4 SapherCheck records found for Person 1992 03 15
1. Satinder Singh NAHAL
2. Ahsan FAROOQ
4. NALINE PETIT
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SATINDER SINGH NAHAL
|
| First Name |
SATINDER
|
| Middle Name |
SINGH
|
| Last Name |
NAHAL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1992-03-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
31 SANNDERS CRESCENT, TIPTON, UNITED KINGDOM, DY4 7NT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 MARCH 1992 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rEHrsnN2ZtUTLntyAw0qU_mV9bw
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2021-01-27 End Date: 2032-01-26 Listing Date: 2021-01-06 Country: United Kingdom Entity: gb-coh-rehrsnn2ztutlntyaw0qu-mv9bw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5877967 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
AHSAN FAROOQ
|
| First Name |
AHSAN
|
| Last Name |
FAROOQ
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1992-03-15
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
6 GOODLIFFE STREET, NOTTINGHAM, UNITED KINGDOM, NG7 6FZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 MARCH 1992 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RJQSLVW5MQYykN8VtE9ZR8LtEj4
|
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: 2018-04-17 End Date: 2026-04-16 Listing Date: 2018-03-27 Country: United Kingdom Entity: gb-coh-rjqslvw5mqyykn8vte9zr8ltej4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4969621 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Inn-Code |
920315300597
|
|---|---|
| Profile Type | PERSON |
| Name |
Науырызбек Маннатович Махмудов
|
| First Name |
Науырызбек
|
| Middle Name |
Маннатович
|
| Last Name |
Махмудов
|
| Birth Date |
1992-03-15
|
| 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
1. Sanction Caption: Kazakh Terror Fin...| 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: 2015-08-14 Country: Kazakhstan Entity: kzafm-428687ce9845b14a7eab9ac596104084c8617b38 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 14.08.2015 |
| Profile Type | PERSON |
|---|---|
| Name |
NALINE PETIT
|
| First Name |
NALINE
|
| Last Name |
PETIT
|
| Country |
UNITED STATES
|
| Birth Date |
1992-03-15
|
| 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 |
295 E ROOSEVELT STREET, APT 3, PHOENIX, AZ 85004
|
| 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-naline-petit-85004-phoenix Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |