2 SapherCheck records found for Person 1987 08 13
1. Jozsef Walter VARHANYOVSZKI
2. SAVANNA RICKET
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JOZSEF WALTER VARHANYOVSZKI
|
| First Name |
JOZSEF
|
| Middle Name |
WALTER
|
| Last Name |
VARHANYOVSZKI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1987-08-13
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
11 COPPER MEAD CLOSE, LONDON, UNITED KINGDOM, NW2 6NP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 AUGUST 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FPWEH3ObEc1sK44qJXhcOhtG70I
|
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: 2021-03-19 End Date: 2026-03-18 Listing Date: 2021-02-26 Country: United Kingdom Entity: gb-coh-fpweh3obec1sk44qjxhcohtg70i Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6053337 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
SAVANNA RICKET
|
| First Name |
SAVANNA
|
| Last Name |
RICKET
|
| Country |
UNITED STATES
|
| Birth Date |
1987-08-13
|
| 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 |
506 BROOKOVER AVE, ZANESVILLE, OH 43701
|
| 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: 2024-04-18 Country: United States Entity: us-fed-excl-savanna-ricket-43701-zanesville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp |