SapherCheck

3 SapherCheck records found for Person 1990 01 07

Title MR
Profile Type PERSON
Name ALI GOMARY
First Name ALI
Last Name GOMARY
Nationality IRAN
Birth Date 1990-01-07
First Seen 2023-12-08
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2/3 74 YORK STREET, GLASGOW, UNITED KINGDOM, G2 8JX
Topics DISQUALIFIED
Notes BORN ON 7 JANUARY 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9MTJ5aQZ1An9v54ykYA3QkdJpZ0

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-12-08
Sanction Last Change 2023-12-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-12-08
End Date: 2029-12-07
Country: United Kingdom

Entity: gb-coh-9mtj5aqz1an9v54ykya3qkdjpz0

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

Reason: INV5954931

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name DAVID ANTHONY MORRIS
First Name DAVID
Middle Name ANTHONY
Last Name MORRIS
Nationality IRELAND
Birth Date 1990-01-07
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 140B DERBYSHIRE LANE, STRETFORD, MANCHESTER, UNITED KINGDOM, M32 8DU
Topics DISQUALIFIED
Notes BORN ON 7 JANUARY 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FGGY4TEpfTzLutsenMEHtnwRkdk

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: 2022-09-15
End Date: 2033-09-14
Listing Date: 2022-08-25
Country: United Kingdom

Entity: gb-coh-fggy4tepftzlutsenmehtnwrkdk

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

Reason: THE INSOLVENCY SERVICE

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JESSICA RENA DALLEY
First Name JESSICA
Middle Name RENA
Last Name DALLEY
Country UNITED STATES
Birth Date 1990-01-07
Position PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-02-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 612 WEST ADAMS STREET, ALEXANDRIA, IN 46001
ALEXANDRIA, IN 46001, USA
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: 2014-02-20
Country: United States

Entity: us-fed-excl-jessica-rena-dalley-46001-alexandria

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MR4D1LG

Start Date: 2014-02-20
Listing Date: 2014-02-20
Country: United States

Entity: us-fed-excl-jessica-rena-dalley-46001-alexandria

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).