2 SapherCheck records found for Person Waseem
1. Mohammed WASEEM
2. AHMAD WASEEM
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMED WASEEM
|
| First Name |
MOHAMMED
|
| Last Name |
WASEEM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1976-08-20
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1 WORTHINGTON CRESCENT, CHEADLE, UNITED KINGDOM, SK8 2GJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 AUGUST 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KR8S8VkDZ2IEGVSN5XAhKQtjIiE
|
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: 2023-09-01 End Date: 2033-08-31 Listing Date: 2023-08-11 Country: United Kingdom Entity: gb-coh-kr8s8vkdz2iegvsn5xahkqtjiie Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6712593 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
AHMAD WASEEM
|
| First Name |
AHMAD
|
| Last Name |
WASEEM
|
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
CANADA |
| Birth Date |
1988-02-12
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
80
|
| Hair-Color |
BLA
|
| Height |
1.85
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2015-61022
|
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: 2015/61022 Country: Canada Entity: interpol-red-2015-61022 Program: Red Notice Reason: Participation in activity of terrorist group, Leaving Canada to participate in activity of terrorist group, Facilitating terrorist activity Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |