2 SapherCheck records found for Person Mahboob

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-09-04
Sanction Last Change 2024-09-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-09-04
End Date: 2028-09-03
Listing Date: 2024-08-14
Country: United Kingdom

Entity: gb-coh-easfek0ackp9ffqwhaf23zx8koo

Reason: section: 8
act: company directors disqualification act 1986
description_identifier: investigation of company

Reason: CIB75470

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type PERSON
Name MAHBOOB KHAN
First Name MAHBOOB
Last Name KHAN
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1986-04-06
Birth-Place FAISALABAD
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 90
Hair-Color BLA
Height 1.71
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-9873

1 Sanctions

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: 2020/9873

Country: Pakistan

Entity: interpol-red-2020-9873

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices