3 SapherCheck records found for Person Javed iqbal
1. Rizvan Javed IQBAL
2. Javed IQBAL
3. JAVED IQBAL
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RIZVAN JAVED IQBAL
|
| First Name |
RIZVAN
|
| Middle Name |
JAVED
|
| Last Name |
IQBAL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1979-06-11
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
27 LONGRIDGE ROAD, RIBBLETON, PRESTON, UNITED KINGDOM, PR2 6RE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 JUNE 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/a1kELGJx-RozHx92oJlOc6DBOos
|
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: 2018-05-17 End Date: 2029-05-16 Listing Date: 2018-04-26 Country: United Kingdom Entity: gb-coh-a1kelgjx-rozhx92ojloc6dboos Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5124087 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JAVED IQBAL
|
| First Name |
JAVED
|
| Last Name |
IQBAL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1971-08-13
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
69 WILLOWS CRESCENT, BIRMINGHAM, UNITED KINGDOM, B12 9NE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 AUGUST 1971 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/z2FqWTReMGZqFX8qTVBgtNN6Ftw
|
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: 2021-02-22 End Date: 2027-02-21 Listing Date: 2021-02-01 Country: United Kingdom Entity: gb-coh-z2fqwtremgzqfx8qtvbgtnn6ftw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5739679 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
JAVED IQBAL
|
| First Name |
JAVED
|
| Last Name |
IQBAL
|
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1978-09-04
|
| Birth-Place |
MIANWALI
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
80
|
| Hair-Color |
BRO
|
| Height |
1.73
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-14040
|
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: 2018/14040 Country: Pakistan Entity: interpol-red-2018-14040 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |