2 SapherCheck records found for Person Fahim
1. Fahim QURESHI
2. FAHIM AHMED
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
FAHIM QURESHI
|
| First Name |
FAHIM
|
| Last Name |
QURESHI
|
| Nationality |
PAKISTAN
|
| Birth Date |
1976-07-10
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
23 HIGH HAZLES DRIVE, HUTHWAITE, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, UNITED KINGDOM, NG17 2QL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 JULY 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GAJVyYRpDSLAn9Y8_J4OuPgQfaQ
|
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: 2021-07-29 End Date: 2028-07-28 Listing Date: 2021-07-08 Country: United Kingdom Entity: gb-coh-gajvyyrpdslan9y8-j4oupgqfaq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6226309 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
FAHIM AHMED
|
| First Name |
FAHIM
|
| Last Name |
AHMED
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1972-03-24
|
| Birth-Place |
MUMBAI
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Height |
1.65
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
OLD INJURY MARK ON RIGHT SIDE OF EYE
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2019-58607
|
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: 2019/58607 Country: India Entity: interpol-red-2019-58607 Program: Red Notice Reason: MURDER, Criminal Conspiracy, Causing disappearance of evidence of offence, Acts done by several persons in furtherance of common intention, Possession or carries any fire-arm or ammunition, Punishment for Organised Crime. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |