4 SapherCheck records found for Person Hoque
1. Aynul HOQUE
2. Ansarul HOQUE
3. Mohammed HOQUE
4. Shahin HOQUE
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
AYNUL HOQUE
|
| First Name |
AYNUL
|
| Last Name |
HOQUE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1983-11-06
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
105 STAMFORD STREET, GRANTHAM, UNITED KINGDOM, NG31 7BS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 NOVEMBER 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0LaRxhUW4DhcVmz6NcJQ2tLZkiI
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2021-05-03 End Date: 2025-05-02 Listing Date: 2021-04-12 Country: United Kingdom Entity: gb-coh-0larxhuw4dhcvmz6ncjq2tlzkii Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6137657 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ANSARUL HOQUE
|
| First Name |
ANSARUL
|
| Last Name |
HOQUE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1982-05-13
|
| First Seen | 2024-10-17 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-17 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
29 MAIN ROAD, OLDHAM, LANCASHIRE, OL9 6JX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 MAY 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0WxQsQJSA3Wkr-T0DulfEUQhZd8
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-17 |
| Sanction Last Change | 2024-10-17 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-10-16 End Date: 2029-10-15 Listing Date: 2024-09-25 Country: United Kingdom Entity: gb-coh-0wxqsqjsa3wkr-t0dulfeuqhzd8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7146655 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMED HOQUE
|
| First Name |
MOHAMMED
|
| Last Name |
HOQUE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1971-10-27
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
170 CHARLEMONT ROAD, EAST HAM, LONDON, ENGLAND, E6 6AQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 27 OCTOBER 1971 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aNwReWcRH2xB7Q9B9QsMFkYX-rQ
|
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: 2016-10-25 End Date: 2026-10-24 Country: United Kingdom Entity: gb-coh-anwrewcrh2xb7q9b9qsmfkyx-rq Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20157117 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SHAHIN HOQUE
|
| First Name |
SHAHIN
|
| Last Name |
HOQUE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1974-03-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
69 BAMFORD STREET, CHADDERTON, OLDHAM, UNITED KINGDOM, OL9 6RD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 MARCH 1974 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/O9oRfC42kw1USrKHqGT8dYBg5a8
|
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: 2024-03-11 End Date: 2031-03-10 Listing Date: 2024-02-19 Country: United Kingdom Entity: gb-coh-o9orfc42kw1usrkhqgt8dybg5a8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6752761 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |