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Profile Type	PERSON
Name	SADIQUE YUSUF
First Name	SADIQUE
Last Name	YUSUF
Nationality	UNITED KINGDOM
Birth Date	1952-06-29
First Seen	2024-09-29
Last Seen	2024-10-25
Last Change	2024-09-29
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	86 EVINGTON DRIVE, LEICESTER, LEICESTERSHIRE, LE5 5PE
Topics	DISQUALIFIED
Notes	BORN ON 29 JUNE 1952 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1L86IUutF6Uz0fT9yw--WMr_wZY

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-29
Sanction Last Change	2024-09-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2013-05-02 End Date: 2026-05-01 Country: United Kingdom Entity: gb-coh-1l86iuutf6uz0ft9yw-wmr-wzy Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: ZMA30563 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	SADIQUE CHERIYA VEETTIL
First Name	SADIQUE
Last Name	CHERIYA VEETTIL
Country	INDIA
Nationality	INDIA
Birth Date	1978-12-25
Birth-Place	NAIMARMOOLA, KERALA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.79
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	A WOUND SCAR ON THE WRIST OF RIGHT HAND.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-25753

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: 2015/25753 Country: India Entity: interpol-red-2015-25753 Program: Red Notice Reason: Criminal conspiracy and Cheating. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices