4 SapherCheck records found for Person 1980 08 29
1. Renatas STEPONAITIS
2. Kevin Paul POWELL
3. AHMED SANGAL KAMIL
4. AMANDA HORTON
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RENATAS STEPONAITIS
|
| First Name |
RENATAS
|
| Last Name |
STEPONAITIS
|
| Nationality |
LITHUANIA
|
| Birth Date |
1980-08-29
|
| First Seen | 2024-09-16 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-16 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
83 THE QUAYS, DOCK ROAD, TILBURY, UNITED KINGDOM, RM18 7BL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 29 AUGUST 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/h76_xn5EtBnB6Ar5hBqGfyoU6Nk
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-16 |
| Sanction Last Change | 2024-09-16 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2020-11-12 End Date: 2027-11-11 Listing Date: 2020-10-22 Country: United Kingdom Entity: gb-coh-h76-xn5etbnb6ar5hbqgfyou6nk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5959497 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
KEVIN PAUL POWELL
|
| First Name |
KEVIN
|
| Middle Name |
PAUL
|
| Last Name |
POWELL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-08-29
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
2 CHANDLER DRIVE, KINGSWINFORD, WEST MIDLANDS, UNITED KINGDOM, DY6 7LQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 29 AUGUST 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qXRSFAkTd40Eesr096HM_TCfjBQ
|
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: 2016-10-28 End Date: 2027-10-27 Listing Date: 2016-10-07 Country: United Kingdom Entity: gb-coh-qxrsfaktd40eesr096hm-tcfjbq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4463541 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
AHMED SANGAL KAMIL
|
| First Name |
AHMED
|
| Middle Name |
SANGAL
|
| Last Name |
KAMIL
|
| Country |
UNITED STATES
|
| Birth Date |
1980-08-29
|
| Position |
INTERPRETER/TRANS (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-10 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
778 BERRY ST, APT 325, SAINT PAUL, MN 55114
|
| 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 | 2024-05-10 |
| 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: 2024-05-20 Country: United States Entity: us-fed-excl-ahmed-sangal-kamil-55114-saint-paul Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
AMANDA HORTON
|
| First Name |
AMANDA
|
| Last Name |
HORTON
|
| Country |
UNITED STATES
|
| Birth Date |
1980-08-29
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
7500 TUSSING RD, APT 209, REYNOLDSBURG, OH 43068
|
| 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: 2023-03-20 Country: United States Entity: us-fed-excl-amanda-horton-43068-reynoldsburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp |