2 SapherCheck records found for Person 1992 02 04
1. Krzysztof SZCZEPANIAK
2. DAIMION X POLLARD
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
KRZYSZTOF SZCZEPANIAK
|
| First Name |
KRZYSZTOF
|
| Last Name |
SZCZEPANIAK
|
| Nationality |
POLAND
|
| Birth Date |
1992-02-04
|
| First Seen | 2024-08-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-09 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 35, ROTHESAY COURT, ROTHESAY AVENUE, NEWCASTLE, STAFFORDSHIRE, UNITED KINGDOM, ST5 2LX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 FEBRUARY 1992 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lCtQW1iBOSxTGgdX0ZlYMyGXnbY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-08-09 |
| Sanction Last Change | 2024-08-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-08-08 End Date: 2035-08-07 Listing Date: 2024-07-18 Country: United Kingdom Entity: gb-coh-lctqw1ibosxtggdx0zlymygxnby Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7049661 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
DAIMION X POLLARD
|
| First Name |
DAIMION
|
| Middle Name |
X
|
| Last Name |
POLLARD
|
| Country |
UNITED STATES
|
| Birth Date |
1992-02-04
|
| Position |
THERAPIST (IND- LIC HC SERV PRO)
|
| First Seen | 2024-09-10 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Npi Code |
1679109334
|
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
338 N BLAKEMORE AVE, GALLATIN, TN 37066
|
| 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 | 2024-09-10 |
| Sanction Last Change | 2024-09-10 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2024-09-19 Country: United States Entity: us-fed-excl-daimion-x-pollard-37066-gallatin Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |