3 SapherCheck records found for Person 1988 03 15
1. Ashton Steven TAYLOR
2. MOHAMED EZZI
3. JESSICA KAY MAPLE
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ASHTON STEVEN TAYLOR
|
| First Name |
ASHTON
|
| Middle Name |
STEVEN
|
| Last Name |
TAYLOR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1988-03-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
32 TAUNTON STREET, LIVERPOOL, UNITED KINGDOM, L15 4ND
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 MARCH 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RxqLCF65RraTQvCxcdgGZcELIwo
|
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: 2022-02-16 End Date: 2026-02-15 Listing Date: 2022-01-26 Country: United Kingdom Entity: gb-coh-rxqlcf65rratqvcxcdggzceliwo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6329471 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MOHAMED EZZI
|
| First Name |
MOHAMED
|
| Last Name |
EZZI
|
| Country |
TUNISIA
|
| Nationality |
TUNISIA
|
| Birth Date |
1988-03-15
|
| Birth-Place |
GABÈS
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
TRIBAL TATTOO ON LEFT SHOULDERBLADE
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-68195
|
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: 2016/68195 Country: Luxembourg Entity: interpol-red-2016-68195 Program: Red Notice Reason: Murder, grievous bodily injury Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
JESSICA KAY MAPLE
|
| First Name |
JESSICA
|
| Middle Name |
KAY
|
| Last Name |
MAPLE
|
| Country |
UNITED STATES
|
| Birth Date |
1988-03-15
|
| Position |
ASSISTED LIVING FACI (EMPLOYEE - PRIVATE S)
|
| 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 |
1415 SW LINCOLN STRET, TOPEKA, KS 66604
|
| 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: 2021-09-20 Country: United States Entity: us-fed-excl-jessica-kay-maple-66604-topeka Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |