2 SapherCheck records found for Person Umar farooq
1. Umar FAROOQ
2. UMAR FAROOQ SHERA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
UMAR FAROOQ
|
| First Name |
UMAR
|
| Last Name |
FAROOQ
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1977-08-03
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
18 ASH VIEW, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG7 3BX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 AUGUST 1977 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8V40x7Vo2Wlie-tze6rRBKHSnHA
|
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: 2023-05-10 End Date: 2029-05-09 Listing Date: 2023-04-19 Country: United Kingdom Entity: gb-coh-8v40x7vo2wlie-tze6rrbkhsnha Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6553741 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
UMAR FAROOQ SHERA
|
| First Name |
UMAR FAROOQ
|
| Last Name |
SHERA
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1974-06-01
|
| Birth-Place |
GUNDKILAM, KELAM, DEVSAR, KULGAM, JAMMU AND KASHMIR
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
1.80
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2014-3051
|
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: 2014/3051 Country: India Entity: interpol-red-2014-3051 Program: Red Notice Reason: Criminal conspiracy, offences relating to membership of a terrorist organization and support given to a terrorist organization, raising fund for a terrorist organization. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |