SapherCheck

3 SapherCheck records found for Person 1990 04 24

Profile Type PERSON
Name NATHAN KENNETH JENNINGS
First Name NATHAN
Middle Name KENNETH
Last Name JENNINGS
Nationality UNITED KINGDOM
Birth Date 1990-04-24
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 10 BOYLAN ROAD, COALVILLE, UNITED KINGDOM, LE67 3JG
Topics DISQUALIFIED
Notes BORN ON 24 APRIL 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Kt5RHs9GQjsi7Kvs_PH3pQjIc_Y

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: 2024-07-08
End Date: 2036-07-07
Listing Date: 2024-06-17
Country: United Kingdom

Entity: gb-coh-kt5rhs9gqjsi7kvs-ph3pqjic-y

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

Reason: INV6731461

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Inn-Code 900424351018
Profile Type PERSON
Name Сейтқали Қалауғалиұлы Қойбағаров
First Name Сейтқали
Middle Name Қалауғалиұлы
Last Name Қойбағаров
Birth Date 1990-04-24
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: 2019-09-16
Country: Kazakhstan

Entity: kzafm-b0f47da8d3b674d04e37cb43b1c467fd26e10c21

Program: Kazakh Terror Financing list

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

Summary: включен от 16.09.2019

Profile Type PERSON
Name CHARLANSKI BATES
First Name CHARLANSKI
Last Name BATES
Country UNITED STATES
Birth Date 1990-04-24
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 2434 PARCELLS CIR, BLOOMFIELD HILLS, MI 48302
Topics DEBARRED ENTITY

1 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: 2024-01-18
Country: United States

Entity: us-fed-excl-charlanski-bates-48302-bloomfield-hills

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp