2 SapherCheck records found for Person Siddiq
1. Siddiq Ahmed BIRADER
2. SIDDIQ BIN OSMAN MOHAMMED
| Profile Type | PERSON |
|---|---|
| Name |
SIDDIQ AHMED BIRADER
|
| First Name |
SIDDIQ
|
| Middle Name |
AHMED
|
| Last Name |
BIRADER
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1969-04-04
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
46B HEADFIELD ROAD, DEWSBURY, WEST YORKSHIRE, WF12 9JE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 APRIL 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ipe8WEpYPlqBZsAz1tJs1QuQ-zw
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2015-06-04 End Date: 2027-06-03 Listing Date: 2015-05-14 Country: United Kingdom Entity: gb-coh-ipe8wepyplqbzsaz1tjs1quq-zw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4319209 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
SIDDIQ BIN OSMAN MOHAMMED
|
| First Name |
SIDDIQ BIN OSMAN
|
| Last Name |
MOHAMMED
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1968-07-10
|
| Birth-Place |
HYBERABAD
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
1.73
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
A MOLE ON THE LEFT SIDE OF NOSE.
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2013-17447
|
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: 2013/17447 Country: India Entity: interpol-red-2013-17447 Program: Red Notice Reason: Attempt to murder, illegally acquiring/possessing fire arms, Conspiring, Abetting, Collecting men/arms & ammunitions and preparing to wage war against India. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |