1 SapherCheck records found for Person Rafique choudhury
1. Rafique CHOUDHURY
| Profile Type | PERSON |
|---|---|
| Name |
RAFIQUE CHOUDHURY
|
| First Name |
RAFIQUE
|
| Last Name |
CHOUDHURY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1960-07-03
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
23 GIBSON ROAD, BIRMINGHAM, UNITED KINGDOM, B20 3UE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 JULY 1960 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CMkVOV4W5sBu5_Kr7n5RHE10VxE
|
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: 2020-07-02 End Date: 2030-07-01 Listing Date: 2020-06-11 Country: United Kingdom Entity: gb-coh-cmkvov4w5sbu5-kr7n5rhe10vxe Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5868119 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |