2 SapherCheck records found for Person Naval
1. Naval KOHLI
2. NAVAL KISHORE BANGARD
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
NAVAL KOHLI
|
| First Name |
NAVAL
|
| Last Name |
KOHLI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1985-01-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
CLOVELLY ROAD, COVENTRY, UNITED KINGDOM, CV2 3GX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 JANUARY 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JwnYffYAN6ZCVuRbBMxKqv1pW-Q
|
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: 2023-05-17 End Date: 2035-05-16 Listing Date: 2023-04-26 Country: United Kingdom Entity: gb-coh-jwnyffyan6zcvurbbmxkqv1pw-q Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6592879 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
NAVAL KISHORE BANGARD
|
| First Name |
NAVAL KISHORE
|
| Last Name |
BANGARD
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1957-12-08
|
| Birth-Place |
MUMBAI
|
| 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/2015-36100
|
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: 2015/36100 Country: India Entity: interpol-red-2015-36100 Program: Red Notice Reason: Criminal conspiracy, Cheating and dishonestly inducing delivery of property, forgery for valuable security, forgery for the purpose of cheating and using as genuine forged documentor electronic record,Corruption etc. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |