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Title	MR
Profile Type	PERSON
Name	NASHATAR SINGH BAINS
First Name	NASHATAR
Last Name	SINGH BAINS
Birth Date	1967-08-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	LAKESIDE, 7 SOUTHMEADS CLOSE, LEICESTER, OADBY, LE2 2LY
Topics	DISQUALIFIED
Notes	BORN ON 16 AUGUST 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3T-xpGdxzkHNn2L6GB7wne7Y2Ck

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: 2021-02-24 End Date: 2028-02-23 Listing Date: 2021-02-03 Country: United Kingdom Entity: gb-coh-3t-xpgdxzkhnn2l6gb7wne7y2ck Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5835255 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	BHOLA SUKHMINDER SINGH BAINS
First Name	BHOLA
Last Name	SUKHMINDER SINGH BAINS
Country	INDIA
Nationality	INDIA
Birth Date	1962-10-27
Birth-Place	VILLAGE LEHLI KALAN, P.S.MAHALPUR, DIST. HOSHIARPUR, PUNJAB
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.70
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-29862

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: 2014/29862 Country: India Entity: interpol-red-2014-29862 Program: Red Notice Reason: Punishment for Rape, Punishment for criminal intimidation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices