2 SapherCheck records found for Person Hardeep
1. Hardeep Singh Nijjar
2. Hardeep Singh NOTTA
| Alias |
ਹਰਦੀਪ ਸਿੰਘ ਨਿੱਝਰ
|
|---|---|
| Weak Alias |
RAVI SHARMA
|
| Profile Type | PERSON |
| Name |
哈迪普·辛格·尼贾尔
हरदीप सिंह निज्जर هارديب سينغ نيجار HARDEEP SINGH NIJJAR Ниджар, Хардип Сингх הארדיפ סינג ניג'אר ハーディープ・シン・ニジャール ہردیپ سنگھ نجر |
| First Name |
HARDEEP
|
| Last Name |
NIJJAR
|
| Nationality |
CANADA
INDIA |
| Birth Date |
1977-10-11
|
| Birth-Place |
JALANDHAR DISTRICT
|
| First Seen | 2024-01-16 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-22 |
| Modified At |
2024-10-19
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
INDIAN-CANADIAN SIKH SEPARATIST (1977–2023)
|
| SourceUrl |
https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf
|
1 Sanctions
1. Sanction Caption: LIST OF INDIVIDUA...| Sanction Caption | LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT |
|---|---|
| Sanction Datasets |
Indian Ministry of Home Affairs Banned Organizations |
| Sanction First Seen | 2024-03-20 |
| Sanction Last Change | 2024-07-26 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Ministry of Home Affairs Authority ID: 12 Country: India Entity: Q119791048 Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
HARDEEP SINGH NOTTA
|
| First Name |
HARDEEP
|
| Middle Name |
SINGH
|
| Last Name |
NOTTA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-08-19
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
31 NEWLANDS CLOSE, SOUTHALL, UNITED KINGDOM, UB2 5TN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 AUGUST 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/q_HvdqPsFrGmaEaD3ru-LhivNtg
|
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: 2022-05-05 End Date: 2030-05-04 Listing Date: 2022-04-14 Country: United Kingdom Entity: gb-coh-q-hvdqpsfrgmaead3ru-lhivntg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5873989 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |