3 SapherCheck records found for Person Rizwan ali
1. Rizwan ALI
2. RIZWAN ALI
3. MUHAMMAD SHAFIQ RIZWAN ALI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RIZWAN ALI
|
| First Name |
RIZWAN
|
| Last Name |
ALI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1970-10-27
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
76 MANCHESTER ROAD, NELSON, LANCASHIRE, UNITED KINGDOM, BB9 7HD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 27 OCTOBER 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rQwOHgOtVlpA7_5YA9TLi8Tgqdo
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2020-08-06 End Date: 2028-08-05 Country: United Kingdom Entity: gb-coh-rqwohgotvlpa7-5ya9tli8tgqdo Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20190282 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
RIZWAN ALI
|
| First Name |
RIZWAN
|
| Last Name |
ALI
|
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1971-05-15
|
| Birth-Place |
SARGODHA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
90
|
| Hair-Color |
BLA
|
| Height |
1.73
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2019-55218
|
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: 2019/55218 Country: Pakistan Entity: interpol-red-2019-55218 Program: Red Notice Reason: Murder Murder (Five Counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
MUHAMMAD SHAFIQ RIZWAN ALI
|
| First Name |
MUHAMMAD SHAFIQ
|
| Last Name |
RIZWAN ALI
|
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1978-04-15
|
| Birth-Place |
LAYYAH
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
70
|
| Hair-Color |
BLA
|
| Height |
1.54
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2020-16245
|
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: 2020/16245 Country: Pakistan Entity: interpol-red-2020-16245 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |