SapherCheck

3 SapherCheck records found for Person 1994 08 01

Title MR
Profile Type PERSON
Name MARTINS CIVZELIS
First Name MARTINS
Last Name CIVZELIS
Nationality LATVIA
Birth Date 1994-08-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 1 8, LAUREL GROVE, LEEDS, UNITED KINGDOM, LS12 2DD
Topics DISQUALIFIED
Notes BORN ON 1 AUGUST 1994 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/M4WoQwZ1DlcE0X5gDM1G6P8rnrk

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: 2020-12-28
End Date: 2027-12-27
Listing Date: 2020-12-07
Country: United Kingdom

Entity: gb-coh-m4woqwz1dlce0x5gdm1g6p8rnrk

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

Reason: INV5870011

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ABDULLAH TEKAGAC
First Name ABDULLAH
Last Name TEKAGAC
Nationality UNITED KINGDOM
Birth Date 1994-08-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 17 LINGFIELD CRESCENT, LONDON, UNITED KINGDOM, SE9 2RL
Topics DISQUALIFIED
Notes BORN ON 1 AUGUST 1994 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zrroRVtkadUSPogQqsb2fPVjfzY

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: 2023-01-03
End Date: 2033-01-02
Listing Date: 2022-12-13
Country: United Kingdom

Entity: gb-coh-zrrorvtkaduspogqqsb2fpvjfzy

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

Reason: INV6448551

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Registration Number D4KHURVLK331
Profile Type PERSON
Name MATTHEW ERIC MULLINS
First Name MATTHEW
Middle Name ERIC
Last Name MULLINS
Country UNITED STATES
Birth Date 1994-08-01
Position PARAMEDIC TECHNICIAN (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-06-11
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BARTOW, FL 33830, USA
1606 TAYLOR LANDING DRIVE, BARTOW, FL 33830
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: 2024-04-18
Country: United States

Entity: us-fed-excl-matthew-eric-mullins-33830-bartow

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-13
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MRT7N6T
S4MRSVJLY

Start Date: 2024-05-30
Listing Date: 2024-06-11 2024-08-06
Country: United States

Entity: us-fed-excl-matthew-eric-mullins-33830-bartow

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.