3 SapherCheck records found for Person Altaf
1. Fatima Batool ALTAF
2. Aman Ali ALTAF
3. MUHAMMAD ALTAF
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
FATIMA BATOOL ALTAF
|
| First Name |
FATIMA
|
| Middle Name |
BATOOL
|
| Last Name |
ALTAF
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1986-05-02
|
| First Seen | 2024-01-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
219A BACUP ROAD, ROSSENDALE, LANCASHIRE, UNITED KINGDOM, BB4 7PA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 MAY 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dTlYRTjFNMr19tu-VJLaralmrlY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-01-04 |
| Sanction Last Change | 2024-01-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-01-04 End Date: 2030-01-03 Listing Date: 2023-12-14 Country: United Kingdom Entity: gb-coh-dtlyrtjfnmr19tu-vjlaralmrly Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6916005 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
AMAN ALI ALTAF
|
| First Name |
AMAN
|
| Middle Name |
ALI
|
| Last Name |
ALTAF
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1996-12-01
|
| First Seen | 2023-10-31 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
39 CHAFFCOMBE ROAD, BIRMINGHAM, UNITED KINGDOM, B26 3YA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 DECEMBER 1996 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Z0FY-9u8_gmubngq5TY4o2flqik
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-10-31 |
| Sanction Last Change | 2023-10-31 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-10-31 End Date: 2034-10-30 Listing Date: 2023-10-10 Country: United Kingdom Entity: gb-coh-z0fy-9u8-gmubngq5ty4o2flqik Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: 12027777 12364304 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MUHAMMAD ALTAF
|
| First Name |
MUHAMMAD
|
| Last Name |
ALTAF
|
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1979-06-15
|
| Birth-Place |
NAROWAL
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
60
|
| Hair-Color |
BLA
|
| Height |
1.69
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-63545
|
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: 2018/63545 Country: Pakistan Entity: interpol-red-2018-63545 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |