SapherCheck

2 SapherCheck records found for Person 1947 02 27

Profile Type PERSON
Name ISHMAIL AHMED DADABHAI
First Name ISHMAIL
Middle Name AHMED
Last Name DADABHAI
Nationality UNITED KINGDOM
Birth Date 1947-02-27
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 343 UPPINGHAM ROAD, LEICESTER, LEICESTERSHIRE, LE5 4DN
Topics DISQUALIFIED
Notes BORN ON 27 FEBRUARY 1947 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/l719_yX_8v5OHMGy-szuKRIU9pU

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2013-03-12
End Date: 2025-03-11
Country: United Kingdom

Entity: gb-coh-l719-yx-8v5ohmgy-szukriu9pu

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: SM FABRICS (UK) LIMITED

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name VIRGINIA WILLIAMS
First Name VIRGINIA
Last Name WILLIAMS
Country UNITED STATES
Birth Date 1947-02-27
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2001-08-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address EDMONDS, WA 98020, USA
620 SUNSET AVE, EDMONDS, WA 98020
Topics DEBARRED ENTITY
Description UPIN: A05920

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2001-06-20
Country: United States

Entity: us-fed-excl-virginia-williams-98020-edmonds

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3R0FS

Start Date: 2001-06-20
Listing Date: 2001-08-03
Country: United States

Entity: us-fed-excl-virginia-williams-98020-edmonds

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3R0FS

Start Date: 2001-08-20
Listing Date: 2002-01-16
Country: United States

Entity: us-fed-excl-virginia-williams-98020-edmonds

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public