2 SapherCheck records found for Person Nassar
1. Nassar ALI
2. NASSAR ALAVI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
NASSAR ALI
|
| First Name |
NASSAR
|
| Last Name |
ALI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1983-03-11
|
| First Seen | 2024-06-13 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
74 SOMERVILLE ROAD, BIRMINGHAM, UNITED KINGDOM, B10 9EL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 MARCH 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/B3Mr9YdUQYeBdxFKZyNrbk0_48k
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-06-13 |
| Sanction Last Change | 2024-06-13 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-06-13 End Date: 2032-06-12 Listing Date: 2024-05-23 Country: United Kingdom Entity: gb-coh-b3mr9yduqyebdxfkzynrbk0-48k Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6731485 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
NASSAR ALAVI
|
| First Name |
NASSAR
|
| Last Name |
ALAVI
|
| Country |
IRAN
|
| Nationality |
CANADA
IRAN UNITED STATES |
| Birth Date |
1944-10-18
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-04 |
| Gender |
MALE
|
| Weight |
61.50
|
| Hair-Color |
BRO
|
| Height |
1.66
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2007-14648
|
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: 2007/14648 Country: United States Entity: interpol-red-2007-14648 Program: Red Notice Reason: (1) Rape by foreign object (2) Sexual battery - fraudulent professional purpose (6 counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |