2 SapherCheck records found for Person 1990 02 14
1. Daniela MAQBOOL
2. SUNNY LEIGH HASSELL
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
DANIELA MAQBOOL
|
| First Name |
DANIELA
|
| Last Name |
MAQBOOL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1990-02-14
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
164 THEOBALD STREET, BOREHAMWOOD, UNITED KINGDOM, WD6 4PB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 14 FEBRUARY 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/92eWuHdpPl7GXl8zJUc0UgxKUM8
|
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: 2022-10-21 End Date: 2028-10-20 Listing Date: 2022-09-30 Country: United Kingdom Entity: gb-coh-92ewuhdppl7gxl8zjuc0ugxkum8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6455959 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
SUNNY LEIGH HASSELL
|
| First Name |
SUNNY
|
| Middle Name |
LEIGH
|
| Last Name |
HASSELL
|
| Country |
UNITED STATES
|
| Birth Date |
1990-02-14
|
| Position |
MARKETING FIRM (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 |
P O BOX 5000, #15702-010, GREENVILLE, IL 62246
|
| 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: 2021-04-20 Country: United States Entity: us-fed-excl-sunny-leigh-hassell-62246-greenville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp |