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Tufaeyl Ahmed CHOWDHURY

Disqualified

Tufaeyl Ahmed CHOWDHURY is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Tufaeyl Ahmed CHOWDHURY · Tufaeyl Ahmed CHOWDURY				[sources]
Birth date	1982-09-16				[sources]
Nationality	Bangladesh				[sources]
First name	Tufaeyl				[sources]
Last name	CHOWDHURY · CHOWDURY				[sources]
Middle name	Ahmed				[sources]
Title	Mr				[sources]
Address	38a/2, Cemex & Qayum House, Flat 5b Sheker Tak Road-2, Dhaka, Mohammedpur, Bangladesh · 38a/2, Cemex & Qayum House, Flat 5b, Sheker Tak Road-2, Dhaka, Mohammedpur, Bangladesh				[sources]
Source link	find-and-update.company-information.service.gov.uk · find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-06-12	Last processed	2025-10-22	First seen	2025-04-12

Disqualified

Disqualified

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	The Insolvency Service		2023-03-20	2033-03-19

Directorships
Organization	Role	Start date	End date
FUSION KNOWLEDGE LIMITED	-	-	-

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Source data IDs: gb-coh-9bbrhn0gtnbz-9744o7hxmedxlm · gb-coh-3obi6efnlcy749vnp44k1z-taoe

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