2 SapherCheck records found for Person Zaffar
1. Zaffar MAJID
2. ZAFFAR HUSSAIN BHAT
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ZAFFAR MAJID
|
| First Name |
ZAFFAR
|
| Last Name |
MAJID
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1974-05-13
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
50 PRIMLEY PARK DRIVE, LEEDS, UNITED KINGDOM, LS17 7LR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 MAY 1974 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/P-62mIKDydh8nrcheLgYsqOknA4
|
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: 2018-09-18 End Date: 2029-09-17 Listing Date: 2018-08-28 Country: United Kingdom Entity: gb-coh-p-62mikdydh8nrchelgysqokna4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5071173 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ZAFFAR HUSSAIN BHAT
|
| First Name |
ZAFFAR HUSSAIN
|
| Last Name |
BHAT
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1966-06-23
|
| Birth-Place |
LIVER, PAHALGAM, ANANTNAG, JAMMU AND KASHMIR
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
1.80
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2014-3074
|
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: 2014/3074 Country: India Entity: interpol-red-2014-3074 Program: Red Notice Reason: Criminal conspiracy, offences relating to membership of a terrorist organization and support given to a terrorist organization, raising fund for a terrorist organization. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |