1 SapherCheck records found for Person Faruk amin chowdhury
1. Faruk Amin CHOWDHURY
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
FARUK AMIN CHOWDHURY
|
| First Name |
FARUK
|
| Middle Name |
AMIN
|
| Last Name |
CHOWDHURY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1981-05-24
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
74 ROTHERFIELD ROAD, BIRMINGHAM, UNITED KINGDOM, B26 2SJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 MAY 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nq_9EUW8OfvUapRRKID96RRnUXw
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2022-02-11 End Date: 2031-02-10 Listing Date: 2022-01-21 Country: United Kingdom Entity: gb-coh-nq-9euw8ofvuaprrkid96rrnuxw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6328495 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |