2 SapherCheck records found for Person Mawi
1. Harinder Singh MAWI
2. MUHAMMAD FAIDHIL BIN MAWI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
HARINDER SINGH MAWI
|
| First Name |
HARINDER
|
| Middle Name |
SINGH
|
| Last Name |
MAWI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1983-04-29
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
26 TITHE HOUSE WAY, HUDDERSFIELD, WEST YORKSHIRE, UNITED KINGDOM, HD2 1RD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 29 APRIL 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6aP6wbQqFdxlIo8JMv4_7gjxTOM
|
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: 2021-12-13 End Date: 2026-12-12 Listing Date: 2021-11-22 Country: United Kingdom Entity: gb-coh-6ap6wbqqfdxlio8jmv4-7gjxtom Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6271513 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MUHAMMAD FAIDHIL BIN MAWI
|
| First Name |
MUHAMMAD FAIDHIL
|
| Last Name |
BIN MAWI
|
| Country |
SINGAPORE
|
| Nationality |
SINGAPORE
|
| Birth Date |
1985-06-19
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
1.68
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
NO HISTORY
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2009-35122
|
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: 2009/35122 Country: Singapore Entity: interpol-red-2009-35122 Program: Red Notice Reason: MURDER Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |