2 SapherCheck records found for Person Sekhon
1. Daniel Singh SEKHON
2. SAWARAN SINGH SEKHON
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DANIEL SINGH SEKHON
|
| First Name |
DANIEL
|
| Middle Name |
SINGH
|
| Last Name |
SEKHON
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1989-10-16
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
OFFICE 6 SANSOME LODGE, SANSOME WALK, WORCESTER, WORCESTERSHIRE, ENGLAND, WR1 1LH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 OCTOBER 1989 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/47s3e2UrSVIUGKW3rZHaSlZGg1o
|
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: 2024-04-18 End Date: 2028-04-17 Country: United Kingdom Entity: gb-coh-47s3e2ursviugkw3rzhaslzgg1o Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-003454 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
SAWARAN SINGH SEKHON
|
| First Name |
SAWARAN SINGH
|
| Last Name |
SEKHON
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1968-11-18
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
86
|
| Hair-Color |
BLA
|
| Height |
1.88
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
SCAR ON LEFT LEG
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2010-17532
|
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: 2010/17532 Country: Canada Entity: interpol-red-2010-17532 Program: Red Notice Reason: SECOND DEGREE MURDER Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |