SapherCheck

3 SapherCheck records found for Person 1981 09 03

Title MR
Profile Type PERSON
Name JASDEEP RANDHAWA
First Name JASDEEP
Last Name RANDHAWA
Nationality UNITED KINGDOM
Birth Date 1981-09-03
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 22 WOODPECKER WAY, SANDY, BEDFORDSHIRE, UNITED KINGDOM, SG19 2SQ
Topics DISQUALIFIED
Notes BORN ON 3 SEPTEMBER 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GVGtvKccPZ5ymDtw0YiR1nYjkdc

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: 2021-12-10
End Date: 2026-12-09
Country: United Kingdom

Entity: gb-coh-gvgtvkccpz5ymdtw0yir1nyjkdc

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

Reason: T20190096

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ANTON KULAK
Birth Date 1981-09-03
First Seen 2024-07-11
Last Seen 2024-10-25
Last Change 2024-07-15
Gender MALE
Datasets LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen 2024-07-11
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania

Start Date: 2018-01-01
End Date: 2025-09-25
Country: Lithuania

Entity: lt-mag-a9fe32a7444078ad1e2d4252b11ae84003fe7c80

Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01

Source URL: https://www.migracija.lt/app/nam
Profile Type PERSON
Name ANDREA TAYLOR VLASIC
First Name ANDREA
Middle Name TAYLOR
Last Name VLASIC
Country UNITED STATES
Birth Date 1981-09-03
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 2018-07-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3233 E SHERIDAN ST, PHOENIX, AZ 85008
PHOENIX, AZ 85008, 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: 2018-06-20
Country: United States

Entity: us-fed-excl-andrea-taylor-vlasic-85008-phoenix

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR6JXT4

Start Date: 2018-06-20
Listing Date: 2018-07-23
Country: United States

Entity: us-fed-excl-andrea-taylor-vlasic-85008-phoenix

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public