2 SapherCheck records found for Person Suraj
1. Suraj Singh KANG
2. SURAJ VIOREL CURCEA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SURAJ SINGH KANG
|
| First Name |
SURAJ
|
| Middle Name |
SINGH
|
| Last Name |
KANG
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1997-03-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
8 THE MALTINGS, SHEPLEY, HUDDERSFIELD, UNITED KINGDOM, HD8 8FA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 MARCH 1997 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DXHhOepS-DdSjp3vhV_iSErW0Tk
|
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: 2024-06-12 End Date: 2032-06-11 Listing Date: 2024-05-22 Country: United Kingdom Entity: gb-coh-dxhhoeps-ddsjp3vhv-iserw0tk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6281263 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
SURAJ VIOREL CURCEA
|
| First Name |
SURAJ VIOREL
|
| Last Name |
CURCEA
|
| Country |
ROMANIA
|
| Nationality |
ROMANIA
|
| Birth Date |
1976-11-26
|
| Birth-Place |
MEDIAS, SIBIU COUNTY
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
110
|
| Hair-Color |
BRO
|
| Height |
1.80
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2015-76523
|
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: 2015/76523 Country: Romania Entity: interpol-red-2015-76523 Program: Red Notice Reason: SETTING UP AN ORGANIZED CRIMINAL GROUP, ILLEGAL DEPRIVATION OF LIBERTY AND SWINDLING. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |