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Title	MR
Profile Type	PERSON
Name	GURMEET SINGH GUMBHIR
First Name	GURMEET
Middle Name	SINGH
Last Name	GUMBHIR
Nationality	UNITED KINGDOM
Birth Date	1960-08-31
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	41 STOWE CLOSE, LIVERPOOL, UNITED KINGDOM, L25 7YE
Topics	DISQUALIFIED
Notes	BORN ON 31 AUGUST 1960 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dBIRAdaHVrhNBUW9X-HijeTMCSs

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: 2023-12-29 End Date: 2033-12-28 Listing Date: 2023-12-08 Country: United Kingdom Entity: gb-coh-dbiradahvrhnbuw9x-hijetmcss Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6893869 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	GURMEET SINGH
First Name	GURMEET
Last Name	SINGH
Country	INDIA
Nationality	INDIA
Birth Date	1965-01-01
Birth-Place	SHERGARH, DOIWALA, DEHRADUN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.68
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	SCAR FROM CUT ON RIGHT ARM.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/1994-29453

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: 1994/29453 Country: India Entity: interpol-red-1994-29453 Program: Red Notice Reason: rioting armed with a deadly weapon, unlawful assembly, attempted murder and terrorism. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	GURMEET SINGH
First Name	GURMEET
Last Name	SINGH
Country	INDIA
Nationality	INDIA
Birth Date	1966-04-25
Birth-Place	AGAR NAGAR, LUDHIANA, PUNJAB
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-46384

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: 2013/46384 Country: India Entity: interpol-red-2013-46384 Program: Red Notice Reason: cheating, forgery, Using forged document as genuine, causing disappearance of evidence of offence, criminal conspiracy, fraudulently used digital signature. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	GURMEET SINGH MULTANI
First Name	GURMEET
Middle Name	SINGH
Last Name	MULTANI
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-03-08
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	COLTON, CA 92324, USA
Topics	DEBARRED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3RKQ3 Start Date: 2012-01-27 Listing Date: 2012-03-08 Country: United States Entity: us-fed-excl-gurmeet-singh-multani-92324-colton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public