4 SapherCheck records found for Person Nazrul
1. Nazrul ISLAM
2. Nazrul ISLAM
3. Nazrul ISLAM
4. NAZRUL ISLAM MOLLA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
NAZRUL ISLAM
|
| First Name |
NAZRUL
|
| Last Name |
ISLAM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1967-03-25
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
82 TOWER HILL, GREAT BARR, BIRMINGHAM, WEST MIDLANDS, B42 1LH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 25 MARCH 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EbprLaqDgZSTM_r9WmDh5zkEuX4
|
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: 2019-05-23 End Date: 2026-05-22 Country: United Kingdom Entity: gb-coh-ebprlaqdgzstm-r9wmdh5zkeux4 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20180223 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
NAZRUL ISLAM
|
| First Name |
NAZRUL
|
| Last Name |
ISLAM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1973-01-20
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
118 MERCER WAY, ROMSEY, UNITED KINGDOM, SO51 7QH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 JANUARY 1973 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RBfwowqtoDodAnKaoNIBGnY6rg4
|
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: 2021-10-27 End Date: 2025-04-26 Listing Date: 2021-10-07 Country: United Kingdom Entity: gb-coh-rbfwowqtododankaonibgny6rg4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5636745 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
NAZRUL ISLAM
|
| First Name |
NAZRUL
|
| Last Name |
ISLAM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1986-04-19
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 24, ROSEBERY HOUSE, SEWARDSTONE ROAD, LONDON, UNITED KINGDOM, E2 9JH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 APRIL 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SAO00dF0enBnXaHwckKdoKttiDU
|
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: 2024-05-09 End Date: 2032-05-08 Listing Date: 2024-04-18 Country: United Kingdom Entity: gb-coh-sao00df0enbnxahwckkdokttidu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6860189 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
NAZRUL ISLAM MOLLA
|
| First Name |
NAZRUL ISLAM
|
| Last Name |
MOLLA
|
| Country |
BANGLADESH
|
| Nationality |
BANGLADESH
|
| Birth Date |
1977-05-04
|
| Birth-Place |
MADARIPUR
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
0
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2020-72084
|
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: 2020/72084 Country: Bangladesh Entity: interpol-red-2020-72084 Program: Red Notice Reason: Causing deception and alluring for suitable job, wrongfully confining and killing with demanding ransom by Organized Human trafficker with a view to unlawful gain. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |