SapherCheck

3 SapherCheck records found for Person Thapa

Title MR
Profile Type PERSON
Name RAKESH RAJ THAPA
First Name RAKESH
Middle Name RAJ
Last Name THAPA
Nationality UNITED KINGDOM
Birth Date 1986-12-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 19 CUCKOO DENE, LONDON, UNITED KINGDOM, W7 3DS
Topics DISQUALIFIED
Notes BORN ON 15 DECEMBER 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xuBs3qGmkJNixPwAot2QvaQ0U_Y

1 Sanctions

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: 2019-08-15
End Date: 2025-08-14
Listing Date: 2019-07-25
Country: United Kingdom

Entity: gb-coh-xubs3qgmkjnixpwaot2qvaq0u-y

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5496923

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name KHUMRAJ THAPA
First Name KHUMRAJ
Last Name THAPA
Country NEPAL
Nationality NEPAL
Birth Date 1980
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color BLA
Height 0
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2009-5640

1 Sanctions

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: 2009/5640

Country: India

Entity: interpol-red-2009-5640

Program: Red Notice

Reason: Trespassing, theft in dwellings, causing harm, criminal conspiracy

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name VIKRANT THAPA
First Name VIKRANT
Last Name THAPA
Country NEPAL
Nationality NEPAL
Birth Date 1985-02-10
Birth-Place NEPAL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-40936

1 Sanctions

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: 2022/40936

Country: Kenya

Entity: interpol-red-2022-40936

Program: Red Notice

Reason: 1. Trafficking in person contrary to section 3(1) (d) of counter trafficking in persons Act No. 8 of 2010. 2. Fraudulent acquisition of travel documents contrary to section 6 of counter trafficking in persons Act No. 8 of 2010. 3. Interfering with travel documents contrary to section 8(a) of the counter trafficking in persons Act No. 8 of 2010. 4. Promoting trafficking in persons contrary to section 5(d) of the counter trafficking in persons Act No. 8 of 2010. 5. Engaging in employment without a work permit contrary to section 53(1)(m) of the Kenya Citizenship and Immigration Act No. 12 of 2011. 6. Unlawfully being present in Kenya contrary to section 53(1)(j) of the Kenya Citizenship and Immigration Act No. 12 of 2011

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices