3 SapherCheck records found for Person 1979 04 12
1. Neil Michael FISH
3. JEAN FRANCOIS PICARD
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
NEIL MICHAEL FISH
|
| First Name |
NEIL
|
| Middle Name |
MICHAEL
|
| Last Name |
FISH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1979-04-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
11 GREENFIELD AVENUE, PEEL GREEN, ECCLES, MANCHESTER, UNITED KINGDOM, M30 7LD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 APRIL 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7T9vDzW2dK5HGeK8raSoCu1ymNo
|
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: 2020-03-03 End Date: 2025-03-02 Listing Date: 2020-02-11 Country: United Kingdom Entity: gb-coh-7t9vdzw2dk5hgek8rasocu1ymno Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5607711 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Inn-Code |
790412303106
|
|---|---|
| Profile Type | PERSON |
| Name |
Дастан Маратбекович Сагатов
|
| First Name |
Дастан
|
| Middle Name |
Маратбекович
|
| Last Name |
Сагатов
|
| Birth Date |
1979-04-12
|
| 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: 2021-09-13 Country: Kazakhstan Entity: kzafm-9b1adf439f676ac1880c34896491317b8970f5c2 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 13.09.2021 |
| Profile Type | PERSON |
|---|---|
| Name |
JEAN FRANCOIS PICARD
|
| First Name |
JEAN
|
| Middle Name |
FRANCOIS
|
| Last Name |
PICARD
|
| Country |
UNITED STATES
|
| Birth Date |
1979-04-12
|
| Position |
MARKETING FIRM (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 |
805 NORTH AVE F, # 58087298, POST, TX 79359
|
| 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: 2022-05-19 Country: United States Entity: us-fed-excl-jean-francois-picard-79359-post Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp |