3 SapherCheck records found for Person Imran khan
1. Imran KHAN
2. Imran KHAN
3. IMRAN KHAN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
IMRAN KHAN
|
| First Name |
IMRAN
|
| Last Name |
KHAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1982-11-21
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
349 PARK ROAD, OLDHAM, UNITED KINGDOM, OL4 1SF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 NOVEMBER 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FR_F3bmYDYRrf_j-PDC1lUooFfg
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2020-12-21 End Date: 2024-12-20 Listing Date: 2020-11-30 Country: United Kingdom Entity: gb-coh-fr-f3bmydyrrf-j-pdc1luooffg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5923529 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
IMRAN KHAN
|
| First Name |
IMRAN
|
| Last Name |
KHAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1979-01-21
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
61 CHECKETTS CLOSE, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE4 5EJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 JANUARY 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OILOHX_VqQ2qkIMDpWWg_8Xj1o4
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2024-05-20 End Date: 2033-05-19 Listing Date: 2024-04-29 Country: United Kingdom Entity: gb-coh-oilohx-vqq2qkimdpwwg-8xj1o4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7018881 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
IMRAN KHAN
|
| First Name |
IMRAN
|
| Last Name |
KHAN
|
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1973-03-09
|
| Birth-Place |
GUJRAT
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
77
|
| Hair-Color |
BLA
|
| Height |
1.74
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-42085
|
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: 2018/42085 Country: Pakistan Entity: interpol-red-2018-42085 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |