3 SapherCheck records found for Person 1995 04 14
1. Shahroze Khan RAJAH
2. MALIK NASRULLAEV
3. BRIANNA D ROBINSON
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SHAHROZE KHAN RAJAH
|
| First Name |
SHAHROZE
|
| Middle Name |
KHAN
|
| Last Name |
RAJAH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1995-04-14
|
| First Seen | 2024-09-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
11 MOTCOMBE FARM ROAD, HEALD GREEN, CHEADLE, UNITED KINGDOM, SK8 3RW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 14 APRIL 1995 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/C95ItRFjh_UuQFkXvsNOB0-NpTE
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-30 |
| Sanction Last Change | 2024-09-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-09-30 End Date: 2034-09-29 Listing Date: 2024-09-09 Country: United Kingdom Entity: gb-coh-c95itrfjh-uuqfkxvsnob0-npte Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7219217 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MALIK NASRULLAEV
|
| First Name |
MALIK
|
| Last Name |
NASRULLAEV
|
| Country |
AZERBAIJAN
|
| Nationality |
RUSSIA
|
| Birth Date |
1995-04-14
|
| Birth-Place |
BAKU
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2021-13666
|
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: 2021/13666 Country: Russia Entity: interpol-red-2021-13666 Program: Red Notice Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
BRIANNA D ROBINSON
|
| First Name |
BRIANNA
|
| Middle Name |
D
|
| Last Name |
ROBINSON
|
| Country |
UNITED STATES
|
| Birth Date |
1995-04-14
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
1116 BEACHWOOD AVE, CLEARWATER, FL 33759
|
| 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: 2019-06-20 Country: United States Entity: us-fed-excl-brianna-d-robinson-33759-clearwater Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |