3 SapherCheck records found for Person 1992 10 23
1. William Henry ELLIOTT
2. TIMUR MAGOMADOV
3. STEPHANIE NGUFOR
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
WILLIAM HENRY ELLIOTT
|
| First Name |
WILLIAM
|
| Middle Name |
HENRY
|
| Last Name |
ELLIOTT
|
| Nationality |
NORTHERN IRELAND
|
| Birth Date |
1992-10-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
5 DRUMCREE PLACE, NEWTOWNABBEY, COUNTY ANTRIM, NORTHERN IRELAND, BT37 9JA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 OCTOBER 1992 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vOpuJRmxE4h3czeu0c81cgcE53s
|
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: 2024-05-30 End Date: 2036-05-29 Country: United Kingdom Entity: gb-coh-vopujrmxe4h3czeu0c81cgce53s Reason: article: 9 act: company directors disqualification northern ireland order 2002 description_identifier: high court to disqualify unfit directors of insolvent companies Reason: 23/108537 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
TIMUR MAGOMADOV
|
| First Name |
TIMUR
|
| Last Name |
MAGOMADOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1992-10-23
|
| Birth-Place |
KISELEVSKIY SETTLEMENT, ROSTOV REGION
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
1.70
|
| Eye-Color |
OTHD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-38070
|
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: 2016/38070 Country: Russia Entity: interpol-red-2016-38070 Program: Red Notice Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation; getting trained for terrorist activity Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
STEPHANIE NGUFOR
|
| First Name |
STEPHANIE
|
| Last Name |
NGUFOR
|
| Country |
UNITED STATES
|
| Birth Date |
1992-10-23
|
| Position |
HEALTH CARE AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Npi Code |
1417297284
|
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
7901 N COLLEGE PARK DRIVE, MINNEAPOLIS, MN 55445
|
| 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: 2023-04-20 Country: United States Entity: us-fed-excl-stephanie-ngufor-55445-minneapolis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |