SapherCheck

2 SapherCheck records found for Person Shahid ullah

Profile Type PERSON
Name MR. A K M SHAHID ULLAH
ULLAH, A.K.M. SHAHID
A K M SHAHID ULLAH
Country BANGLADESH
Nationality BANGLADESH
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-04
Datasets ASIAN DEVELOPMENT BANK SANCTIONS
WORLDBANK DEBARRED PROVIDERS
INTER-AMERICAN DEVELOPMENT BANK SANCTIONS
AFRICAN DEVELOPMENT BANK DEBARRED ENTITIES
Topics DEBARRED ENTITY

4 Sanctions

Sanction Caption Debarred
Sanction Datasets Asian Development Bank Sanctions
Sanction First Seen 2024-09-04
Sanction Last Change 2024-09-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Asian Development Bank

Start Date: 2020-05-25
Entity: NK-DB6smPZqZZAMp4zjrpyNv9

Program: Debarred

Reason: Violated ADB's Integrity Principles and Guidelines 2A (ii).

Source URL: https://lnadbg4.adb.org/oga0009p.nsf/sancALL1P?OpenView&count=999
Sanction Caption Sanction
Sanction Datasets African Development Bank Debarred Entities
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: African Development Bank Group

Start Date: 2020-05-25
Entity: NK-DB6smPZqZZAMp4zjrpyNv9

Reason: CROSS-DEBARMENT: AsDB

Source URL: https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures
Sanction Caption Sanction
Sanction Datasets Inter-American Development Bank Sanctions
Sanction First Seen 2023-11-10
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-06-13
Sanction Properties Authority: Inter-American Development Bank
ADB cross debarment

Start Date: 2021-04-14
Entity: NK-DB6smPZqZZAMp4zjrpyNv9

Reason: Fraud

Source URL: https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals
Sanction Caption Cross Debarment: ADB
Sanction Datasets WorldBank Debarred Providers
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: World Bank

Start Date: 2021-04-09
End Date: 2999-12-31
Entity: NK-DB6smPZqZZAMp4zjrpyNv9

Program: Cross Debarment: ADB

Source URL: https://www.worldbank.org/en/projects-operations/procurement/debarred-firms
Profile Type PERSON
Name SHAHID ULLAH
First Name SHAHID
Last Name ULLAH
Birth Date 1959-02-18
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 235 SADDLE RIDGE, THE WOODLANDS, TEXAS, UNITED STATES, 77380
Topics DISQUALIFIED
Notes BORN ON 18 FEBRUARY 1959 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FATlCg-3VQ-6sE6z89fBMzDI-TY

1 Sanctions

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: 2018-04-02
End Date: 2032-04-01
Country: United Kingdom

Entity: gb-coh-fatlcg-3vq-6se6z89fbmzdi-ty

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2017-005372

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