2 SapherCheck records found for Person Avtar
1. Avtar Singh JHAMATT
2. AVTAR SINGH
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
AVTAR SINGH JHAMATT
|
| First Name |
AVTAR
|
| Middle Name |
SINGH
|
| Last Name |
JHAMATT
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1965-07-16
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
13 THE POYNINGS, IVER, BUCKINGHAMSHIRE, UNITED KINGDOM, SL0 9DS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 JULY 1965 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/u0OciasOxZLQ2IQbD5DCHfjCkD0
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2018-06-12 End Date: 2025-06-11 Country: United Kingdom Entity: gb-coh-u0ociasoxzlq2iqbd5dchfjckd0 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: D01RG554 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
AVTAR SINGH
|
| First Name |
AVTAR
|
| Last Name |
SINGH
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1975-09-06
|
| Birth-Place |
SANGRURU, PUNJAB
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
95
|
| Hair-Color |
BLA
|
| Height |
1.65
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2022-56296
|
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: 2022/56296 Country: India Entity: interpol-red-2022-56296 Program: Red Notice Reason: Death, Attempt to murder, Causing disappearance of evidence of offence, Mischief by fire or explosive substance with intent to destroy house, Making or possessing counterfeit seal, Acts done by several persons in furtherance of common intention (Criminal Act). Imprisonment, criminal conspiracy and Explosive Substances Act 1908. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |