2 SapherCheck records found for Person Gurdev singh

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: 2018-07-23
End Date: 2030-07-22
Listing Date: 2018-07-02
Country: United Kingdom

Entity: gb-coh-hdcpzdzuqga-80ucjpiucuzpoaq

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

Reason: INV5032881

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type PERSON
Name GURDEV SINGH
First Name GURDEV
Last Name SINGH
Country INDIA
Nationality INDIA
Birth Date 1947
Birth-Place CHAKK ALLA BAKSH
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BLA
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2007-49386

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: 2007/49386

Country: India

Entity: interpol-red-2007-49386

Program: Red Notice

Reason: Murder, criminal conspiracy, violation of the Arms Act.

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