Search OpenSanctions

Mohammed Moynul HAQUE

Disqualified

Mohammed Moynul HAQUE is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Mohammed Moynul HAQUE				[sources]
Birth date	1978-11-30				[sources]
Nationality	United Kingdom				[sources]
First name	Mohammed				[sources]
Last name	HAQUE				[sources]
Middle name	Moynul				[sources]
Title	Mr				[sources]
Address	10 Kemps Drive, Tower Hamlets, London, United Kingdom, E14 8HY				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-06-12	Last processed	2025-09-08	First seen	2025-04-16

Disqualified

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	The Insolvency Service		2025-04-15	2035-04-14

Directorships
Organization	Role	Start date	End date
FLINTONS	-	-	-
CITYSIDE PROPERTIES 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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.