3 SapherCheck records found for Person Chauhan
1. Ketan CHAUHAN
2. Amit CHAUHAN
3. RAM CHAUHAN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
KETAN CHAUHAN
|
| First Name |
KETAN
|
| Last Name |
CHAUHAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1979-11-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1 JOSEPH LUCKMAN ROAD, BEDWORTH, UNITED KINGDOM, CV12 8BH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 NOVEMBER 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9xaRBqEXFL56kdumP9j6TmVOOe4
|
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: 2018-10-03 End Date: 2028-10-02 Listing Date: 2018-09-12 Country: United Kingdom Entity: gb-coh-9xarbqexfl56kdump9j6tmvooe4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5395691 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
AMIT CHAUHAN
|
| First Name |
AMIT
|
| Last Name |
CHAUHAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1969-09-02
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
62 PETERS DRIVE, LEICESTER, LEICESTERSHIRE, LE5 2AP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 SEPTEMBER 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ibMkC1LyvxCsmnClkBJFYV15uGc
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2014-09-01 End Date: 2026-08-31 Country: United Kingdom Entity: gb-coh-ibmkc1lyvxcsmnclkbjfyv15ugc Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: A30MA324 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
RAM CHAUHAN
|
| First Name |
RAM
|
| Last Name |
CHAUHAN
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1972-04-11
|
| Birth-Place |
SAINIK FARMS, NEW DELHI
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
95
|
| Hair-Color |
BLA
|
| Height |
1.79
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-5275
|
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: 2017/5275 Country: India Entity: interpol-red-2017-5275 Program: Red Notice Reason: Punishment for criminal breach of trust, Cheating and dishonestly inducing delivery of property, Criminal conspiracy to commit an offence, Common intention. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |