3 SapherCheck records found for Person Banglawala
1. Irfan BANGLAWALA
2. Munaf Yusuf BANGLAWALA
3. ABDUL H. BANGLAWALA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
IRFAN BANGLAWALA
|
| First Name |
IRFAN
|
| Last Name |
BANGLAWALA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-11-22
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
6 BELLE VUE STREET, BLACKBURN, UNITED KINGDOM, BB2 1HU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 NOVEMBER 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/e8l6OOBGfKryNzxfevMNawZ7zvw
|
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: 2023-09-07 End Date: 2030-09-06 Listing Date: 2023-08-17 Country: United Kingdom Entity: gb-coh-e8l6oobgfkrynzxfevmnawz7zvw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6742829 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MUNAF YUSUF BANGLAWALA
|
| First Name |
MUNAF
|
| Middle Name |
YUSUF
|
| Last Name |
BANGLAWALA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1961-07-21
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
16 BLANKLYN AVENUE, LEICESTER, UNITED KINGDOM, LE5 5FA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 JULY 1961 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jYMSGPFUWXw_enpZqpEAMDZG8y4
|
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: 2021-03-15 End Date: 2028-03-14 Listing Date: 2021-02-22 Country: United Kingdom Entity: gb-coh-jymsgpfuwxw-enpzqpeamdzg8y4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5812525 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Alias |
ABDUL HUSAIN
|
|---|---|
| Profile Type | PERSON |
| Name |
ABDUL H. BANGLAWALA
|
| First Name |
ABDUL
|
| Middle Name |
H.
|
| Last Name |
BANGLAWALA
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2000-12-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
EAST MEADOW, NY 11554, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
OPM Authority ID: S4MR3NC6F Start Date: 2000-10-05 Listing Date: 2000-12-26 Country: United States Entity: us-fed-excl-abdul-h-banglawala-11554-east-meadow Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |