SapherCheck

3 SapherCheck records found for Person 1992 05 28

Title MR
Profile Type PERSON
Name MOHAMMED BUX
First Name MOHAMMED
Last Name BUX
Nationality UNITED KINGDOM
Birth Date 1992-05-28
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 14 BEACONSFIELD STREET, BOLTON, UNITED KINGDOM, BL3 5DW
Topics DISQUALIFIED
Notes BORN ON 28 MAY 1992 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dGMBPOt3O2CYfIqOA5hUMRH_zag

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: 2020-03-20
End Date: 2027-03-19
Listing Date: 2020-02-28
Country: United Kingdom

Entity: gb-coh-dgmbpot3o2cyfiqoa5humrh-zag

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

Reason: INV5617409

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JADE CHERIE ADKINS
First Name JADE
Middle Name CHERIE
Last Name ADKINS
Country UNITED STATES
Birth Date 1992-05-28
Position PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-04-25
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MEDFORD, OR 97501, USA
802 W 11TH ST, APT 9, MEDFORD, OR 97501
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: 2019-02-20
Country: United States

Entity: us-fed-excl-jade-cherie-adkins-97501-medford

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: S4MR8PRPR

Start Date: 2019-02-20
Listing Date: 2019-04-25
Country: United States

Entity: us-fed-excl-jade-cherie-adkins-97501-medford

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name SHAYLA NICOLE BROGDON
First Name SHAYLA
Middle Name NICOLE
Last Name BROGDON
Country UNITED STATES
Birth Date 1992-05-28
Position HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1811449903
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1425 EDGEWOOD STREET NE, WARREN, OH 44483
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: 2023-04-20
Country: United States

Entity: us-fed-excl-shayla-nicole-brogdon-44483-warren

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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