2 SapherCheck records found for Person Ansar

1 Sanctions

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: 2018-06-14
End Date: 2027-06-13
Listing Date: 2018-05-24
Country: United Kingdom

Entity: gb-coh-x1bdxi33sr16018ykly4pcfm0ni

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5200635

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type PERSON
Name NAZMUL ANSAR
First Name NAZMUL
Last Name ANSAR
Country BANGLADESH
Nationality BANGLADESH
Birth Date 1952-07-27
Birth-Place DHAKA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.70
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/1997-2143

1 Sanctions

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: 1997/2143

Country: Bangladesh

Entity: interpol-red-1997-2143

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices