1 SapherCheck records found for Person Nazmul choudhury
1. Nazmul CHOUDHURY
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
NAZMUL CHOUDHURY
|
| First Name |
NAZMUL
|
| Last Name |
CHOUDHURY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-12-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
KALPANA, BROOK LANE, THAME, UNITED KINGDOM, OX9 2EG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 DECEMBER 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ntnNIdXOOG1j9WU1jCtJ4RNGXO0
|
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: 2020-03-30 End Date: 2025-03-29 Listing Date: 2020-03-09 Country: United Kingdom Entity: gb-coh-ntnnidxoog1j9wu1jctj4rngxo0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5347785 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |