2 SapherCheck records found for Person 1996 03 25
1. Towsif Hassan MIAH
2. YAHYA HUSSEIN AHMED
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
TOWSIF HASSAN MIAH
|
| First Name |
TOWSIF
|
| Middle Name |
HASSAN
|
| Last Name |
MIAH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1996-03-25
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
108 CEDAR COURT, PRESTWICH, MANCHESTER, UNITED KINGDOM, M25 1GZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 25 MARCH 1996 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vn5DCo2xAxTeM-z8L6Q9Fho1KiU
|
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: 2021-08-19 End Date: 2026-08-18 Listing Date: 2021-07-29 Country: United Kingdom Entity: gb-coh-vn5dco2xaxtem-z8l6q9fho1kiu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5917437 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
YAHYA HUSSEIN AHMED
|
| First Name |
YAHYA
|
| Middle Name |
HUSSEIN
|
| Last Name |
AHMED
|
| Country |
UNITED STATES
|
| Birth Date |
1996-03-25
|
| Position |
PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
|
| 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 |
8105 SE POWELL BLVD, APT 27, PORTLAND, OR 97206
|
| 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: 2019-05-20 Country: United States Entity: us-fed-excl-yahya-hussein-ahmed-97206-portland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |