2 SapherCheck records found for Person Dhir
1. Arusha DHIR
2. ARTI DHIR
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
ARUSHA DHIR
|
| First Name |
ARUSHA
|
| Last Name |
DHIR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-01-23
|
| First Seen | 2023-08-21 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
10 HAZELBANK, BIRMINGHAM, UNITED KINGDOM, B38 8BT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 JANUARY 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TMO72kZQ2Cft5vFaLIrg_DYyu-I
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-21 |
| Sanction Last Change | 2023-08-21 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-08-14 End Date: 2032-08-13 Listing Date: 2023-07-24 Country: United Kingdom Entity: gb-coh-tmo72kzq2cft5vfalirg-dyyu-i Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6843689 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ARTI DHIR
|
| First Name |
ARTI
|
| Last Name |
DHIR
|
| Country |
KENYA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1964-09-02
|
| Birth-Place |
NAIROBI
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
FEMALE
|
| Weight |
90
|
| Hair-Color |
BRO
|
| Height |
1.58
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-131645
|
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: 2017/131645 Country: India Entity: interpol-red-2017-131645 Program: Red Notice Reason: Punishment for murder, Punishment for kidnapping, Kidnapping in order to murder, Criminal Conspiracy, Abettor present when offence is committed. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |