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Title	MR
Profile Type	PERSON
Name	MUHAMMAD ASIF
First Name	MUHAMMAD
Last Name	ASIF
Nationality	UNITED KINGDOM
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	77 MAIN STREET, DREGHORN, IRVINE, UNITED KINGDOM, KA11 4AQ
Topics	DISQUALIFIED
Notes	DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2-qcYwXNEnn81qjxwuJbccLoZJg

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-06-21 End Date: 2028-06-20 Listing Date: 2023-05-31 Country: United Kingdom Entity: gb-coh-2-qcywxnenn81qjxwujbcclozjg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6556007 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	MUHAMMAD ASIF
First Name	MUHAMMAD
Last Name	ASIF
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1992-05-20
Birth-Place	CHAKWAL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-84646

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: 2018/84646 Country: Pakistan Entity: interpol-red-2018-84646 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices