3 SapherCheck records found for Person 1975 01 17
1. Fayzur RAHMAN
2. PHILIP LAMB
3. SHERI KAY KNOETTGEN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
FAYZUR RAHMAN
|
| First Name |
FAYZUR
|
| Last Name |
RAHMAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1975-01-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
12 CLARENDON ROAD, SHOREHAM-BY-SEA, UNITED KINGDOM, BN43 6YG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 JANUARY 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kl-M8CvwZ7Jo8SMhJfomdKL9M2s
|
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: 2019-03-08 End Date: 2025-03-07 Listing Date: 2019-02-15 Country: United Kingdom Entity: gb-coh-kl-m8cvwz7jo8smhjfomdkl9m2s Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5384899 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
PHILIP LAMB
|
| First Name |
PHILIP
|
| Last Name |
LAMB
|
| Country |
UNITED STATES
|
| Birth Date |
1975-01-17
|
| Position |
LABORATORY (BUS OWNER/EXEC)
|
| First Seen | 2024-10-10 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-10 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
P O BOX 4146, EAGLE, CO 81631
|
| 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 | 2024-10-10 |
| Sanction Last Change | 2024-10-10 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-philip-lamb-81631-eagle Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
SHERI KAY KNOETTGEN
|
| First Name |
SHERI
|
| Middle Name |
KAY
|
| Last Name |
KNOETTGEN
|
| Country |
UNITED STATES
|
| Birth Date |
1975-01-17
|
| Position |
NURSE/NURSES 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 |
3450 N FLOWING WELLS RD, UNIT, TUCSON, AZ 85705
|
| 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: 2019-05-20 Country: United States Entity: us-fed-excl-sheri-kay-knoettgen-85705-tucson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |