3 SapherCheck records found for Person Faisal ali
1. Faisal ALI
2. Faisal ALI
3. FAISAL ALI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
FAISAL ALI
|
| First Name |
FAISAL
|
| Last Name |
ALI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1975-10-24
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
27 THE OVAL, DEWSBURY, UNITED KINGDOM, WF13 4HR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 OCTOBER 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KZxJgJH9TBl35kcd4HR2Jt0TSPw
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2019-05-28 End Date: 2025-05-27 Listing Date: 2019-05-07 Country: United Kingdom Entity: gb-coh-kzxjgjh9tbl35kcd4hr2jt0tspw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5432653 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
FAISAL ALI
|
| First Name |
FAISAL
|
| Last Name |
ALI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1988-03-11
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
154 MANCHESTER ROAD, ROCHDALE, UNITED KINGDOM, OL11 4JQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 MARCH 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XHPzWVXGTVsU88ybGnwQ5WZTfHY
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2021-05-07 End Date: 2027-05-06 Listing Date: 2021-04-16 Country: United Kingdom Entity: gb-coh-xhpzwvxgtvsu88ybgnwq5wztfhy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5922735 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
FAISAL ALI
|
| First Name |
FAISAL
|
| Last Name |
ALI
|
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1986-02-14
|
| Birth-Place |
TOBA TEK SINGH
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
80
|
| Hair-Color |
BLA
|
| Height |
1.72
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-23511
|
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: 2018/23511 Country: Pakistan Entity: interpol-red-2018-23511 Program: Red Notice Reason: Attempt to Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |