4 SapherCheck records found for Person 1965 03 22
1. Deborah TEBAY-WILLIAMS
2. Andrew Peter BRIAN
4. SHERILYN YVETTE TAYLOR
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
DEBORAH TEBAY-WILLIAMS
|
| First Name |
DEBORAH
|
| Last Name |
TEBAY-WILLIAMS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1965-03-22
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
OLDFIELD FARM, MEG LANE, SUTTON, MACCLESFIELD, UNITED KINGDOM, SK11 0LY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 MARCH 1965 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4ahyeThZ6Epzh9g4JkbnC7obW3g
|
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: 2021-02-10 End Date: 2027-06-09 Listing Date: 2021-05-20 Country: United Kingdom Entity: gb-coh-4ahyethz6epzh9g4jkbnc7obw3g Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5981443 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ANDREW PETER BRIAN
|
| First Name |
ANDREW
|
| Middle Name |
PETER
|
| Last Name |
BRIAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1965-03-22
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
STANDON FRIARS, WELLPOND GREEN, WARE, HERTFORDSHIRE, SG11 1NP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 MARCH 1965 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yYgKP_EYkE_F_XXgghHlPa2tNbk
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2018-05-02 End Date: 2030-05-01 Listing Date: 2018-04-11 Country: United Kingdom Entity: gb-coh-yygkp-eyke-f-xxgghhlpa2tnbk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4356745 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Inn-Code |
650322300987
|
|---|---|
| Profile Type | PERSON |
| Name |
Ноян Асылканович Рахимжанов
|
| First Name |
Ноян
|
| Middle Name |
Асылканович
|
| Last Name |
Рахимжанов
|
| Birth Date |
1965-03-22
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
KAZAKH TERRORIST AND TERROR FINANCING LISTS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Kazakh Terror Fin...| Sanction Caption | Kazakh Terror Financing list |
|---|---|
| Sanction Datasets |
Kazakh Terrorist and Terror Financing lists |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-06-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2022-02-02 Country: Kazakhstan Entity: kzafm-05fbee97eb87d86bcaae97cd6a83297f1c1c949d Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 02.02.2022 |
| Profile Type | PERSON |
|---|---|
| Name |
SHERILYN YVETTE TAYLOR
|
| First Name |
SHERILYN
|
| Middle Name |
YVETTE
|
| Last Name |
TAYLOR
|
| Country |
UNITED STATES
|
| Birth Date |
1965-03-22
|
| Position |
HEALTH CARE AIDE (IND- LIC HC SERV PRO)
|
| 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 |
8200 N LAURELGLEN BLVD, APT 80, BAKERSFIELD, CA 93311
|
| 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: 2022-02-20 Country: United States Entity: us-fed-excl-sherilyn-yvette-taylor-93311-bakersfield Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |