SapherCheck

5 SapherCheck records found for Person Chowdury

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
Profile Type PERSON
Name ABUL MUSHIN CHOWDURY
First Name ABUL
Middle Name MUSHIN
Last Name CHOWDURY
Nationality UNITED KINGDOM
Birth Date 1978-01-01
First Seen 2024-06-25
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 27 TRELAWNEY ROAD, NEWQUAY, CORNWALL, UNITED KINGDOM, TR7 2DP
Topics DISQUALIFIED
Notes BORN ON 1 JANUARY 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/66-Wv1usOMDnyptPl58XA78bgvk

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-06-25
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-06-25
End Date: 2029-06-24
Listing Date: 2024-06-04
Country: United Kingdom

Entity: gb-coh-66-wv1usomdnyptpl58xa78bgvk

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

Reason: CIB79485

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MAHBUBUR CHOWDURY
First Name MAHBUBUR
Last Name CHOWDURY
Birth Date 1974-09-06
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 83 TALFOURD STREET, BIRMINGHAM, WEST MIDLANDS, B9 5AP
Topics DISQUALIFIED
Notes BORN ON 6 SEPTEMBER 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zavsEBW3DXSX8fYyuu8tuLq-JKs

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: 2020-01-06
End Date: 2025-01-05
Country: United Kingdom

Entity: gb-coh-zavsebw3dxsx8fyyuu8tulq-jks

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

Reason: T20190619

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Alias I. CHOWDHURY
MOHAMMAD CHOWDURY
MOHAMMA CHOWDHURY
MOHAMMED CHOWDHURY
MOHAMMAD HURRY
MOHAMMED CHWDHURY
ECHELON MEDICAL INNOVATIONS LLC
MOHAMMAD CHOWDHURY
MOHAMMAD CHOWDHURRY
MOHAMMAD CHOWDURRY
CHOWDHURY MOHAMMAD
MOHAMMED CHOWDHURRY
ARLEM CHOWDHURY
MOHAMMAD CHOWHURY
MOHAMMAB CHOWDHURRY
CHOWDHURY MOHAMMED
Profile Type PERSON
Name MOHAMMED I. CHOWDURY
First Name MOHAMMED
Middle Name I.
Last Name CHOWDURY
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-08-25
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MCALLEN, TX 78501, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRHYPMX

Start Date: 2021-08-17
Listing Date: 2021-08-25
Country: United States

Entity: usgsa-s4mrhypmx

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias I. CHOWDHURY
MOHAMMA CHOWDHURY
MOHAMMAD HURRY
MOHAMMED CHOWDHURY
MOHAMMED CHOWDURY
MOHAMMED CHWDHURY
MOHAMMAD CHOWDHURY
MOHAMMAD CHOWDHURRY
ECHELON MEDICAL INNOVATIONS LLC
CHOWDHURY MOHAMMAD
MOHAMMED CHOWDHURRY
MOHAMMAD CHOWDURRY
ARLEM CHOWDHURY
MOHAMMAD CHOWHURY
MOHAMMAB CHOWDHURRY
CHOWDHURY MOHAMMED
Profile Type PERSON
Name MOHAMMAD CHOWDURY
First Name MOHAMMAD
Last Name CHOWDURY
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2021-08-25
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MCALLEN, TX 78501, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRHYQK9

Start Date: 2021-08-17
Listing Date: 2021-08-25
Country: United States

Entity: usgsa-s4mrhyqk9

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public