SapherCheck

2 SapherCheck records found for Person Zeb

Title MR
Profile Type PERSON
Name ORANG ZEB
First Name ORANG
Last Name ZEB
Nationality UNITED KINGDOM
Birth Date 1972-03-12
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 153 SMEDLEY ROAD, MANCHESTER, UNITED KINGDOM, M8 0RU
Topics DISQUALIFIED
Notes BORN ON 12 MARCH 1972 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hOcmN6_0lN0ATDnobvw1HKkLBkE

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: 2024-04-29
End Date: 2031-04-28
Listing Date: 2024-04-08
Country: United Kingdom

Entity: gb-coh-hocmn6-0ln0atdnobvw1hkklbke

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

Reason: INV6924831

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name SIAM ZEB
First Name SIAM
Last Name ZEB
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1965-01-01
Birth-Place SAWABI
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 70
Hair-Color BLA
Height 1.75
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-64206

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: 2018/64206

Country: Pakistan

Entity: interpol-red-2018-64206

Program: Red Notice

Reason: Murder

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