SapherCheck

2 SapherCheck records found for Person Adnan ali

Title MR
Profile Type PERSON
Name ADNAN ALI
First Name ADNAN
Last Name ALI
Nationality UNITED KINGDOM
Birth Date 1986-12-25
First Seen 2024-10-25
Last Seen 2024-10-25
Last Change 2024-10-25
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 23 GLOUCESTER ROAD, SALFORD, LANCASHIRE, UNITED KINGDOM, M6 8PP
Topics DISQUALIFIED
Notes BORN ON 25 DECEMBER 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fIVh404O4CizpQsmaLHcs4j1M6Y

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-10-25
Sanction Last Change 2024-10-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-10-24
End Date: 2034-10-23
Listing Date: 2024-10-03
Country: United Kingdom

Entity: gb-coh-fivh404o4cizpqsmalhcs4j1m6y

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

Reason: INV7133799

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ADNAN ALI
First Name ADNAN
Last Name ALI
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1985-01-25
Birth-Place LAHORE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
Hair-Color BLA
Height 1.69
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-75277

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: 2018/75277

Country: Pakistan

Entity: interpol-red-2018-75277

Program: Red Notice

Reason: Murder

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