1 SapherCheck records found for Person Kausar
1. Kausar Miah CHOUDHURY
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
KAUSAR MIAH CHOUDHURY
|
| First Name |
KAUSAR
|
| Middle Name |
MIAH
|
| Last Name |
CHOUDHURY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1990-10-30
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 504, 50 HARBORD SQUARE, LONDON, UNITED KINGDOM, E14 9TJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 30 OCTOBER 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/I5G_NN_jcuLOgys3QU-Wtu-bXD8
|
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: 2023-05-16 End Date: 2034-05-15 Listing Date: 2023-04-25 Country: United Kingdom Entity: gb-coh-i5g-nn-jculogys3qu-wtu-bxd8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6527551 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |