2 SapherCheck records found for Person Zulfiqar ali

1 Sanctions

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: 2019-12-03
End Date: 2025-12-02
Listing Date: 2019-11-12
Country: United Kingdom

Entity: gb-coh-fpdwx-t5do-izaxjffhetbpvmys

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

Reason: INV5409565

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type PERSON
Name ZULFIQAR ALI
First Name ZULFIQAR
Last Name ALI
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1968-04-04
Birth-Place NAROWAL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
Hair-Color BLA
Height 1.69
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-63577

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: 2018/63577

Country: Pakistan

Entity: interpol-red-2018-63577

Program: Red Notice

Reason: Murder

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