10 SapherCheck records found for Person Md
1. Md Rezaul HAQUE
2. Md Shouab MIAH
3. Md Hafizur RAHMAN
4. Md Belal AHMED
5. Md Abdus SALAM
6. Md Sujan MOLLA
7. Md Moynul ISLAM
8. Md Shahin MIAH
9. Md Abdul AHAD
10. Md Taj UDDIN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MD REZAUL HAQUE
|
| First Name |
MD
|
| Middle Name |
REZAUL
|
| Last Name |
HAQUE
|
| Nationality |
BANGLADESH
|
| Birth Date |
1986-08-20
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
128 BROWNING ROAD, ROTHERHAM, SOUTH YORKSHIRE, UNITED KINGDOM, S65 2NW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 AUGUST 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6K1Y8sfWknMQU8zZlPWshr7cOcU
|
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: 2021-12-13 End Date: 2027-12-12 Listing Date: 2021-11-22 Country: United Kingdom Entity: gb-coh-6k1y8sfwknmqu8zzlpwshr7cocu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6291961 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MD SHOUAB MIAH
|
| First Name |
MD
|
| Middle Name |
SHOUAB
|
| Last Name |
MIAH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-10-28
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
667A, LONDON ROAD, GRAYS, ESSEX, UNITED KINGDOM, RM20 3HL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 28 OCTOBER 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bpOy0fKeYZiRdajugk7BQ_qh1mg
|
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: 2020-11-19 End Date: 2025-11-18 Listing Date: 2020-10-29 Country: United Kingdom Entity: gb-coh-bpoy0fkeyzirdajugk7bq-qh1mg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6045713 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MD HAFIZUR RAHMAN
|
| First Name |
MD
|
| Middle Name |
HAFIZUR
|
| Last Name |
RAHMAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1982-01-29
|
| First Seen | 2024-08-05 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
2A, AVENUE PARADE, RIDGE AVENUE, LONDON, UNITED KINGDOM, N21 2AX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 29 JANUARY 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DO6XdehpKIQXe-miW9eP1Jcdvsc
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-08-05 |
| Sanction Last Change | 2024-08-05 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-08-02 End Date: 2033-08-01 Listing Date: 2024-07-12 Country: United Kingdom Entity: gb-coh-do6xdehpkiqxe-miw9ep1jcdvsc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7049681 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MD BELAL AHMED
|
| First Name |
MD
|
| Middle Name |
BELAL
|
| Last Name |
AHMED
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1965-03-04
|
| First Seen | 2024-08-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
49 HALL ROAD, SMETHWICK, UNITED KINGDOM, B67 6SQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 MARCH 1965 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/e4JCx6wRFNxeFluqBf-1stK58s8
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-08-09 |
| Sanction Last Change | 2024-08-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-08-07 End Date: 2036-08-06 Listing Date: 2024-07-18 Country: United Kingdom Entity: gb-coh-e4jcx6wrfnxefluqbf-1stk58s8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6693013 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MD ABDUS SALAM
|
| First Name |
MD
|
| Middle Name |
ABDUS
|
| Last Name |
SALAM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1974-11-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
22 HOLMSCROFT ROAD, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU3 2TJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 NOVEMBER 1974 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eacJmjidKTvvAW8sdtoUtMtYZz0
|
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: 2021-10-25 End Date: 2027-10-24 Country: United Kingdom Entity: gb-coh-eacjmjidktvvaw8sdtoutmtyzz0 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: INV6252761 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MD SUJAN MOLLA
|
| First Name |
MD
|
| Middle Name |
SUJAN
|
| Last Name |
MOLLA
|
| Nationality |
BANGLADESH
|
| Birth Date |
1985-08-19
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
206 CHURCH LEYS, HARLOW, ESSEX, UNITED KINGDOM, CM18 6BY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 AUGUST 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fpdR_bV5lKJVhnqVYCdPWsEKYso
|
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: 2024-03-08 End Date: 2028-03-07 Listing Date: 2024-02-16 Country: United Kingdom Entity: gb-coh-fpdr-bv5lkjvhnqvycdpwsekyso Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CIB76096 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MD MOYNUL ISLAM
|
| First Name |
MD
|
| Middle Name |
MOYNUL
|
| Last Name |
ISLAM
|
| Birth Date |
1974-10-31
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
17 MALLOW CLOSE, OLDHAM, GREATER MANCHESTER, UNITED KINGDOM, OL9 6AN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 31 OCTOBER 1974 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gbDnWcbTkJY8WcwqBBi1k3xAS3I
|
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: 2018-04-25 End Date: 2025-04-24 Country: United Kingdom Entity: gb-coh-gbdnwcbtkjy8wcwqbbi1k3xas3i Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: D31MA073 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MD SHAHIN MIAH
|
| First Name |
MD
|
| Middle Name |
SHAHIN
|
| Last Name |
MIAH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1981-03-26
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
85 ST. NICHOLAS ROAD, OXFORD, UNITED KINGDOM, OX4 4PW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 MARCH 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jGcbTAnuACafxxnWFNE-im0ybsE
|
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: 2021-06-10 End Date: 2026-06-09 Listing Date: 2021-05-20 Country: United Kingdom Entity: gb-coh-jgcbtanuacafxxnwfne-im0ybse Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6000047 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MD ABDUL AHAD
|
| First Name |
MD
|
| Middle Name |
ABDUL
|
| Last Name |
AHAD
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-06-09
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
C/O THE SHIMLA PALACE, CROMWELL HOUSE, WOLSELEY BRIDGE, STAFFORD, UNITED KINGDOM, ST17 0XS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 JUNE 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jrnOHgGUdHR5gdBoM1PxJJi1xxA
|
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: 2018-02-28 End Date: 2025-02-27 Listing Date: 2018-02-07 Country: United Kingdom Entity: gb-coh-jrnohggudhr5gdbom1pxjji1xxa Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CIB51956 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MD TAJ UDDIN
|
| First Name |
MD
|
| Middle Name |
TAJ
|
| Last Name |
UDDIN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1979-01-25
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
CORNWALL TERRACE, BRADFORD, UNITED KINGDOM, BD8 7JS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 25 JANUARY 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MHTPOE__Em8twCymYUuCJP56_hk
|
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: 2017-01-02 End Date: 2025-01-01 Listing Date: 2016-12-13 Country: United Kingdom Entity: gb-coh-mhtpoe-em8twcymyuucjp56-hk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4659583 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |