SapherCheck

10 SapherCheck records found for Person Gill

Alias MUHAMMAD HUSSAIN GILL
ABU UL-WAFA
ABU UL-WAFA
YAHYA ABU AL WAFA
MUHAMMAD HUSSAIN GILL
ABDUL WAFA
ABDUL WAFA
YAHYA ABU AL WAFA
ID Number 35202-8457000-3
Profile Type PERSON
Name GILL, MUHAMMAD HUSSEIN
MUHAMMAD HUSSEIN GILL
MUHAMMAD HUSSEIN GILL
First Name ABU
MUHAMMAD HUSSEIN
YAHYA
MUHAMMAD
ABDUL
Middle Name ABU
HUSSAIN
HUSSEIN
Last Name GILL
GILL
WAFA
AL WAFA
UL-WAFA
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1937-04-07
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-07-14
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address 4-LAKE ROAD, LAHORE
LAHORE, PAK
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16994

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 16994

Country: United States

Entity: NK-8DjqW4V5Lp2cbJUsT65whH

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4FWSW

Listing Date: 2014-07-14
Country: United States

Entity: NK-8DjqW4V5Lp2cbJUsT65whH

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Title MRS
Profile Type PERSON
Name SARABJIT KAUR GILL
First Name SARABJIT
Middle Name KAUR
Last Name GILL
Nationality UNITED KINGDOM
Birth Date 1965-04-05
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 117D, DARNLEY ROAD, GRAVESEND, UNITED KINGDOM, DA11 0SH
Topics DISQUALIFIED
Notes BORN ON 5 APRIL 1965 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0GcX_WWU9b2U4B44fXPnjfqXyUg

1 Sanctions

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: 2022-06-10
End Date: 2027-06-09
Listing Date: 2022-05-20
Country: United Kingdom

Entity: gb-coh-0gcx-wwu9b2u4b44fxpnjfqxyug

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

Reason: INV6328497

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name DHARMINDER SINGH GILL
First Name DHARMINDER
Middle Name SINGH
Last Name GILL
Nationality UNITED KINGDOM
Birth Date 1974-05-31
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 17 HAZELDENE ROAD, HALESOWEN, UNITED KINGDOM, B63 4LD
Topics DISQUALIFIED
Notes BORN ON 31 MAY 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/b89nEEXUW4HRvuG8fmI_11hiNng

1 Sanctions

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: 2023-08-17
End Date: 2028-08-16
Listing Date: 2023-07-27
Country: United Kingdom

Entity: gb-coh-b89neexuw4hrvug8fmi-11hinng

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

Reason: INV6727467

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name SUKHDEV SINGH GILL
First Name SUKHDEV
Middle Name SINGH
Last Name GILL
Nationality UNITED KINGDOM
Birth Date 1963-02-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 261-277 ROOKERY ROAD, HANDSWORTH, BIRMINGHAM, B21 9PT
Topics DISQUALIFIED
Notes BORN ON 9 FEBRUARY 1963 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/D1IFr4jPBiipyUyaB8b_ZoaC4zU

1 Sanctions

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: 2017-02-01
End Date: 2029-01-31
Listing Date: 2017-01-11
Country: United Kingdom

Entity: gb-coh-d1ifr4jpbiipyuyab8b-zoac4zu

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

Reason: INV4527665

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name AMRIK GILL
First Name AMRIK
Last Name GILL
Nationality UNITED KINGDOM
Birth Date 1960-03-04
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 18 COTON ROAD, WOLVERHAMPTON, UNITED KINGDOM, WV4 5AT
Topics DISQUALIFIED
Notes BORN ON 4 MARCH 1960 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DglLBt94mLlqNMaMp_iws6lIQE0

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: 2020-08-03
End Date: 2026-08-02
Listing Date: 2020-07-13
Country: United Kingdom

Entity: gb-coh-dgllbt94mllqnmamp-iws6liqe0

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

Reason: INV5886547

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name PARWINDER SINGH GILL
First Name PARWINDER
Middle Name SINGH
Last Name GILL
Nationality UNITED KINGDOM
Birth Date 1961-08-28
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 117D, DARNLEY ROAD, GRAVESEND, UNITED KINGDOM, DA11 0SH
Topics DISQUALIFIED
Notes BORN ON 28 AUGUST 1961 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/doTyFEj-cc5o2SE14hXP93SHvzw

1 Sanctions

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: 2022-06-10
End Date: 2029-06-09
Listing Date: 2022-05-20
Country: United Kingdom

Entity: gb-coh-dotyfej-cc5o2se14hxp93shvzw

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

Reason: INV6328497

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name MICHELLE GILL
First Name MICHELLE
Last Name GILL
Nationality UNITED KINGDOM
Birth Date 1965-02-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address DUCK FIELD FARM, SCAR TOP ROAD, OLDFIELD, KEIGHLEY, UNITED KINGDOM, BD22 0JP
Topics DISQUALIFIED
Notes BORN ON 15 FEBRUARY 1965 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EoggL7NyIVgffhBiEIc78odu_HQ

1 Sanctions

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: 2020-11-18
End Date: 2025-11-17
Listing Date: 2020-10-28
Country: United Kingdom

Entity: gb-coh-eoggl7nyivgffhbieic78odu-hq

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

Reason: INV5874197

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name AMANDEEP SINGH GILL
First Name AMANDEEP
Middle Name SINGH
Last Name GILL
Nationality UNITED KINGDOM
Birth Date 1984-02-14
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 27 ELGIN ROAD, ILFORD, ESSEX, IG3 8LL
Topics DISQUALIFIED
Notes BORN ON 14 FEBRUARY 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/m90IiypGMWAq9BbaqgC7o8BspHc

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: 2014-09-17
End Date: 2025-09-16
Country: United Kingdom

Entity: gb-coh-m90iiypgmwaq9bbaqgc7o8bsphc

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

Reason: INV3979091

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name SUKDEV SINGH GILL
First Name SUKDEV
Middle Name SINGH
Last Name GILL
Nationality UNITED KINGDOM
Birth Date 1964-06-08
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 4 ASHLEY DRIVE, BOTHWELL, GLASGOW, UNITED KINGDOM, G71 8BS
Topics DISQUALIFIED
Notes BORN ON 8 JUNE 1964 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/r4AKY3ohXILdYhDOHUeoiuSZDM4

1 Sanctions

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: 2019-09-20
End Date: 2027-09-19
Listing Date: 2019-08-30
Country: United Kingdom

Entity: gb-coh-r4aky3ohxildyhdohueoiuszdm4

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

Reason: INV5296761

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DALWINDER SINGH GILL
First Name DALWINDER
Middle Name SINGH
Last Name GILL
Birth Date 1962-06-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 40 CARISBROOKE ROAD, LEICESTER, UNITED KINGDOM, LE2 3PB
Topics DISQUALIFIED
Notes BORN ON 15 JUNE 1962 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xyrGi6TMdErnfbpF-Q3uE0KynT4

1 Sanctions

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: 2019-06-25
End Date: 2026-06-24
Listing Date: 2019-06-04
Country: United Kingdom

Entity: gb-coh-xyrgi6tmdernfbpf-q3ue0kynt4

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

Reason: INV5576567

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