3 SapherCheck records found for Person 1987 02 08
1. Sajjad KHAN
2. ANDREA MAREE DAVIS
3. JODI ALYNN JACKSON
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SAJJAD KHAN
|
| First Name |
SAJJAD
|
| Last Name |
KHAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1987-02-08
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
70 HIGH STREET, LONDON, UNITED KINGDOM, W3 6LE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 FEBRUARY 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eIUmArxzk__2stnC09W84YP6dmU
|
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: 2022-05-19 End Date: 2025-11-18 Listing Date: 2022-04-28 Country: United Kingdom Entity: gb-coh-eiumarxzk-2stnc09w84yp6dmu Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CIB66884 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ANDREA MAREE DAVIS
|
| First Name |
ANDREA
|
| Middle Name |
MAREE
|
| Last Name |
DAVIS
|
| Country |
UNITED STATES
|
| Birth Date |
1987-02-08
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
3810 5TH ST E, APT 116, BRADENTON, FL 34208
|
| 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: 2020-11-19 Country: United States Entity: us-fed-excl-andrea-maree-davis-34208-bradenton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
JODI ALYNN JACKSON
|
| First Name |
JODI
|
| Middle Name |
ALYNN
|
| Last Name |
JACKSON
|
| Country |
UNITED STATES
|
| Birth Date |
1987-02-08
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
P O BOX 904, FRANKTON, IN 46044
|
| 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: 2023-06-20 Country: United States Entity: us-fed-excl-jodi-alynn-jackson-46044-frankton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b3 Source URL: https://oig.hhs.gov/exclusions/index.asp |