3 SapherCheck records found for Person Sethi
1. Gurdeep Singh SETHI
2. Zafar Iqbal SETHI
3. PREM SETHI
| Profile Type | PERSON |
|---|---|
| Name |
GURDEEP SINGH SETHI
|
| First Name |
GURDEEP
|
| Middle Name |
SINGH
|
| Last Name |
SETHI
|
| Birth Date |
1969-10-29
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
THE SHRUBBERY, TYSEA HILL, STAPLEFORD, ROMFORD, RM4 1JS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 29 OCTOBER 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/exBpNHQsIpiIcBp61vamyD_CqGA
|
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: 2018-07-25 End Date: 2031-07-24 Country: United Kingdom Entity: gb-coh-exbpnhqsipiicbp61vamyd-cqga Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2017-009329 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ZAFAR IQBAL SETHI
|
| First Name |
ZAFAR
|
| Middle Name |
IQBAL
|
| Last Name |
SETHI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1956-03-06
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
95 NEW NORTH ROAD, HUDDERSFIELD, UNITED KINGDOM, HD1 5ND
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 MARCH 1956 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-KVmy83L6dOAG5bysmn71vbgDUI
|
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: 2023-08-30 End Date: 2035-08-29 Listing Date: 2023-08-09 Country: United Kingdom Entity: gb-coh-kvmy83l6doag5bysmn71vbgdui Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6654519 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
PREM SETHI
|
| Last Name |
PREM SETHI
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1948-10-10
|
| Birth-Place |
NEW DELHI
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Hair-Color |
BLA
|
| Height |
1.68
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
SCAR ON LEFT ANKLE
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2005-35457
|
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: 2005/35457 Country: India Entity: interpol-red-2005-35457 Program: Red Notice Reason: Criminal conspiracy; cheating; forgery; criminal misconduct Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |