SapherCheck

1 SapherCheck records found for Person Azad, abul kalam

Title MR
Profile Type PERSON
Name AZAD, ABUL KALAM
ABUL KALAM AZAD
First Name ABUL
Middle Name KALAM
Last Name AZAD
Country BANGLADESH
Nationality UNITED KINGDOM
Birth Date 1964-05-05
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets ASIAN DEVELOPMENT BANK SANCTIONS
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 31 HUNT DRIVE, MELTON MOWBRAY, UNITED KINGDOM, LE13 1PB
Topics DEBARRED ENTITY
DISQUALIFIED
Notes BORN ON 5 MAY 1964 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bfnK8ewuj96l6OuYQQU2pybEf1w

2 Sanctions

Sanction Caption Debarred
Sanction Datasets Asian Development Bank Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Asian Development Bank

Start Date: 2022-11-22
End Date: 2027-11-22
Entity: NK-DQyAqrEEL3A9mSR5vUXGaF

Program: Debarred

Reason: Sanction violation.

Source URL: https://lnadbg4.adb.org/oga0009p.nsf/sancALL1P?OpenView&count=999
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: 2021-07-06
End Date: 2028-07-05
Listing Date: 2021-06-15
Country: United Kingdom

Entity: NK-DQyAqrEEL3A9mSR5vUXGaF

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

Reason: INV5801625

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