2 SapherCheck records found for Person 1993 07 30
1. Mohammed ISMAIL
2. TIARANEE PHILLIPS
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMED ISMAIL
|
| First Name |
MOHAMMED
|
| Last Name |
ISMAIL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1993-07-30
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
ELLERCROFT TERRACE, BRADFORD, UNITED KINGDOM, BD7 2EQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 30 JULY 1993 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TJrxvsnbepPh0pbN8AVQe7Bc9jA
|
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: 2022-01-03 End Date: 2028-01-02 Listing Date: 2021-12-13 Country: United Kingdom Entity: gb-coh-tjrxvsnbepph0pbn8avqe7bc9ja Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6176791 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
TIARANEE PHILLIPS
|
| First Name |
TIARANEE
|
| Last Name |
PHILLIPS
|
| Country |
UNITED STATES
|
| Birth Date |
1993-07-30
|
| Position |
MENTAL/BEHAVIORAL HE (EMPLOYEE - PRIVATE S)
|
| 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 |
2920 SPOTTSWOOD AVE, MEMPHIS, TN 38111
|
| 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: 2024-04-18 Country: United States Entity: us-fed-excl-tiaranee-phillips-38111-memphis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |