2 SapherCheck records found for Person Hamid ali

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-12-18
Sanction Last Change 2023-12-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-12-18
End Date: 2030-12-17
Listing Date: 2023-11-27
Country: United Kingdom

Entity: gb-coh-nomtytl1zlipjinnsfmhhjkppti

Reason: section: 8
description_identifier: investigation of company
act: company directors disqualification act 1986

Reason: CIB72661

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

Profile Type PERSON
Name HAMID ALI
First Name HAMID
Last Name ALI
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1989-10-20
Birth-Place SHEIKHUPURA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 90
Hair-Color BLA
Height 1.75
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-71641

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: 2018/71641

Country: Pakistan

Entity: interpol-red-2018-71641

Program: Red Notice

Reason: Murder & Terrorism

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