2 SapherCheck records found for Person Sekar

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: 2021-05-31
End Date: 2027-05-30
Listing Date: 2021-05-10
Country: United Kingdom

Entity: gb-coh-y5g4gqornuswpv37kr47rm1ff7o

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

Reason: INV6114243

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

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: 2006/39118

Country: India

Entity: interpol-red-2006-39118

Program: Red Notice

Reason: Breach of trust, cheating and dishonestly inducing delivery of property

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices