3 SapherCheck records found for Person Mujibur
1. Mujibur RAHMAN
2. Mujibur RAHMAN
3. MUJIBUR RAHAMAN
| Profile Type | PERSON |
|---|---|
| Name |
MUJIBUR RAHMAN
|
| First Name |
MUJIBUR
|
| Last Name |
RAHMAN
|
| Birth Date |
1976-04-06
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
45 BRAITHWAITE TOWER, HALL PLACE, LONDON, UNITED KINGDOM, W2 1LR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 APRIL 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mISTPdOt1wZIU6JT8KdfCfruYPc
|
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: 2018-11-20 End Date: 2025-11-19 Listing Date: 2018-10-30 Country: United Kingdom Entity: gb-coh-mistpdot1wziu6jt8kdfcfruypc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4983557 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MUJIBUR RAHMAN
|
| First Name |
MUJIBUR
|
| Last Name |
RAHMAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1976-04-06
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
50B, PORTNALL ROAD, LONDON, ENGLAND, W9 3BD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 APRIL 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZKXWGupsoPZYKePgHaMoLy1TcAo
|
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-zkxwgupsopzykepghamoly1tcao Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: D01PO441 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MUJIBUR RAHAMAN
|
| First Name |
MUJIBUR
|
| Last Name |
RAHAMAN
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1976
|
| Birth-Place |
AGARTALA, TRIPURA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
70
|
| Hair-Color |
BLA
|
| Height |
1.70
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2014-36601
|
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: 2014/36601 Country: India Entity: interpol-red-2014-36601 Program: Red Notice Reason: Murder, Criminal conspiracy, Criminal act with common intention, Use of firearm without license. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |