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Title	MR
Profile Type	PERSON
Name	MUHAMMAD SHEERAZ HUSNAIN
First Name	MUHAMMAD
Middle Name	SHEERAZ
Last Name	HUSNAIN
Nationality	UNITED KINGDOM
Birth Date	1984-07-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	118 VILLAGE ROAD, ENFIELD, LONDON, UNITED KINGDOM, EN1 2EX
Topics	DISQUALIFIED
Notes	BORN ON 5 JULY 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3MESL4Hq0KwBB1f6pudHxB7erCI

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: 2019-05-15 End Date: 2026-05-14 Listing Date: 2019-04-24 Country: United Kingdom Entity: gb-coh-3mesl4hq0kwbb1f6pudhxb7erci Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5380075 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	MUHAMMAD HUSNAIN
First Name	MUHAMMAD
Last Name	HUSNAIN
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1997-10-02
Birth-Place	CHINIOT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	65
Hair-Color	BLA
Height	1.65
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-170

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: 2019/170 Country: Pakistan Entity: interpol-red-2019-170 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices