2 SapherCheck records found for Person 1987 06 05
1. Sayada Kulsuma BEGUM
2. JOHN D II WILCOX
| Profile Type | PERSON |
|---|---|
| Name |
SAYADA KULSUMA BEGUM
|
| First Name |
SAYADA
|
| Middle Name |
KULSUMA
|
| Last Name |
BEGUM
|
| Birth Date |
1987-06-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FOXHAVEN, PORTESBERY HILL DRIVE, CAMBERLEY, SURREY, ENGLAND, GU15 3TP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 JUNE 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-vLvnuSweVVfjN1oS58Atd9mUxs
|
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: 2019-11-04 End Date: 2028-11-03 Country: United Kingdom Entity: gb-coh-vlvnuswevvfjn1os58atd9muxs Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CR-2018-010595 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
JOHN D II WILCOX
|
| First Name |
JOHN
|
| Middle Name |
D II
|
| Last Name |
WILCOX
|
| Country |
UNITED STATES
|
| Birth Date |
1987-06-05
|
| 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 |
110 AIRPORT RD, APT 5, PAYSON, AZ 85541
|
| 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: 2018-04-19 Country: United States Entity: us-fed-excl-john-d-ii-wilcox-85541-payson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |