SapherCheck

2 SapherCheck records found for Person 1997 04 25

Title MR
Profile Type PERSON
Name MUSTAFA SAMADI
First Name MUSTAFA
Last Name SAMADI
Nationality UNITED KINGDOM
Birth Date 1997-04-25
First Seen 2024-10-09
Last Seen 2024-10-25
Last Change 2024-10-09
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address LIBERTY HOUSE, 30 WHITCHURCH LANE, EDGWARE, UNITED KINGDOM, HA8 6LE
Topics DISQUALIFIED
Notes BORN ON 25 APRIL 1997 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vBGXBZ2XLzFb_8q49ireowBkySc

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-04-26
End Date: 2034-04-25
Listing Date: 2023-04-05
Country: United Kingdom

Entity: gb-coh-vbgxbz2xlzfb-8q49ireowbkysc

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

Reason: INV6750903

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Registration Number U9JJSTNNNEC4
Profile Type PERSON
Name ANDREKIA DASHAY DAVIS
First Name ANDREKIA
Middle Name DASHAY
Last Name DAVIS
Country UNITED STATES
Birth Date 1997-04-25
Position MENTAL/BEHAVIORAL HE (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-05-09
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ALEXANDRIA, LA 71301, USA
705 18TH ST, ALEXANDRIA, LA 71301
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: 2022-04-20
Country: United States

Entity: us-fed-excl-andrekia-dashay-davis-71301-alexandria

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MRLG390

Start Date: 2022-04-20
Listing Date: 2022-05-09
Country: United States

Entity: us-fed-excl-andrekia-dashay-davis-71301-alexandria

Program: Reciprocal

Provisions: Prohibition/Restriction

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