SapherCheck

4 SapherCheck records found for Person 1990 03 15

Profile Type PERSON
Name LEWIS JOSEPH TWEED
First Name LEWIS
Middle Name JOSEPH
Last Name TWEED
Nationality UNITED KINGDOM
Birth Date 1990-03-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 25 ROUS ROAD, BUCKHURST HILL, ESSEX, IG9 6BN
Topics DISQUALIFIED
Notes BORN ON 15 MARCH 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hhTUwOSnvfgjdLhNUrNQ1kejD5s

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: 2016-03-10
End Date: 2031-03-09
Country: United Kingdom

Entity: gb-coh-hhtuwosnvfgjdlhnurnq1kejd5s

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: 2566/2015

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name RICHARD JONATHAN FAITHFULL
First Name RICHARD
Middle Name JONATHAN
Last Name FAITHFULL
Nationality UNITED KINGDOM
Birth Date 1990-03-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 24 RADLEY CLOSE, BROADSTAIRS, KENT, ENGLAND, CT10 1BT
Topics DISQUALIFIED
Notes BORN ON 15 MARCH 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IaeOgpNjXIb9tQXw9w25w4t_Sd0

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: 2021-09-30
End Date: 2026-09-29
Country: United Kingdom

Entity: gb-coh-iaeogpnjxib9tqxw9w25w4t-sd0

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20210066

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Inn-Code 900315300883
Profile Type PERSON
Name Асылбек Балмухамбетович Мекетов
First Name Асылбек
Middle Name Балмухамбетович
Last Name Мекетов
Birth Date 1990-03-15
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2016-11-30
Country: Kazakhstan

Entity: kzafm-087d9c75c8e91d3eb59f659f2ed446b86ebe63c1

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 30.11.2016

Profile Type PERSON
Name MARCELL A SHAW
First Name MARCELL
Middle Name A
Last Name SHAW
Country UNITED STATES
Birth Date 1990-03-15
Position PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-05-18
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 417 ARBOR RIDGE DRIVE, ANTIOCH, TN 37013
ANTIOCH, TN 37013, 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: 2017-05-18
Country: United States

Entity: us-fed-excl-marcell-a-shaw-37013-antioch

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR5RBQS

Start Date: 2017-05-18
Listing Date: 2017-05-18
Country: United States

Entity: us-fed-excl-marcell-a-shaw-37013-antioch

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).