SapherCheck

3 SapherCheck records found for Person 1979 04 09

Title MR
Profile Type PERSON
Name ADRIYAN ANGELOV EKZAROV
First Name ADRIYAN
Middle Name ANGELOV
Last Name EKZAROV
Nationality BULGARIA
Birth Date 1979-04-09
First Seen 2024-01-08
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 401 IVYHOUSE ROAD, DAGENHAM, UNITED KINGDOM, RM9 5SB
Topics DISQUALIFIED
Notes BORN ON 9 APRIL 1979 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kxGeKGszVaoi9-tkn7y0uqewBQg

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-01-08
Sanction Last Change 2024-01-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-01-08
End Date: 2034-01-07
Listing Date: 2023-12-18
Country: United Kingdom

Entity: gb-coh-kxgekgszvaoi9-tkn7y0uqewbqg

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

Reason: INV6909541

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name TOMASZ TADEUSZ SZCZEPANIAK
First Name TOMASZ
Middle Name TADEUSZ
Last Name SZCZEPANIAK
Nationality POLAND
Birth Date 1979-04-09
First Seen 2024-10-15
Last Seen 2024-10-25
Last Change 2024-10-15
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 38 BROADOAKS, BURY, LANCASHIRE, BL9 7SU
Topics DISQUALIFIED
Notes BORN ON 9 APRIL 1979 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-whglsNQ9UfUFGPr5dPXNe-pIeU

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-01-01
End Date: 2033-12-31
Listing Date: 2023-12-11
Country: United Kingdom

Entity: gb-coh-whglsnq9ufufgpr5dpxne-pieu

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

Reason: INV6907905

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JEVAUN PHILLIPS
First Name JEVAUN
Last Name PHILLIPS
Country UNITED STATES
Birth Date 1979-04-09
Position ADULT HOME (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2016-09-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MERIDEN, CT 06450, USA
239 COLLINDALE DRIVE, MERIDEN, CT 06450
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: 2016-09-20
Country: United States

Entity: us-fed-excl-jevaun-phillips-06450-meriden

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: S4MR55BLG

Start Date: 2016-09-20
Listing Date: 2016-09-20
Country: United States

Entity: us-fed-excl-jevaun-phillips-06450-meriden

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).