4 SapherCheck records found for Person Ansar
1. Ansar Abdullah PATEL
2. Ansar MAHMOOD
3. Ansar MANZOOR
4. MUHAMMAD ANSAR ASHRAF
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ANSAR ABDULLAH PATEL
|
| First Name |
ANSAR
|
| Middle Name |
ABDULLAH
|
| Last Name |
PATEL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1990-08-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
108 GATLIFF CLOSE, EBURY BRIDGE ROAD, LONDON, UNITED KINGDOM, SW1W 7QH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 AUGUST 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FCwqjCLc63oY9RbIEdlRAxmOGAA
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-02-22 End Date: 2029-02-21 Listing Date: 2023-02-01 Country: United Kingdom Entity: gb-coh-fcwqjclc63oy9rbiedlraxmogaa Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6570501 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ANSAR MAHMOOD
|
| First Name |
ANSAR
|
| Last Name |
MAHMOOD
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1976-02-03
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
122 WOODTHORPE ROAD, BIRMINGHAM, B14 6EH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 FEBRUARY 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ToqKVLFT8_B7jfYUuc2wLodj1DQ
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2019-12-11 End Date: 2025-12-10 Listing Date: 2019-11-20 Country: United Kingdom Entity: gb-coh-toqkvlft8-b7jfyuuc2wlodj1dq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5610653 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ANSAR MANZOOR
|
| First Name |
ANSAR
|
| Last Name |
MANZOOR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1973-12-27
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
57 WILLIAMS ROAD, BURNLEY, LANCASHIRE, UNITED KINGDOM, BB10 3BZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 27 DECEMBER 1973 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XqqAw9JdTH5x_JSFAL7rw9MsJAU
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2020-03-02 End Date: 2025-03-01 Listing Date: 2020-02-11 Country: United Kingdom Entity: gb-coh-xqqaw9jdth5x-jsfal7rw9msjau Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5597887 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MUHAMMAD ANSAR ASHRAF
|
| First Name |
MUHAMMAD ANSAR
|
| Last Name |
ASHRAF
|
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1977-01-01
|
| Birth-Place |
LAYYAH
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-41119
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2018/41119 Country: Pakistan Entity: interpol-red-2018-41119 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |