SapherCheck

3 SapherCheck records found for Person 1986 06 22

Title MR
Profile Type PERSON
Name HENRY-LANCE MILAN CHRISTOPHER LAWSON
First Name HENRY-LANCE
Middle Name MILAN CHRISTOPHER
Last Name LAWSON
Nationality UNITED KINGDOM
Birth Date 1986-06-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 46A ABINGDON ROAD, LONDON, UNITED KINGDOM, W8 6AR
Topics DISQUALIFIED
Notes BORN ON 22 JUNE 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/g0k9SyQoCHA9m8SGJ8woQc-QkVI

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: 2023-01-05
End Date: 2029-01-04
Listing Date: 2022-12-15
Country: United Kingdom

Entity: gb-coh-g0k9syqocha9m8sgj8woqc-qkvi

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

Reason: INV6602307

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name Хикматилло Хусанбаевич Сабиров
First Name Хикматилло
Last Name Сабиров
Birth Date 1986-06-22
Birth-Place город Ош
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2021-12-22
Datasets KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Экстремист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2021-12-22
Country: Kyrgyzstan

Entity: kg-fiu-c4ceec8961460f866173fad637ccf0bf33f920e7

Program: Экстремист

Reason: Приговор Ошского городского суда от 07.09.2021 года

Source URL: https://fiu.gov.kg/sked/9
Profile Type PERSON
Name AMBER LEIGHANN NELSON
First Name AMBER
Middle Name LEIGHANN
Last Name NELSON
Country UNITED STATES
Birth Date 1986-06-22
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-01-10
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 144 PRISON LANE, #2047427, TROY, VA 22974
TROY, VA 22974, 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: 2021-11-18
Country: United States

Entity: us-fed-excl-amber-leighann-nelson-22974-troy

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: S4MRK7NTZ

Start Date: 2021-11-18
Listing Date: 2022-01-10
Country: United States

Entity: us-fed-excl-amber-leighann-nelson-22974-troy

Program: Reciprocal

Provisions: Prohibition/Restriction

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