3 SapherCheck records found for Person Nazmul
1. Nazmul CHOUDHURY
2. Nazmul MIAH
3. NAZMUL ANSAR
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
NAZMUL CHOUDHURY
|
| First Name |
NAZMUL
|
| Last Name |
CHOUDHURY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-12-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
KALPANA, BROOK LANE, THAME, UNITED KINGDOM, OX9 2EG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 DECEMBER 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ntnNIdXOOG1j9WU1jCtJ4RNGXO0
|
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: 2020-03-30 End Date: 2025-03-29 Listing Date: 2020-03-09 Country: United Kingdom Entity: gb-coh-ntnnidxoog1j9wu1jctj4rngxo0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5347785 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
NAZMUL MIAH
|
| First Name |
NAZMUL
|
| Last Name |
MIAH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1966-10-21
|
| First Seen | 2024-10-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-09 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
SANDROCK, TAMWORTH ROAD, CORLEY, COVENTRY, UNITED KINGDOM, CV7 8AA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 OCTOBER 1966 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oug8zUGhhy2nLEvOIM--9LdR5IY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2019-10-17 End Date: 2029-10-16 Listing Date: 2019-09-26 Country: United Kingdom Entity: gb-coh-oug8zughhy2nlevoim-9ldr5iy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5570937 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
NAZMUL ANSAR
|
| First Name |
NAZMUL
|
| Last Name |
ANSAR
|
| Country |
BANGLADESH
|
| Nationality |
BANGLADESH
|
| Birth Date |
1952-07-27
|
| Birth-Place |
DHAKA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
1.70
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/1997-2143
|
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: 1997/2143 Country: Bangladesh Entity: interpol-red-1997-2143 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |