3 SapherCheck records found for Person Prakash
1. Prakash Devidas NANDWANI
2. Prakash VARA
3. RAVI PRAKASH SINGH
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
PRAKASH DEVIDAS NANDWANI
|
| First Name |
PRAKASH
|
| Middle Name |
DEVIDAS
|
| Last Name |
NANDWANI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1969-06-22
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 1, COLLINGWOOD COURT, 97 HANGER LANE, LONDON, UNITED KINGDOM, W5 3DA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 JUNE 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dpjQuEQbRTUcxph2cSsZPFWZ_eg
|
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: 2018-04-17 End Date: 2026-04-16 Listing Date: 2018-03-27 Country: United Kingdom Entity: gb-coh-dpjqueqbrtucxph2csszpfwz-eg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4828383 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
PRAKASH VARA
|
| First Name |
PRAKASH
|
| Last Name |
VARA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1976-10-21
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
72 TEDDINGTON PARK ROAD, TEDDINGTON, UNITED KINGDOM, TW11 8NE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 OCTOBER 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wmaJPX3Bjq8BomYyyjPIVKmKk44
|
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: 2022-10-19 End Date: 2028-10-18 Country: United Kingdom Entity: gb-coh-wmajpx3bjq8bomyyyjpivkmkk44 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6102577 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
RAVI PRAKASH SINGH
|
| First Name |
RAVI PRAKASH
|
| Last Name |
SINGH
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1974-06-20
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
1.70
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
MOLE ON LEFT EYEBROW
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2007-53476
|
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: 2007/53476 Country: India Entity: interpol-red-2007-53476 Program: Red Notice Reason: Sexual exploitation, cheating, wrongful confinement, wrongful confinement of ten or more days, assault or criminal force to woman with intent to outrage her modesty, criminal intimidation hurt, false evidence, trespass involved in organized crime syndicate. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |