SapherCheck

9 SapherCheck records found for Person Haque

Title MS
Profile Type PERSON
Name RABIA HAQUE
First Name RABIA
Last Name HAQUE
Nationality UNITED KINGDOM
Birth Date 1984-12-26
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address ALFRED STREET, BURY, UNITED KINGDOM, BL9 7EJ
Topics DISQUALIFIED
Notes BORN ON 26 DECEMBER 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2GXmzr6TK4-VlVmYdW6gXPgt6-c

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: 2022-08-25
End Date: 2029-08-24
Listing Date: 2022-08-04
Country: United Kingdom

Entity: gb-coh-2gxmzr6tk4-vlvmydw6gxpgt6-c

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

Reason: INV6455989

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MD REZAUL HAQUE
First Name MD
Middle Name REZAUL
Last Name HAQUE
Nationality BANGLADESH
Birth Date 1986-08-20
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 128 BROWNING ROAD, ROTHERHAM, SOUTH YORKSHIRE, UNITED KINGDOM, S65 2NW
Topics DISQUALIFIED
Notes BORN ON 20 AUGUST 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6K1Y8sfWknMQU8zZlPWshr7cOcU

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: 2021-12-13
End Date: 2027-12-12
Listing Date: 2021-11-22
Country: United Kingdom

Entity: gb-coh-6k1y8sfwknmqu8zzlpwshr7cocu

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

Reason: INV6291961

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MOHAMMED IQBAL HAQUE
First Name MOHAMMED
Middle Name IQBAL
Last Name HAQUE
Nationality UNITED KINGDOM
Birth Date 1997-02-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 5 LORDEN WALK, LONDON, E2 6NL
Topics DISQUALIFIED
Notes BORN ON 2 FEBRUARY 1997 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/c_6f676n6Ln-s11wipHzyOe2lpY

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: 2030-01-25
Country: United Kingdom

Entity: gb-coh-c-6f676n6ln-s11wiphzyoe2lpy

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

Reason: T20231153

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name THANIMUL HAQUE
First Name THANIMUL
Last Name HAQUE
Nationality UNITED KINGDOM
Birth Date 1987-05-14
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1 CASTLE ROAD, DAGENHAM, UNITED KINGDOM, RM9 4XW
Topics DISQUALIFIED
Notes BORN ON 14 MAY 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HrDoL3mtn3nLbK13ONPn7mUDPZo

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: 2023-09-14
End Date: 2032-09-13
Listing Date: 2023-08-24
Country: United Kingdom

Entity: gb-coh-hrdol3mtn3nlbk13onpn7mudpzo

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

Reason: INV6843703

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name MOMINA HAQUE
First Name MOMINA
Last Name HAQUE
Nationality UNITED KINGDOM
Birth Date 1976-07-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 26 AUSTIN ROAD, LUTON, UNITED KINGDOM, LU3 1UA
Topics DISQUALIFIED
Notes BORN ON 1 JULY 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rE7GF5tfGzlM3F7oz-Vt3Gb8jvI

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: 2020-11-17
End Date: 2026-11-16
Listing Date: 2020-10-27
Country: United Kingdom

Entity: gb-coh-re7gf5tfgzlm3f7oz-vt3gb8jvi

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

Reason: INV5999441

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MASUM MONIMUL HAQUE
First Name MASUM
Last Name MONIMUL HAQUE
Nationality POLAND
Birth Date 1973-10-30
First Seen 2024-10-09
Last Seen 2024-10-25
Last Change 2024-10-09
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 99 COLESMEAD ROAD, REDHILL, UNITED KINGDOM, RH1 2EG
Topics DISQUALIFIED
Notes BORN ON 30 OCTOBER 1973 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XRFlmYAI3ivP_XQCALRTgcffv3o

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-04-18
End Date: 2033-04-17
Listing Date: 2024-03-28
Country: United Kingdom

Entity: gb-coh-xrflmyai3ivp-xqcalrtgcffv3o

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

Reason: INV7005195

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DALIM SHARIFUL HAQUE
First Name DALIM
Last Name SHARIFUL HAQUE
Country BANGLADESH
Nationality BANGLADESH
Birth Date 1946-02-02
Birth-Place DHAKA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 79
Hair-Color BLA
Height 1.73
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/1997-2121

1 Sanctions

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: 1997/2121

Country: Bangladesh

Entity: interpol-red-1997-2121

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name EHTESHAMUL HAQUE
First Name EHTESHAMUL
Last Name HAQUE
Country UNITED STATES
Birth Date 1966-04-22
Position INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2009-05-20
Npi Code 1538130810
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1433 N VEAUX LOOP, NORFOLK, VA 23509
NORFOLK, VA 23509, USA
Topics DEBARRED ENTITY
Description UPIN: G16752

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2009-05-20
Country: United States

Entity: us-fed-excl-ehteshamul-haque-23509-norfolk

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3Q5NX

Start Date: 2009-07-18
Listing Date: 2009-09-03
Country: United States

Entity: us-fed-excl-ehteshamul-haque-23509-norfolk

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Authority ID: S4MR3Q5NX

Start Date: 2009-05-20
Listing Date: 2009-05-20
Country: United States

Entity: us-fed-excl-ehteshamul-haque-23509-norfolk

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

ID Number MD055794L (PA)
Title MD
Profile Type PERSON
Name EHTESHAMUL HAQUE
First Name EHTESHAMUL
Last Name HAQUE
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-01
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Pennsylvania Medicheck list
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Human Services

Start Date: 2009-05-20
Country: United States

Entity: us-medpa-7feac88950decb97e1f7fed7fe3e0d952ae53748

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Precluded