3 SapherCheck records found for Person 1986 09 15
1. Martin John FERGUSON
2. ASLAMBEK KHUSENOV
3. BRITTANY RANSOM
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MARTIN JOHN FERGUSON
|
| First Name |
MARTIN
|
| Middle Name |
JOHN
|
| Last Name |
FERGUSON
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1986-09-15
|
| First Seen | 2024-10-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-25 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
269 PARK AVENUE, BUSHEY, UNITED KINGDOM, WD23 2DR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 SEPTEMBER 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VSzZYTYEij3XHcNg3zjlNM2jCaA
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-25 |
| Sanction Last Change | 2024-10-25 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-10-25 End Date: 2033-10-24 Listing Date: 2024-10-04 Country: United Kingdom Entity: gb-coh-vszzytyeij3xhcng3zjlnm2jcaa Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7172379 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ASLAMBEK KHUSENOV
|
| First Name |
ASLAMBEK
|
| Last Name |
KHUSENOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1986-09-15
|
| Birth-Place |
SARATOV REGION, SAFAROVKA SETTLEMENT
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
OTHD
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2015-31576
|
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: 2015/31576 Country: Russia Entity: interpol-red-2015-31576 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 |
BRITTANY RANSOM
|
| First Name |
BRITTANY
|
| Last Name |
RANSOM
|
| Country |
UNITED STATES
|
| Birth Date |
1986-09-15
|
| 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 |
29 HAMBONE ROAD, COLLINS, MS 39428
|
| 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: 2022-10-20 Country: United States Entity: us-fed-excl-brittany-ransom-39428-collins Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp |