SapherCheck

4 SapherCheck records found for Person 1990 05 18

Title MISS
Profile Type PERSON
Name TELIXIA MIRIAM INICO
First Name TELIXIA
Middle Name MIRIAM
Last Name INICO
Nationality UNITED KINGDOM
Birth Date 1990-05-18
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 36, NORTHGATE COURT, CANTERBURY CRESCENT, LONDON, UNITED KINGDOM, SW9 7PU
Topics DISQUALIFIED
Notes BORN ON 18 MAY 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NutPRLphKVj5h8vx50KlcX3eCXw

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: 2023-07-31
End Date: 2033-07-30
Listing Date: 2023-07-10
Country: United Kingdom

Entity: gb-coh-nutprlphkvj5h8vx50klcx3ecxw

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

Reason: INV6843977

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MEVLIT CENGIZ CIFTDAL
First Name MEVLIT
Middle Name CENGIZ
Last Name CIFTDAL
Nationality UNITED KINGDOM
Birth Date 1990-05-18
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 1 CHARLOTTE COURT, CAMDEN GROVE, CHISLEHURST, UNITED KINGDOM, BR7 5AX
Topics DISQUALIFIED
Notes BORN ON 18 MAY 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xIE3_fKTj1GVJ8f4ljp3kArdTmI

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: 2022-09-28
End Date: 2026-09-27
Country: United Kingdom

Entity: gb-coh-xie3-fktj1gvj8f4ljp3kardtmi

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

Reason: CR-2022-001532

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name AHSAN ABBAS SYED
First Name AHSAN ABBAS
Last Name SYED
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1990-05-18
Birth-Place SARGODHA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 75
Hair-Color BLA
Height 1.68
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-44354

1 Sanctions

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: 2019/44354

Country: Pakistan

Entity: interpol-red-2019-44354

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name KATHERINE AMELIA RAMOS
First Name KATHERINE
Middle Name AMELIA
Last Name RAMOS
Country UNITED STATES
Birth Date 1990-05-18
Position CLINIC (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-11-26
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ELIZABETH PORT, NJ 07206, USA
524 MARSHALL STREET, 2ND FLOOR, ELIZABETH PORT, NJ 07206
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: 2019-11-20
Country: United States

Entity: us-fed-excl-katherine-amelia-ramos-07206-elizabeth-port

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MRB79T3

Start Date: 2019-11-20
Listing Date: 2019-11-26
Country: United States

Entity: us-fed-excl-katherine-amelia-ramos-07206-elizabeth-port

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public