2 SapherCheck records found for Person Siddiq
1. Mohammed Nasar SIDDIQ
2. ABUBAKKAR SIDDIQ
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMED NASAR SIDDIQ
|
| First Name |
MOHAMMED
|
| Middle Name |
NASAR
|
| Last Name |
SIDDIQ
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1971-04-30
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
45 FEWSTON AVENUE, BRADFORD, UNITED KINGDOM, BD6 3WF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 30 APRIL 1971 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tkWbNiOQSkyiyC7VKInl_NU7qFg
|
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: 2024-02-26 End Date: 2033-02-25 Listing Date: 2024-02-05 Country: United Kingdom Entity: gb-coh-tkwbnioqskyiyc7vkinl-nu7qfg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6995409 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ABUBAKKAR SIDDIQ
|
| First Name |
ABUBAKKAR
|
| Last Name |
SIDDIQ
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1964-02-13
|
| Birth-Place |
NAGORE
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
1.55
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
1. A BLACK MOLE OVER THE LEFT HAND.
2. A SCARE OVER THE LEFT LEG.
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2015-24043
|
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: 2015/24043 Country: India Entity: interpol-red-2015-24043 Program: Red Notice Reason: Criminal conspiracy, Murder, Causing explosion likely to endanger life or property, Attempt to cause explosion or for making or keeping explosive with intent to endanger life or property. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |