SapherCheck

10 SapherCheck records found for Person Patel

Alias भद्रेशकुमार चेतनभाई पटेल
BHADRESHKUMAR C. PATEL
Profile Type PERSON
Name بهادريشكومار تشيتانبهاي باتل
BHADRESHKUMAR CHETANBHAI PATEL
バドレシュクマール・チェタンバイ・パテル
BHADRESHKUMAR CHETANBHAI PATEL
巴德雷什库马尔·切坦巴伊·帕特尔
First Name BHADRESHKUMAR CHETANBHAI
Last Name PATEL
Country INDIA
Nationality UNITED STATES
INDIA
Birth Date 1990-05-15
Birth-Place KANTRODI TA VIRAMGAM, GUJARAT, INDIA
KANTRODI TA VIRAMGAM, GUJARAT
VIRAMGAM
Position EMPLOYEE OF DONUT SHOP
First Seen 2023-01-20
Last Seen 2024-10-25
Last Change 2024-10-23
Modified At 2024-10-20
Gender MALE
Weight 75
165 POUNDS
Hair-Color BRO
BROWN
Height 5'9"
1.75
Eye-Color BRO
BROWN
Datasets WIKIDATA
US FBI MOST WANTED
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes BHADRESHKUMAR CHETANBHAI PATEL IS WANTED FOR ALLEGEDLY KILLING HIS WIFE BY STRIKING HER MULTIPLE TIMES WITH AN OBJECT WHILE THEY WERE BOTH WORKING AT A DONUT SHOP IN HANOVER, MARYLAND, ON APRIL 12, 2015.  A LOCAL ARREST WARRANT WAS ISSUED IN THE DISTRICT COURT OF MARYLAND FOR ANNE ARUNDEL COUNTY ON APRIL 13, 2015, AND PATEL WAS CHARGED WITH FIRST DEGREE MURDER, SECOND DEGREE MURDER, FIRST DEGREE ASSAULT, SECOND DEGREE ASSAULT, AND DANGEROUS WEAPON WITH INTENT TO INJURE. A FEDERAL ARREST WARRANT WAS ISSUED IN THE UNITED STATES DISTRICT COURT, DISTRICT OF MARYLAND, BALTIMORE, MARYLAND, ON APRIL 20, 2015, AFTER PATEL WAS CHARGED WITH UNLAWFUL FLIGHT TO AVOID PROSECUTION.
PATEL WAS LAST KNOWN TO BE IN THE NEWARK, NEW JERSEY, AREA.
INDIAN FUGITIVE
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-27475
https://www.fbi.gov/wanted/topten/bhadreshkumar-chetanbhai-patel

1 Sanctions

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: 2015/27475

Country: United States

Entity: Q47611720

Program: Red Notice

Reason: 1) Murder-First Degree 2) Murder-Second Degree 3) Assault-First Degree 4) Assault-Second Degree 5) Dangerous weapon with intent to injure

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias BHARATKUMAR PATEL
Profile Type PERSON
Name BHARAT PATEL
First Name BHARAT 
Last Name PATEL
Country ZIMBABWE
Nationality ZIMBABWE
Birth Date 1952-04-16
Birth-Place HARARE
Position JUSTICE OF THE SUPREME COURT OF ZIMBABWE (2013-2021)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-05-19
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
WIKIDATA POLITICALLY EXPOSED PERSONS
Topics SANCTIONED ENTITY
POLITICIAN
Notes ZIMBABWEAN LAWYER

1 Sanctions

Sanction Caption Zimbabwe
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 115

Country: Canada

Entity: Q4901142

Program: Zimbabwe

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Title MR
Profile Type PERSON
Name AMIT HASMUKHBHAI PATEL
First Name AMIT
Middle Name HASMUKHBHAI
Last Name PATEL
Nationality UNITED KINGDOM
Birth Date 1975-02-24
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address CLIFTON HOUSE, SARRATT LANE, LOUDWATER, BUCKINGHAMSHIRE, UNITED KINGDOM, WD3 4AS
Topics DISQUALIFIED
Notes BORN ON 24 FEBRUARY 1975 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2Bnr-DIJKq63y1kn6EZ7YOlOOXI

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: 2020-07-13
End Date: 2025-07-12
Listing Date: 2020-06-01
Country: United Kingdom

Entity: gb-coh-2bnr-dijkq63y1kn6ez7yolooxi

Reason: section: 9
description_identifier: matters determining unfitness of directors
act: company directors disqualification act 1986

Reason: N/A

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name HITESH AMRAT PATEL
First Name HITESH
Middle Name AMRAT
Last Name PATEL
Nationality UNITED KINGDOM
Birth Date 1974-11-07
First Seen 2024-10-08
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address GRANGE COTTAGE, MICKLEFIELD ROAD, RAWDON, LEEDS, UNITED KINGDOM, LS19 6AY
Topics DISQUALIFIED
Notes BORN ON 7 NOVEMBER 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3W80A9LPAxbheRFWkg29pqfywX8

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-10-08
Sanction Last Change 2024-10-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-10-08
End Date: 2032-10-07
Country: United Kingdom

Entity: gb-coh-3w80a9lpaxbherfwkg29pqfywx8

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2023-006184

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ARIF HASAN PATEL
First Name ARIF
Middle Name HASAN
Last Name PATEL
Nationality UNITED KINGDOM
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 23 EVINGTON VALLEY GARDENS, LEICESTER, UNITED KINGDOM, LE5 5LW
Topics DISQUALIFIED
Notes DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3xR5pqrNrIktnmcmaSrTJQIVfAw

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: 2020-03-31
End Date: 2027-03-30
Listing Date: 2020-03-10
Country: United Kingdom

Entity: gb-coh-3xr5pqrnriktnmcmasrtjqivfaw

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

Reason: INV5559193

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title DR
Profile Type PERSON
Name JAYENDRAKUMAR HARSHAD PATEL
First Name JAYENDRAKUMAR
Middle Name HARSHAD
Last Name PATEL
Nationality UNITED KINGDOM
Birth Date 1981-08-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 754 KING LANE, LEEDS, UNITED KINGDOM, LS17 7AX
Topics DISQUALIFIED
Notes BORN ON 15 AUGUST 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_4_tYvxiNs8YZPtky8FYsWOYRtU

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: 2023-08-16
End Date: 2031-08-15
Listing Date: 2023-07-26
Country: United Kingdom

Entity: gb-coh-4-tyvxins8yzptky8fyswoyrtu

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

Reason: INV6894215

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name HITESH KUMAR PATEL
First Name HITESH
Middle Name KUMAR
Last Name PATEL
Nationality UNITED KINGDOM
Birth Date 1986-04-19
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 98 LENTHALL AVENUE, GRAYS, ESSEX, RM17 5AL
Topics DISQUALIFIED
Notes BORN ON 19 APRIL 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5v1gSbySZ3q1NJUCfS-6aYy4thU

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: 2022-09-23
End Date: 2033-09-22
Listing Date: 2022-09-02
Country: United Kingdom

Entity: gb-coh-5v1gsbysz3q1njucfs-6ayy4thu

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

Reason: INV6504695

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name AMI PATEL
First Name AMI
Last Name PATEL
Nationality UNITED KINGDOM
Birth Date 1988-07-27
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 98 LENTHALL AVENUE, GRAYS, ESSEX, UNITED KINGDOM, RM17 5AL
Topics DISQUALIFIED
Notes BORN ON 27 JULY 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6aHh-IO4ThyFNrhh_bY0zVLf-Eg

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: 2022-09-15
End Date: 2026-03-14
Country: United Kingdom

Entity: gb-coh-6ahh-io4thyfnrhh-by0zvlf-eg

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: INV6504695

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MAYANK KUMAR HASMUKHBHAI PATEL
First Name MAYANK
Middle Name KUMAR HASMUKHBHAI
Last Name PATEL
Nationality INDIA
Birth Date 1984-08-20
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1 HIGH TREE CLOSE, PURLEY, UNITED KINGDOM, CR8 2FL
Topics DISQUALIFIED
Notes BORN ON 20 AUGUST 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_7xyPx0bDt2O5q0IsGvWaOqZERw

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: 2021-11-10
End Date: 2027-11-09
Listing Date: 2021-10-20
Country: United Kingdom

Entity: gb-coh-7xypx0bdt2o5q0isgvwaoqzerw

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

Reason: INV6020031

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name SARFARAZ MOHAMMED PATEL KOTHIYA
First Name SARFARAZ
Middle Name MOHAMMED
Last Name PATEL KOTHIYA
Nationality UNITED KINGDOM
Birth Date 1977-12-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 113 BROADWAY ROAD, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE5 5TE
Topics DISQUALIFIED
Notes BORN ON 11 DECEMBER 1977 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8VVXoUt_RQE_wzXEpznOp-mJYiQ

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: 2023-09-06
End Date: 2034-09-05
Listing Date: 2023-08-16
Country: United Kingdom

Entity: gb-coh-8vvxout-rqe-wzxepznop-mjyiq

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

Reason: INV6843963

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