SapherCheck

3 SapherCheck records found for Person 1980 07 13

Title MR
Profile Type PERSON
Name ISLAM UDDIN
First Name ISLAM
Last Name UDDIN
Nationality UNITED KINGDOM
Birth Date 1980-07-13
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 17 QUEENSWAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP1 1LS
Topics DISQUALIFIED
Notes BORN ON 13 JULY 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aa8ztQE8JSQ3WmHjA5vSbw-WkU4

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: 2024-06-24
End Date: 2035-06-23
Listing Date: 2024-06-03
Country: United Kingdom

Entity: gb-coh-aa8ztqe8jsq3wmhja5vsbw-wku4

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

Reason: INV6870603

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MISS
Profile Type PERSON
Name GEMMA THOMPSON
First Name GEMMA
Last Name THOMPSON
Nationality UNITED KINGDOM
Birth Date 1980-07-13
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 39 WHITNEY DRIVE, STEVENAGE, UNITED KINGDOM, SG1 4BQ
Topics DISQUALIFIED
Notes BORN ON 13 JULY 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/z-YmNzOsbY8BydlcVv0BZuTaZfw

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: 2020-12-07
End Date: 2026-12-06
Listing Date: 2020-11-16
Country: United Kingdom

Entity: gb-coh-z-ymnzosby8bydlcvv0bzutazfw

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

Reason: INV5869029

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ALLAN NEIL HUTCHISON
First Name ALLAN
Middle Name NEIL
Last Name HUTCHISON
Country UNITED STATES
Birth Date 1980-07-13
Position TRANSPORTATION CO (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-08-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SALT LAKE CITY, UT 84102, USA
715 E 800 S, SALT LAKE CITY, UT 84102
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: 2013-08-20
Country: United States

Entity: us-fed-excl-allan-neil-hutchison-84102-salt-lake-city

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: S4MR4B4L8

Start Date: 2013-08-20
Listing Date: 2013-08-21
Country: United States

Entity: us-fed-excl-allan-neil-hutchison-84102-salt-lake-city

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).