SapherCheck

3 SapherCheck records found for Person 1987 04 01

Title MRS
Profile Type PERSON
Name KOMAL SABA
First Name KOMAL
Last Name SABA
Nationality PAKISTAN
Birth Date 1987-04-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 67 SOUTHWICK STREET, SOUTHWICK, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN42 4TL
Topics DISQUALIFIED
Notes BORN ON 1 APRIL 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/20IzVRZFlmhShn8BtEwEOJv843Q

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: 2023-12-13
End Date: 2030-12-12
Listing Date: 2023-11-22
Country: United Kingdom

Entity: gb-coh-20izvrzflmhshn8bteweojv843q

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

Reason: INV6813969

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name KALJIT SINGH DHILLON
First Name KALJIT
Middle Name SINGH
Last Name DHILLON
Nationality UNITED KINGDOM
Birth Date 1987-04-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1 HERBHILL CLOSE, WOLVERHAMPTON, WEST MIDLANDS, UNITED KINGDOM, WV4 5EQ
Topics DISQUALIFIED
Notes BORN ON 1 APRIL 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/T3rvacMntQQact8nmPaFOJShrYw

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: 2022-01-06
End Date: 2032-01-05
Listing Date: 2021-12-16
Country: United Kingdom

Entity: gb-coh-t3rvacmntqqact8nmpafojshryw

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

Reason: INV5426457

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name TOU CHA MOUA
First Name TOU
Middle Name CHA
Last Name MOUA
Country UNITED STATES
Birth Date 1987-04-01
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-05-18
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ANCHORAGE, AK 99515, USA
1200 W DIMOND BLVD, SPC 1487, ANCHORAGE, AK 99515
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: 2017-05-18
Country: United States

Entity: us-fed-excl-tou-cha-moua-99515-anchorage

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b5

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: S4MR5RBVW

Start Date: 2017-05-18
Listing Date: 2017-05-18
Country: United States

Entity: us-fed-excl-tou-cha-moua-99515-anchorage

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).