Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1978 05 05

1. James IRERI

Title	MR
Profile Type	PERSON
Name	JAMES IRERI
First Name	JAMES
Last Name	IRERI
Nationality	UNITED KINGDOM
Birth Date	1978-05-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	35 TWYNERSH AVENUE, CHERTSEY, UNITED KINGDOM, KT16 9DE
Topics	DISQUALIFIED
Notes	BORN ON 5 MAY 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/63q25OFK4ftAnvbVrbWJ4X3VJQk

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: 2022-12-08 End Date: 2029-12-07 Listing Date: 2022-11-17 Country: United Kingdom Entity: gb-coh-63q25ofk4ftanvbvrbwj4x3vjqk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6478021 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Mohammed Aamir RAZA

Profile Type	PERSON
Name	MOHAMMED AAMIR RAZA
First Name	MOHAMMED
Middle Name	AAMIR
Last Name	RAZA
Birth Date	1978-05-05
First Seen	2024-07-31
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	ROSSMORE HOTEL ROOM NO 25, 309 CRANBROOK ROAD, ILFORD, ESSEX, UNITED KINGDOM, IG1 4UA
Topics	DISQUALIFIED
Notes	BORN ON 5 MAY 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ckEAccBL_bXs4Gn-IwjysfEq0V4

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-31
Sanction Last Change	2024-07-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2019-10-03 End Date: 2027-10-02 Country: United Kingdom Entity: gb-coh-ckeaccbl-bxs4gn-iwjysfeq0v4 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20180193 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Usman JANJUA

Title	MR
Profile Type	PERSON
Name	USMAN JANJUA
First Name	USMAN
Last Name	JANJUA
Nationality	UNITED KINGDOM
Birth Date	1978-05-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	93 OTLEY ROAD, LEEDS, UNITED KINGDOM, LS6 3PS
Topics	DISQUALIFIED
Notes	BORN ON 5 MAY 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pvdpOhmFxwBdNPAdBY57llCy4mE

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: 2019-11-20 End Date: 2025-11-19 Listing Date: 2019-10-30 Country: United Kingdom Entity: gb-coh-pvdpohmfxwbdnpadby57llcy4me Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5361169 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Owen Thomas DANTER

Title	MR
Profile Type	PERSON
Name	OWEN THOMAS DANTER
First Name	OWEN
Middle Name	THOMAS
Last Name	DANTER
Nationality	UNITED KINGDOM
Birth Date	1978-05-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	PRISONER NUMBER A9421CM HMP HATFIELD, THORNE ROAD, HATFIELD, DONCASTER, UNITED KINGDOM, DN7 6EL
Topics	DISQUALIFIED
Notes	BORN ON 5 MAY 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/T0A0bJvCxR6Yq7qG8qD_TBdWoAY

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: 2019-04-05 End Date: 2025-04-04 Listing Date: 2019-03-15 Country: United Kingdom Entity: gb-coh-t0a0bjvcxr6yq7qg8qd-tbdwoay Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5317529 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Tariq MAHMOOD

Title	MR
Profile Type	PERSON
Name	TARIQ MAHMOOD
First Name	TARIQ
Last Name	MAHMOOD
Nationality	UNITED KINGDOM
Birth Date	1978-05-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 QUEENS AVENUE, TUNSTALL, STOKE-ON-TRENT, STAFFORDSHIRE, UNITED KINGDOM, ST6 6EE
Topics	DISQUALIFIED
Notes	BORN ON 5 MAY 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UBEIaSh1QtsvuNSzel_zn4WOdEA

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: 2022-10-25 End Date: 2028-10-24 Listing Date: 2022-10-04 Country: United Kingdom Entity: gb-coh-ubeiash1qtsvunszel-zn4wodea Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CIB71750 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. MICAH OWEN SHATSWELL

Profile Type	PERSON
Name	MICAH OWEN SHATSWELL
First Name	MICAH
Middle Name	OWEN
Last Name	SHATSWELL
Country	UNITED STATES
Birth Date	1978-05-05
Position	HEALTH CARE AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-05-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5541 S HAZEL AVE, SPRINGFIELD, MO 65810 SPRINGFIELD, MO 65810, USA
Topics	DEBARRED ENTITY

2 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: 2010-05-20 Country: United States Entity: us-fed-excl-micah-owen-shatswell-65810-springfield Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3QYP6 Start Date: 2010-05-20 Listing Date: 2010-05-21 Country: United States Entity: us-fed-excl-micah-owen-shatswell-65810-springfield 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).

7. MICHAEL V PILATE

Profile Type	PERSON
Name	MICHAEL V PILATE
First Name	MICHAEL
Middle Name	V
Last Name	PILATE
Country	UNITED STATES
Birth Date	1978-05-05
Position	PHARMACY (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	1309 MULBERRY LANE, WILLIAMSTOWN, NJ 08094
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: 2022-11-20 Country: United States Entity: us-fed-excl-michael-v-pilate-08094-williamstown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp