2 SapherCheck records found for Person 1997 10 07
1. Jaykob BILTON
2. CARLOS JAVIER NINO
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JAYKOB BILTON
|
| First Name |
JAYKOB
|
| Last Name |
BILTON
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1997-10-07
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
63 THE AVENUE, ALWOODLEY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS17 7BL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 OCTOBER 1997 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vOhIPqhv_HBH7lKGmxVxt-IRsmk
|
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: 2024-06-19 End Date: 2035-06-18 Listing Date: 2024-05-29 Country: United Kingdom Entity: gb-coh-vohipqhv-hbh7lkgmxvxt-irsmk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6649643 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
CARLOS JAVIER NINO
|
| First Name |
CARLOS
|
| Middle Name |
JAVIER
|
| Last Name |
NINO
|
| Country |
UNITED STATES
|
| Birth Date |
1997-10-07
|
| Position |
STATE GOV'T (EMPLOYEE - ST/LOC/TR)
|
| 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 |
6135 GOLDEN CITY ROAD, BOONEVILLE, AR 72927
|
| 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: 2021-01-20 Country: United States Entity: us-fed-excl-carlos-javier-nino-72927-booneville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |