3 SapherCheck records found for Person Mizanur
1. Mizanur RAHMAN
2. Mizanur RAHMAN
3. MIZANUR KHAN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MIZANUR RAHMAN
|
| First Name |
MIZANUR
|
| Last Name |
RAHMAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1974-07-28
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
9 JOHN LESLEY WAY, WEDNESBURY, WEST MIDLANDS, UNITED KINGDOM, WS10 0BX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 28 JULY 1974 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dRBclge1q69X2VRfLUew5Uvy0HE
|
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: 2018-11-16 End Date: 2025-11-15 Country: United Kingdom Entity: gb-coh-drbclge1q69x2vrfluew5uvy0he Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20177455 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MIZANUR RAHMAN
|
| First Name |
MIZANUR
|
| Last Name |
RAHMAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1970-04-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
28 LANDRACE ROAD, LUTON, UNITED KINGDOM, LU4 0SN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 APRIL 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GFnwscXfLGW-BII7ksMsaZTL5yQ
|
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: 2023-04-13 End Date: 2029-04-12 Listing Date: 2023-03-23 Country: United Kingdom Entity: gb-coh-gfnwscxflgw-bii7ksmsaztl5yq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6365139 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Alias |
K.C.A. CORPORATION
|
|---|---|
| Profile Type | PERSON |
| Name |
MIZANUR KHAN
|
| First Name |
MIZANUR
|
| Last Name |
KHAN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-04-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SAIPAN, MP 969503595, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DHS-ICE Authority ID: S4MRL9H11 Start Date: 2022-04-21 End Date: 2025-04-20 Listing Date: 2022-04-21 Country: United States Entity: usgsa-s4mrl9h11 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |