SapherCheck

3 SapherCheck records found for Person Idris abdullah

Title MR
Profile Type PERSON
Name IDRIS ABDULLAH
First Name IDRIS
Last Name ABDULLAH
Birth Date 1983-04-29
First Seen 2024-01-17
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address CLIVEDEN STUD HOUSE, CLIVEDEN ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 0HL
Topics DISQUALIFIED
Notes BORN ON 29 APRIL 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CPthBgM0VnjnKWkmd-4xH-h2-6g

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-01-17
Sanction Last Change 2024-01-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-11-10
End Date: 2034-11-09
Country: United Kingdom

Entity: gb-coh-cpthbgm0vnjnkwkmd-4xh-h2-6g

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: J01RM901

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name IDRIS ABDULLAH PATEL
First Name IDRIS
Middle Name ABDULLAH
Last Name PATEL
Nationality UNITED KINGDOM
Birth Date 1969-10-31
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 24 DUNBAR ROAD, LONDON, UNITED KINGDOM, E7 9NQ
Topics DISQUALIFIED
Notes BORN ON 31 OCTOBER 1969 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XVDi_0OhycsG74ABoM-exF65BZg

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: 2018-03-23
End Date: 2026-03-22
Listing Date: 2018-03-02
Country: United Kingdom

Entity: gb-coh-xvdi-0ohycsg74abom-exf65bzg

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

Reason: INV5020539

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name IDRIS ABDULLAH MALIK
First Name IDRIS ABDULLAH
Last Name MALIK
Country UNITED STATES
Nationality UNITED STATES
Birth Date 1975-01-16
Birth-Place PHILADELPHIA, PENNSYLVANIA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 83
Hair-Color BRO
Height 1.80
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes ABDULLAH MAY HAVE BE BROWN OR BLACK HAIR, AND HAVE A BEARD.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2012-323099

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: 2012/323099

Country: United States

Entity: interpol-red-2012-323099

Program: Red Notice

Reason: 1) Traveling for the Purpose of Engaging in Illicit Sexual Conduct (4 Counts) 2) Engaging in Illicit Sexual Conduct in Foreign Places

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