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Title	MR
Profile Type	PERSON
Name	GHULAM MOIN UL HAQ
First Name	GHULAM
Last Name	MOIN UL HAQ
Nationality	UNITED KINGDOM
Birth Date	1989-12-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	232 STANNINGLEY ROAD, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS13 3BA
Topics	DISQUALIFIED
Notes	BORN ON 27 DECEMBER 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0BoQmzAPq1Wk0zwp8nfAug80eYQ

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: 2023-08-18 End Date: 2035-08-17 Listing Date: 2023-07-28 Country: United Kingdom Entity: gb-coh-0boqmzapq1wk0zwp8nfaug80eyq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6629165 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Alias	MUBEEN MOINUDDIN
Profile Type	PERSON
Name	VINCE MOIN
First Name	VINCE
Last Name	MOIN
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	GLENDALE HEIGHTS, IL 60139, USA
Topics	DEBARRED ENTITY

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: HUD Authority ID: S4MR3R6CK Start Date: 2010-09-29 Listing Date: 2010-10-05 Country: United States Entity: usgsa-s4mr3r6ck Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public