2 SapherCheck records found for Person 1985 08 14
1. Azhar PARVAIZ
2. AMBER LYNN LEWIS
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
AZHAR PARVAIZ
|
| First Name |
AZHAR
|
| Last Name |
PARVAIZ
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1985-08-14
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
15 LESSINGTON AVENUE, ROMFORD, UNITED KINGDOM, RM7 9EB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 14 AUGUST 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bSruaRMhl4jbeHl-eKQSDz-egLc
|
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: 2020-09-07 End Date: 2026-09-06 Listing Date: 2020-08-17 Country: United Kingdom Entity: gb-coh-bsruarmhl4jbehl-ekqsdz-eglc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5869939 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
AMBER LYNN LEWIS
|
| First Name |
AMBER
|
| Middle Name |
LYNN
|
| Last Name |
LEWIS
|
| Country |
UNITED STATES
|
| Birth Date |
1985-08-14
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-09-10 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
746 ELEMENT WAY, APT 115, GREEN BAY, WI 54304
|
| 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 | 2024-09-10 |
| Sanction Last Change | 2024-09-10 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2024-09-19 Country: United States Entity: us-fed-excl-amber-lynn-lewis-54304-green-bay Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |