SapherCheck

4 SapherCheck records found for Person 1979 09 24

Title MR
Profile Type PERSON
Name BENJAMIN PETER SHARP
First Name BENJAMIN
Middle Name PETER
Last Name SHARP
Nationality UNITED KINGDOM
Birth Date 1979-09-24
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 4 HIGHCLIFFE COURT, HIGHCLIFFE CLOSE, LYMPSTONE, EXMOUTH, DEVON, UNITED KINGDOM, EX8 5HG
Topics DISQUALIFIED
Notes BORN ON 24 SEPTEMBER 1979 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/d3OpWdqNCfR7ek_U2ZT-Zm_ltTE

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: 2021-11-23
End Date: 2027-11-22
Listing Date: 2021-11-02
Country: United Kingdom

Entity: gb-coh-d3opwdqncfr7ek-u2zt-zm-ltte

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

Reason: INV5659281

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MS
Profile Type PERSON
Name LAURA FRANCES HEPBURN
First Name LAURA
Middle Name FRANCES
Last Name HEPBURN
Nationality UNITED KINGDOM
Birth Date 1979-09-24
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1 STONEBRIDGEGATE, RIPON, NORTH YORKSHIRE, ENGLAND, HG4 1FB
Topics DISQUALIFIED
Notes BORN ON 24 SEPTEMBER 1979 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZR7_Vwku3BnLYy9-nS3ONBoaf3U

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: 2024-05-20
End Date: 2029-05-19
Country: United Kingdom

Entity: gb-coh-zr7-vwku3bnlyy9-ns3onboaf3u

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: S20240039/T20210408

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Inn-Code 790924302944
Profile Type PERSON
Name Ерболат Даниялович Самиев
First Name Ерболат
Middle Name Даниялович
Last Name Самиев
Birth Date 1979-09-24
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

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: 2015-08-14
Country: Kazakhstan

Entity: kzafm-deae5eefc65637940152112a689236945faad12c

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 14.08.2015

Profile Type PERSON
Name AMY E DEANGELIS-MARTIN
First Name AMY
Middle Name E
Last Name DEANGELIS-MARTIN
Country UNITED STATES
Birth Date 1979-09-24
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-05-19
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 21 EDITH AVENUE, SAUGERTIES, NY 12477
SAUGERTIES, NY 12477, USA
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: 2016-05-19
Country: United States

Entity: us-fed-excl-amy-e-deangelis-martin-12477-saugerties

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: S4MR52S12

Start Date: 2016-05-19
Listing Date: 2016-05-19
Country: United States

Entity: us-fed-excl-amy-e-deangelis-martin-12477-saugerties

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).