3 SapherCheck records found for Person Maqbool
1. Daniela MAQBOOL
2. Shahid MAQBOOL
3. MOHD MAQBOOL PANDIT
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
DANIELA MAQBOOL
|
| First Name |
DANIELA
|
| Last Name |
MAQBOOL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1990-02-14
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
164 THEOBALD STREET, BOREHAMWOOD, UNITED KINGDOM, WD6 4PB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 14 FEBRUARY 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/92eWuHdpPl7GXl8zJUc0UgxKUM8
|
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: 2022-10-21 End Date: 2028-10-20 Listing Date: 2022-09-30 Country: United Kingdom Entity: gb-coh-92ewuhdppl7gxl8zjuc0ugxkum8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6455959 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SHAHID MAQBOOL
|
| First Name |
SHAHID
|
| Last Name |
MAQBOOL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1949-06-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
26 RUNNYMEDE GARDENS, GREENFORD, EALING, MIDDLESEX, ENGLAND, UB6 8SX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 JUNE 1949 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/B82Mygrz2OlkD1UJTELnGhqki0o
|
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: 2019-02-15 End Date: 2026-02-14 Country: United Kingdom Entity: gb-coh-b82mygrz2olkd1ujtelnghqki0o Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20180185 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MOHD MAQBOOL PANDIT
|
| First Name |
MOHD
|
| Last Name |
MAQBOOL PANDIT
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1962
|
| Birth-Place |
POLICE STATION PATTAN, BARAMULLA, JAMMU AND KASHMIR
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
80
|
| Hair-Color |
BRO
|
| Height |
1.73
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2013-5499
|
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: 2013/5499 Country: India Entity: interpol-red-2013-5499 Program: Red Notice Reason: Unlawful activities, raising funds for terrorist act, conspiracy of terrorist act and member of terrorist gang/ organization. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |