2 SapherCheck records found for Person Kazi
1. Mustaquem Hassain KAZI
2. NAZIMODIN BURHANUDIN KAZI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MUSTAQUEM HASSAIN KAZI
|
| First Name |
MUSTAQUEM
|
| Middle Name |
HASSAIN
|
| Last Name |
KAZI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1975-09-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
17 THE BELFRY, LUTON, UNITED KINGDOM, LU2 7GA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 SEPTEMBER 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jl5gbHGwJ5oRV_DoyqSmgAR3Hjg
|
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: 2021-04-05 End Date: 2025-04-04 Listing Date: 2021-03-15 Country: United Kingdom Entity: gb-coh-jl5gbhgwj5orv-doyqsmgar3hjg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5946061 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
NAZIMODIN BURHANUDIN KAZI
|
| First Name |
NAZIMODIN BURHANUDIN
|
| Last Name |
KAZI
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1971-12-24
|
| Birth-Place |
UMRETH
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
79
|
| Hair-Color |
BLA
|
| Height |
0
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-12848
|
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: 2017/12848 Country: South Africa Entity: interpol-red-2017-12848 Program: Red Notice Reason: Kidnapping and Extortion Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |