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10 SapherCheck records found for Person Choudhury

1. Mostafa Kamal CHOUDHURY

Profile Type	PERSON
Name	MOSTAFA KAMAL CHOUDHURY
First Name	MOSTAFA
Middle Name	KAMAL
Last Name	CHOUDHURY
Nationality	UNITED KINGDOM
Birth Date	1972-05-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	108 MORGAN CLOSE, LUTON, UNITED KINGDOM, LU4 9GN
Topics	DISQUALIFIED
Notes	BORN ON 10 MAY 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/B1pHsYq1jxyKeWoOcQlbMrii63o

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: 2019-10-11 End Date: 2025-10-10 Listing Date: 2019-09-20 Country: United Kingdom Entity: gb-coh-b1phsyq1jxykewoocqlbmrii63o Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5561879 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Jahangir Ahmed CHOUDHURY

Title	MR
Profile Type	PERSON
Name	JAHANGIR AHMED CHOUDHURY
First Name	JAHANGIR
Middle Name	AHMED
Last Name	CHOUDHURY
Nationality	UNITED KINGDOM
Birth Date	1984-06-08
First Seen	2024-10-03
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 HOMECROFT ROAD, BIRMINGHAM, UNITED KINGDOM, B25 8XN
Topics	DISQUALIFIED
Notes	BORN ON 8 JUNE 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CMAWSZ0EaJUdo_u1Hx5nQa59RoE

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-03
Sanction Last Change	2024-10-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-10-03 End Date: 2032-10-02 Listing Date: 2024-09-12 Country: United Kingdom Entity: gb-coh-cmawsz0eajudo-u1hx5nqa59roe Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7130351 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Rafique CHOUDHURY

Profile Type	PERSON
Name	RAFIQUE CHOUDHURY
First Name	RAFIQUE
Last Name	CHOUDHURY
Nationality	UNITED KINGDOM
Birth Date	1960-07-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	23 GIBSON ROAD, BIRMINGHAM, UNITED KINGDOM, B20 3UE
Topics	DISQUALIFIED
Notes	BORN ON 3 JULY 1960 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CMkVOV4W5sBu5_Kr7n5RHE10VxE

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: 2020-07-02 End Date: 2030-07-01 Listing Date: 2020-06-11 Country: United Kingdom Entity: gb-coh-cmkvov4w5sbu5-kr7n5rhe10vxe Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5868119 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Nurmiah CHOUDHURY

Title	MR
Profile Type	PERSON
Name	NURMIAH CHOUDHURY
First Name	NURMIAH
Last Name	CHOUDHURY
Nationality	UNITED KINGDOM
Birth Date	1970-02-22
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	18 STOCKMOOR DRIVE, BRIDGWATER, TA6 6AH
Topics	DISQUALIFIED
Notes	BORN ON 22 FEBRUARY 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gVf07werC1MwmX1jTeyOAnlhfzQ

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: 2022-06-15 End Date: 2030-06-14 Listing Date: 2022-05-25 Country: United Kingdom Entity: gb-coh-gvf07werc1mwmx1jteyoanlhfzq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6237627 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Kausar Miah CHOUDHURY

Title	MR
Profile Type	PERSON
Name	KAUSAR MIAH CHOUDHURY
First Name	KAUSAR
Middle Name	MIAH
Last Name	CHOUDHURY
Nationality	UNITED KINGDOM
Birth Date	1990-10-30
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 504, 50 HARBORD SQUARE, LONDON, UNITED KINGDOM, E14 9TJ
Topics	DISQUALIFIED
Notes	BORN ON 30 OCTOBER 1990 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/I5G_NN_jcuLOgys3QU-Wtu-bXD8

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: 2023-05-16 End Date: 2034-05-15 Listing Date: 2023-04-25 Country: United Kingdom Entity: gb-coh-i5g-nn-jculogys3qu-wtu-bxd8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6527551 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Mashud CHOUDHURY

Title	MR
Profile Type	PERSON
Name	MASHUD CHOUDHURY
First Name	MASHUD
Last Name	CHOUDHURY
Nationality	UNITED KINGDOM
Birth Date	1990-06-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	19 WOODVALE GARDENS, NEW MILTON, UNITED KINGDOM, BH25 5EE
Topics	DISQUALIFIED
Notes	BORN ON 10 JUNE 1990 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kDweBMPhkJ05ELBgN0TpPkuoCPY

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: 2022-11-29 End Date: 2028-11-28 Listing Date: 2022-11-08 Country: United Kingdom Entity: gb-coh-kdwebmphkj05elbgn0tppkuocpy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6244769 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Kohinoor CHOUDHURY

Title	MR
Profile Type	PERSON
Name	KOHINOOR CHOUDHURY
First Name	KOHINOOR
Last Name	CHOUDHURY
Nationality	UNITED KINGDOM
Birth Date	1966-05-22
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	17 ELM GROVE, HAYLING ISLAND, HANTS, HAMPSHIRE, UNITED KINGDOM, PO11 9EA
Topics	DISQUALIFIED
Notes	BORN ON 22 MAY 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LqwkNCwYAxOsXGQHIVRBfWwbMeo

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: 2018-08-02 End Date: 2025-08-01 Listing Date: 2018-07-12 Country: United Kingdom Entity: gb-coh-lqwkncwyaxosxgqhivrbfwwbmeo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5194769 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Nazmul CHOUDHURY

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

9. Abu Shazel Ashik CHOUDHURY

Title	MR
Profile Type	PERSON
Name	ABU SHAZEL ASHIK CHOUDHURY
First Name	ABU
Middle Name	SHAZEL ASHIK
Last Name	CHOUDHURY
Nationality	UNITED KINGDOM
Birth Date	1983-10-26
First Seen	2024-05-29
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	64 MARLINGS PARK AVENUE, CHISLEHURST, UNITED KINGDOM, BR7 6RD
Topics	DISQUALIFIED
Notes	BORN ON 26 OCTOBER 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QWUllwwxfblZ9cHq-CxfUMflWZg

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-05-29
Sanction Last Change	2024-05-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-05-29 End Date: 2036-05-28 Listing Date: 2024-04-08 Country: United Kingdom Entity: gb-coh-qwullwwxfblz9chq-cxfumflwzg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6632843 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Alkush Muslima CHOUDHURY

Title	MRS
Profile Type	PERSON
Name	ALKUSH MUSLIMA CHOUDHURY
First Name	ALKUSH
Middle Name	MUSLIMA
Last Name	CHOUDHURY
Nationality	UNITED KINGDOM
Birth Date	1988-07-11
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	4 GRANGE PARK, SWANLAND, NORTH FERRIBY, UNITED KINGDOM, HU14 3NA
Topics	DISQUALIFIED
Notes	BORN ON 11 JULY 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sp4YWV6ImhbVoF45VOKZqgr8aUo

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-09-20 End Date: 2028-09-19 Listing Date: 2022-08-30 Country: United Kingdom Entity: gb-coh-sp4ywv6imhbvof45vokzqgr8auo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6046077 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A