4 SapherCheck records found for Person 1992 01 15
1. Anna Van Der HULST
2. Shoheb ASHIQ
3. ATIA EZ ELREGAL AHMED MEKY
4. STACY-ANN KERRY-ANN SMILE
| Title |
MISS
|
|---|---|
| Profile Type | PERSON |
| Name |
ANNA VAN DER HULST
|
| First Name |
ANNA
|
| Middle Name |
VAN DER
|
| Last Name |
HULST
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1992-01-15
|
| First Seen | 2024-09-11 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 3, 56 HOGARTH ROAD, LONDON, UNITED KINGDOM, SW5 0PX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 JANUARY 1992 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/D4Pc2PpOqqyqCqbE_jiymgVGaCk
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-11 |
| Sanction Last Change | 2024-09-11 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-09-11 End Date: 2034-09-10 Listing Date: 2024-08-21 Country: United Kingdom Entity: gb-coh-d4pc2ppoqqyqcqbe-jiymgvgack Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6731445 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SHOHEB ASHIQ
|
| First Name |
SHOHEB
|
| Last Name |
ASHIQ
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1992-01-15
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
17 CLAREMONT GROVE, SHIPLEY, UNITED KINGDOM, BD18 1PS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 JANUARY 1992 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/whNpRlp6x5kZYChrWMBHZkWVJ2I
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2018-02-19 End Date: 2025-02-18 Listing Date: 2018-01-29 Country: United Kingdom Entity: gb-coh-whnprlp6x5kzychrwmbhzkwvj2i Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5033587 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ATIA EZ ELREGAL AHMED MEKY
|
| First Name |
ATIA EZ ELREGAL AHMED
|
| Last Name |
MEKY
|
| Country |
EGYPT
|
| Nationality |
EGYPT
|
| Birth Date |
1992-01-15
|
| Birth-Place |
GHARBIA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2014-26942
|
1 Sanctions
1. Sanction Caption: Red Notice| 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: 2014/26942 Country: Sweden Entity: interpol-red-2014-26942 Program: Red Notice Reason: Attempted murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
STACY-ANN KERRY-ANN SMILE
|
| First Name |
STACY-ANN
|
| Middle Name |
KERRY-ANN
|
| Last Name |
SMILE
|
| Country |
UNITED STATES
|
| Birth Date |
1992-01-15
|
| Position |
MENTAL/BEHAVIORAL HE (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 |
1649 CARROL DR, BILOXI, MS 39531
|
| 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: 2024-03-20 Country: United States Entity: us-fed-excl-stacy-ann-kerry-ann-smile-39531-biloxi Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |