SapherCheck

7 SapherCheck records found for Person 1974 05 26

Title MR
Profile Type PERSON
Name CHRISTOPHER BRIAN BRITTON
First Name CHRISTOPHER
Middle Name BRIAN
Last Name BRITTON
Nationality UNITED KINGDOM
Birth Date 1974-05-26
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 124 WILLS CRESCENT, WHITTON, HOUNSLOW, UNITED KINGDOM, TW3 2JD
Topics DISQUALIFIED
Notes BORN ON 26 MAY 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/f6Od-IZRdqycGSxgZfGHgXlDaT8

1 Sanctions

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: 2024-02-02
End Date: 2031-02-01
Listing Date: 2024-01-15
Country: United Kingdom

Entity: gb-coh-f6od-izrdqycgsxgzfghgxldat8

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

Reason: INV6269017

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name SUMESH GOPALKRISHNAN NAIR
First Name SUMESH
Middle Name GOPALKRISHNAN
Last Name NAIR
Nationality UNITED KINGDOM
Birth Date 1974-05-26
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 85 MOUNT STREET, WALSALL, UNITED KINGDOM, WS1 3PL
Topics DISQUALIFIED
Notes BORN ON 26 MAY 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LgEsUtssnOk1Q0hAKPU-UOY2wuw

1 Sanctions

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: 2020-07-17
End Date: 2025-07-16
Listing Date: 2020-06-26
Country: United Kingdom

Entity: gb-coh-lgesutssnok1q0hakpu-uoy2wuw

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

Reason: INV5766669

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name NIKOLY PAVLYUK
First Name NIKOLY
Last Name PAVLYUK
Country KAZAKHSTAN
Nationality RUSSIA
KAZAKHSTAN
ESTONIA
Birth Date 1974-05-26
Birth-Place BISHKUL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Hair-Color OTHD
Height 1.86
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes DIMPLE ON CHIN, CROOKED NOSE
SourceUrl https://ws-public.interpol.int/notices/v1/red/2002-16525

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2002/16525

Country: Russia

Entity: interpol-red-2002-16525

Program: Red Notice

Reason: Escaping from prison

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name GLORIA IFEYINWA UDO
First Name GLORIA
Middle Name IFEYINWA
Last Name UDO
Country UNITED STATES
Birth Date 1974-05-26
Position BOARDING HOME (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-01-09
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address HAWTHORNE, CA 90250, USA
11600 MENLO AVE, APT D, HAWTHORNE, CA 90250
Topics DEBARRED ENTITY

2 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: 2019-12-19
Country: United States

Entity: us-fed-excl-gloria-ifeyinwa-udo-90250-hawthorne

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MRBF4ZC

Start Date: 2019-12-19
Listing Date: 2020-01-09
Country: United States

Entity: us-fed-excl-gloria-ifeyinwa-udo-90250-hawthorne

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name MICHELLE TEAMER
First Name MICHELLE
Last Name TEAMER
Country UNITED STATES
Birth Date 1974-05-26
Position HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2016-06-21
Npi Code 1285041517
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address GARFIELD HEIGHTS, OH 44105, USA
13800 THORNHURST AVE, GARFIELD HEIGHTS, OH 44105
Topics DEBARRED ENTITY

2 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: 2016-06-20
Country: United States

Entity: us-fed-excl-michelle-teamer-44105-garfield-heights

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR53KY7

Start Date: 2016-06-20
Listing Date: 2016-06-21
Country: United States

Entity: us-fed-excl-michelle-teamer-44105-garfield-heights

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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Profile Type PERSON
Name PETER SCOTT II WILLEY
First Name PETER
Middle Name SCOTT II
Last Name WILLEY
Country UNITED STATES
Birth Date 1974-05-26
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
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 P O BOX 502, MILTON, VT 05468
Topics DEBARRED ENTITY

1 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: 2004-01-20
Country: United States

Entity: us-fed-excl-peter-scott-ii-willey-05468-milton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp