SapherCheck

4 SapherCheck records found for Person Muhammad usman

Profile Type PERSON
Name MUHAMMAD USMAN MUGHAL
First Name MUHAMMAD
Middle Name USMAN
Last Name MUGHAL
Nationality PAKISTAN
Birth Date 1950-04-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 46 STATION ROAD, KINGS HEATH, BIRMINGHAM, B14 7SR
Topics DISQUALIFIED
Notes BORN ON 1 APRIL 1950 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Dr-QfZF4czhuSYXEcx70P0IErbo

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: 2011-02-11
End Date: 2025-02-10
Country: United Kingdom

Entity: gb-coh-dr-qfzf4czhusyxecx70p0ierbo

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

Reason: MAPLE GROW LIMITED

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MUHAMMAD USMAN YAQUB
First Name MUHAMMAD
Middle Name USMAN
Last Name YAQUB
Nationality UNITED KINGDOM
Birth Date 1995-07-06
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1 WIMBORNE DRIVE, ALLERTON, BRADFORD, WEST YORKSHIRE, UNITED KINGDOM, BD15 7AH
Topics DISQUALIFIED
Notes BORN ON 6 JULY 1995 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HK2Wj2vUejOmSOAIk22R4pinMjw

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: 2024-05-23
End Date: 2033-05-22
Listing Date: 2024-05-02
Country: United Kingdom

Entity: gb-coh-hk2wj2vuejomsoaik22r4pinmjw

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

Reason: INV7018925

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MUHAMMAD USMAN
First Name MUHAMMAD
Last Name USMAN
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1989-01-01
Birth-Place TOBA TEK SINGH, PUNJAB
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 81
Hair-Color BLA
Height 1.70
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-15358

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: 2018/15358

Country: Pakistan

Entity: interpol-red-2018-15358

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MUHAMMAD USMAN
First Name MUHAMMAD
Last Name USMAN
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1986-01-01
Birth-Place GUJRANWALA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 90
Hair-Color BLA
Height 1.78
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-14582

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: 2019/14582

Country: Pakistan

Entity: interpol-red-2019-14582

Program: Red Notice

Reason: Murder

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