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Profile Type	PERSON
Name	BALJIT BELDEEP SINGH BRAD
First Name	BALJIT
Middle Name	BELDEEP SINGH
Last Name	BRAD
Nationality	UNITED KINGDOM
Birth Date	1963-12-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1A, BURNSIDE ROAD, GIFFNOCK, GLASGOW, G46 6TT
Topics	DISQUALIFIED
Notes	BORN ON 24 DECEMBER 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/U_RI9QGbghElj2tvBTNdS5ilLpk

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: 2015-05-29 End Date: 2026-05-28 Listing Date: 2015-05-08 Country: United Kingdom Entity: gb-coh-u-ri9qgbghelj2tvbtnds5illpk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4191767 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	BALJIT SINGH
First Name	BALJIT
Last Name	SINGH
Country	INDIA
Nationality	UNITED STATES
Birth Date	1955-08-27
Birth-Place	NEW DELHI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	84
Hair-Color	BLA
Height	1.68
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	NONE NOTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-41517

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: 2011/41517 Country: India Entity: interpol-red-2011-41517 Program: Red Notice Reason: Cheating, Forgery of valuable securities, conspiracy. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices