4 SapherCheck records found for Person Shahzad
1. Adam Ali REISS (AKA SHAHZAD TAFSEER)
2. Imran SHAHZAD
3. SHAUBAN SHAHZAD
4. MUHAMMAD KHURRAM SHAHZAD
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ADAM ALI REISS (AKA SHAHZAD TAFSEER)
|
| First Name |
ADAM
|
| Middle Name |
ALI
|
| Last Name |
REISS (AKA SHAHZAD TAFSEER)
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-11-07
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
125 COTTERILLS LANE, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B8 3RZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 NOVEMBER 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jR7I3wmjtaavhZL8ehiS1Lai7oY
|
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: 2015-08-03 End Date: 2025-08-02 Country: United Kingdom Entity: gb-coh-jr7i3wmjtaavhzl8ehis1lai7oy Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: B30BM072 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
IMRAN SHAHZAD
|
| First Name |
IMRAN
|
| Last Name |
SHAHZAD
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-01-20
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
211 EVERY STREET, NELSON, LANCASHIRE, UNITED KINGDOM, BB9 7BS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 JANUARY 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VtcszpgifxoCbZN5xo7wonxugt8
|
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: 2023-11-08 End Date: 2031-11-07 Listing Date: 2023-10-18 Country: United Kingdom Entity: gb-coh-vtcszpgifxocbzn5xo7wonxugt8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6931557 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
SHAUBAN SHAHZAD
|
| First Name |
SHAUBAN
|
| Last Name |
SHAHZAD
|
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1985-06-05
|
| Birth-Place |
FAISALABAD
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
70
|
| Hair-Color |
BLA
|
| Height |
1.78
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-63709
|
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: 2018/63709 Country: Pakistan Entity: interpol-red-2018-63709 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
MUHAMMAD KHURRAM SHAHZAD
|
| First Name |
MUHAMMAD KHURRAM
|
| Last Name |
SHAHZAD
|
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1995-07-30
|
| Birth-Place |
SIALKOT
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
60
|
| Hair-Color |
BLA
|
| Height |
1.69
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-9145
|
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: 2018/9145 Country: Pakistan Entity: interpol-red-2018-9145 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |