3 SapherCheck records found for Person 1984 04 07
1. Thomas Paul BACHELL
2. ASLAMBEK SOLTAKHMADOV
3. ALYSSA ANN MARKS
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
THOMAS PAUL BACHELL
|
| First Name |
THOMAS
|
| Middle Name |
PAUL
|
| Last Name |
BACHELL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1984-04-07
|
| First Seen | 2024-08-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
LITTLE HAYES, MOONHILLS LANE, BEAULIEU, BROCKENHURST, UNITED KINGDOM, SO42 7YW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 APRIL 1984 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cFh4RIeBTnhyuIjX3WBYhi-t48Q
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-08-04 |
| Sanction Last Change | 2024-08-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-08-02 End Date: 2028-02-01 Country: United Kingdom Entity: gb-coh-cfh4riebtnhyuijx3wbyhi-t48q Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: INV6964767 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ASLAMBEK SOLTAKHMADOV
|
| First Name |
ASLAMBEK
|
| Last Name |
SOLTAKHMADOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1984-04-07
|
| Birth-Place |
MAYRTUP SETTLEMENT
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-7511
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2016/7511 Country: Russia Entity: interpol-red-2016-7511 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ALYSSA ANN MARKS
|
| First Name |
ALYSSA
|
| Middle Name |
ANN
|
| Last Name |
MARKS
|
| Country |
UNITED STATES
|
| Birth Date |
1984-04-07
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-08-09 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
45 COUNTRY CLUB DR, FRANKLIN, MA 02038
|
| 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 | 2024-08-09 |
| Sanction Last Change | 2024-08-09 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2024-08-20 Country: United States Entity: us-fed-excl-alyssa-ann-marks-02038-franklin Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |