2 SapherCheck records found for Person Dev
1. Paramjit DEV
2. BHUSHAN DEV
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
PARAMJIT DEV
|
| First Name |
PARAMJIT
|
| Last Name |
DEV
|
| Birth Date |
1960-10-10
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
3 COURTYARD TERRACE, GREENWICH HIGH ROAD, LONDON, UNITED KINGDOM, SE10 8FU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 OCTOBER 1960 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XZ32-MYjgwlhVGiqbII4f--M6Wc
|
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: 2020-06-18 End Date: 2025-06-17 Listing Date: 2020-05-28 Country: United Kingdom Entity: gb-coh-xz32-myjgwlhvgiqbii4f-m6wc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5759403 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
BHUSHAN DEV
|
| First Name |
BHUSHAN
|
| Last Name |
DEV
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1953-09-17
|
| Birth-Place |
LALLIAN, HOSHIARPUR
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
WHI
|
| Height |
1.65
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
A SCAR MARK ON RIGHT HAND PALM.
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-9187
|
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: 2016/9187 Country: India Entity: interpol-red-2016-9187 Program: Red Notice Reason: Criminal conspiracy, Cheating and dishonestly inducing delivery of property, Forgery for purpose of cheating, Using as genuine a forged document, Having possession of document described to section 466 or 467 of Indian Penal Code, knowing it to be forged and intending to use it as genuine, Punishment for attempting to commit offences punishable with imprisonment for life or other imprisonment. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |