SapherCheck

10 SapherCheck records found for Person Chowdhury

Title MR
Profile Type PERSON
Name TUFAEYL AHMED CHOWDURY
TUFAEYL AHMED CHOWDHURY
First Name TUFAEYL
Middle Name AHMED
Last Name CHOWDURY
CHOWDHURY
Nationality BANGLADESH
Birth Date 1982-09-16
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 38A/2, CEMEX & QAYUM HOUSE, FLAT 5B SHEKER TAK ROAD-2, DHAKA, MOHAMMEDPUR, BANGLADESH
38A/2, CEMEX & QAYUM HOUSE, FLAT 5B, SHEKER TAK ROAD-2, DHAKA, MOHAMMEDPUR, BANGLADESH
Topics DISQUALIFIED
Notes BORN ON 16 SEPTEMBER 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9BbrHN0gtnbZ_9744o7hXMeDxLM
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3oBi6eFNLcY749vnP44k1z_TaoE

1 Sanctions

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: 2023-03-20
End Date: 2033-03-19
Listing Date: 2023-02-27
Country: United Kingdom

Entity: NK-YezhQNiCQKgZ5Uh9yuzJxK

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6269989

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ABUL HASNATH CHOWDHURY
First Name ABUL
Middle Name HASNATH
Last Name CHOWDHURY
Nationality UNITED KINGDOM
Birth Date 1974-10-31
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 12A, CEYLON ROAD, WESTCLIFF-ON-SEA, UNITED KINGDOM, SS0 7HP
Topics DISQUALIFIED
Notes BORN ON 31 OCTOBER 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/AyTdL77CmCjBHreDzeUK-XzfOpI

1 Sanctions

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: 2021-08-05
End Date: 2026-08-04
Listing Date: 2021-07-15
Country: United Kingdom

Entity: NK-Z4tpDbAeXqkZCBv6urZZTs

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6139171

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name SOHEL AHAMED CHOWDHURY
First Name SOHEL
Middle Name AHAMED
Last Name CHOWDHURY
Nationality UNITED KINGDOM
Birth Date 1968-01-01
First Seen 2024-05-13
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 30 KELTING GROVE, CLEVEDON, UNITED KINGDOM, BS21 6YF
Topics DISQUALIFIED
Notes BORN ON 1 JANUARY 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/86dE7zTypKmp2laeDCA8vjYS5mw

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-05-13
Sanction Last Change 2024-05-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-05-13
End Date: 2030-05-12
Listing Date: 2024-04-22
Country: United Kingdom

Entity: gb-coh-86de7ztypkmp2laedca8vjys5mw

Reason: section: 8
description_identifier: investigation of company
act: company directors disqualification act 1986

Reason: CIB77993

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name AHBABUR CHOWDHURY
First Name AHBABUR
Last Name CHOWDHURY
Nationality BANGLADESH
Birth Date 1973-04-05
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1 NORBURY ROAD, IPSWICH, UNITED KINGDOM, IP4 4RQ
Topics DISQUALIFIED
Notes BORN ON 5 APRIL 1973 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9IUYR7ugQPHqE0gLDw1x6n9JGfQ

1 Sanctions

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: 2021-04-22
End Date: 2027-04-21
Listing Date: 2021-04-01
Country: United Kingdom

Entity: gb-coh-9iuyr7ugqphqe0gldw1x6n9jgfq

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5894771

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name SADIKUR RAHMAN CHOWDHURY
First Name SADIKUR
Last Name RAHMAN CHOWDHURY
Nationality UNITED KINGDOM
Birth Date 1970-05-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 101-103, WARWICK ROAD, KENILWORTH, UNITED KINGDOM, CV8 1HP
Topics DISQUALIFIED
Notes BORN ON 1 MAY 1970 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/afHimcOOoWPo1KIyAq2SLBqUybg

1 Sanctions

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: 2021-02-03
End Date: 2026-02-02
Listing Date: 2021-01-13
Country: United Kingdom

Entity: gb-coh-afhimcooowpo1kiyaq2slbquybg

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5868089

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name SHAMIMA AKTER CHOWDHURY
First Name SHAMIMA
Middle Name AKTER
Last Name CHOWDHURY
Nationality UNITED KINGDOM
Birth Date 1980-06-20
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 22 JORDAN HOUSE, 27 CAPLAND STREET, ST JOHNS WOOD, LONDON, UNITED KINGDOM, NW8 8RX
Topics DISQUALIFIED
Notes BORN ON 20 JUNE 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gZVQPsM5TDcqxxmxafBEByKwdrU

1 Sanctions

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: 2019-07-23
End Date: 2025-07-22
Listing Date: 2019-07-02
Country: United Kingdom

Entity: gb-coh-gzvqpsm5tdcqxxmxafbebykwdru

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5541325

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name TALAL CHOWDHURY
First Name TALAL
Last Name CHOWDHURY
Nationality UNITED KINGDOM
Birth Date 1983-12-18
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1 CHICHESTER CLOSE, RAINHAM, GILLINGHAM, MEDWAY, UK, ME8 8BZ
Topics DISQUALIFIED
Notes BORN ON 18 DECEMBER 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IoIhwPxWgc4caUxr7Nxg0gEAK_8

1 Sanctions

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: 2016-12-14
End Date: 2026-12-13
Country: United Kingdom

Entity: gb-coh-ioihwpxwgc4cauxr7nxg0geak-8

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20157145

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ABDUL ALIM CHOWDHURY
First Name ABDUL
Middle Name ALIM
Last Name CHOWDHURY
Nationality UNITED KINGDOM
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 7 HEATH ROAD, ILFORD, ESSEX, IG1 1JA
Topics DISQUALIFIED
Notes DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mc4r5aYbrf_TuFrKE9ESFbretfs

1 Sanctions

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: 2020-03-12
End Date: 2026-03-11
Country: United Kingdom

Entity: gb-coh-mc4r5aybrf-tufrke9esfbretfs

Reason: section: 8
description_identifier: investigation of company
act: company directors disqualification act 1986

Reason: CIB61825

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name FARUK AMIN CHOWDHURY
First Name FARUK
Middle Name AMIN
Last Name CHOWDHURY
Nationality UNITED KINGDOM
Birth Date 1981-05-24
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 74 ROTHERFIELD ROAD, BIRMINGHAM, UNITED KINGDOM, B26 2SJ
Topics DISQUALIFIED
Notes BORN ON 24 MAY 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nq_9EUW8OfvUapRRKID96RRnUXw

1 Sanctions

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: 2022-02-11
End Date: 2031-02-10
Listing Date: 2022-01-21
Country: United Kingdom

Entity: gb-coh-nq-9euw8ofvuaprrkid96rrnuxw

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6328495

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MAHBUBUR RAHMAN CHOWDHURY
First Name MAHBUBUR
Middle Name RAHMAN
Last Name CHOWDHURY
Nationality UNITED KINGDOM
Birth Date 1986-03-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 365 UPTON LANE, LONDON, UNITED KINGDOM, E7 9PT
Topics DISQUALIFIED
Notes BORN ON 9 MARCH 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PhS63FtfYg9037DveKIt_VbblSM

1 Sanctions

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: 2024-01-26
End Date: 2035-01-25
Listing Date: 2024-01-05
Country: United Kingdom

Entity: gb-coh-phs63ftfyg9037dvekit-vbblsm

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6863581

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A