3 SapherCheck records found for Person Ayaz
1. Ayaz POLAT
2. AYAZ MOHAMMED SULTAN
3. AYAZ ALI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
AYAZ POLAT
|
| First Name |
AYAZ
|
| Last Name |
POLAT
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-03-02
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT, 37 WARREN COURT, EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 3AA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 MARCH 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ap7CjmtK2Fn2pb3zsY5AdYXX8Tw
|
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: 2024-05-22 End Date: 2031-05-21 Listing Date: 2024-05-01 Country: United Kingdom Entity: gb-coh-ap7cjmtk2fn2pb3zsy5adyxx8tw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6908535 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
AYAZ MOHAMMED SULTAN
|
| First Name |
AYAZ MOHAMMED
|
| Last Name |
SULTAN
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1992-05-19
|
| Birth-Place |
MALAD (WEST), MUMBAI
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
1.72
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-13794
|
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: 2016/13794 Country: India Entity: interpol-red-2016-13794 Program: Red Notice Reason: Penalty for being member of an unlawful association, etc.,Punishment for unlawful activities, Punishment for conspiracy,etc., Offence relating to membership of a terrorist organization, Offence relating to support given to a terrorist organization. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
AYAZ ALI
|
| First Name |
AYAZ
|
| Last Name |
ALI
|
| Country |
KUWAIT
|
| First Seen | 2023-10-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-10-14 |
| Created At |
2023-10-13
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
09366 CAMP ARIFJAN, KWT
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-10-14 |
| Sanction Last Change | 2024-10-19 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
ARMY Authority ID: S4MRR4199 Start Date: 2024-10-16 End Date: 2026-10-11 Listing Date: 2023-10-13 Country: United States Entity: usgsa-s4mrr4199 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |