3 SapherCheck records found for Person 1960 07 03
1. Rafique CHOUDHURY
2. ARTHUR THOMAS JR JEFFERSON
3. ROY ANDREW III DEAN
| 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 |
| Profile Type | PERSON |
|---|---|
| Name |
ARTHUR THOMAS JR JEFFERSON
|
| First Name |
ARTHUR
|
| Middle Name |
THOMAS JR
|
| Last Name |
JEFFERSON
|
| Country |
UNITED STATES
|
| Birth Date |
1960-07-03
|
| Position |
PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
8301 PRESIDENTS DRIVE, APT 513, HUMMELSTOWN, PA 17036
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: US HHS OIG List o...| 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: 2020-10-20 Country: United States Entity: us-fed-excl-arthur-thomas-jr-jefferson-17036-hummelstown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
ROY ANDREW III DEAN
|
| First Name |
ROY
|
| Middle Name |
ANDREW III
|
| Last Name |
DEAN
|
| Country |
UNITED STATES
|
| Birth Date |
1960-07-03
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
8105 FACADT LANE, POWELL, TN 37849
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: US HHS OIG List o...| 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: 1992-08-25 Country: United States Entity: us-fed-excl-roy-andrew-iii-dean-37849-powell Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |