SapherCheck

2 SapherCheck records found for Person Asif iqbal

Profile Type PERSON
Name ASIF IQBAL
First Name ASIF
Last Name IQBAL
Nationality UNITED KINGDOM
Birth Date 1984-08-31
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 259 NORTHBOROUGH ROAD, LONDON, UNITED KINGDOM, SW16 4TR
Topics DISQUALIFIED
Notes BORN ON 31 AUGUST 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/AuJDBmkbfQSgKvJVO3_SPFuMsWw

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2022-10-12
End Date: 2029-10-11
Listing Date: 2022-09-21
Country: United Kingdom

Entity: gb-coh-aujdbmkbfqsgkvjvo3-spfumsww

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

Reason: INV6375775

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ASIF IQBAL MOHAMMED MEMON
First Name ASIF IQBAL MOHAMMED
Last Name MEMON
Country INDIA
Nationality UNITED KINGDOM
Birth Date 1980-12-28
Birth-Place MUMBAI
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-11196

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: 2021/11196

Country: India

Entity: interpol-red-2021-11196

Program: Red Notice

Reason: MONEY LAUNDERING

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