2 SapherCheck records found for Person 1998 07 14
1. Shubhcharan Singh SANGHA
2. ALYSON NICOLE HINES
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SHUBHCHARAN SINGH SANGHA
|
| First Name |
SHUBHCHARAN
|
| Middle Name |
SINGH
|
| Last Name |
SANGHA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1998-07-14
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
16 BROOME AVENUE, BIRMINGHAM, UNITED KINGDOM, B43 5AL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 14 JULY 1998 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_2PH4GkKwXxTXn8k_h8KgKhOb34
|
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: 2024-07-24 End Date: 2035-07-23 Listing Date: 2024-07-03 Country: United Kingdom Entity: gb-coh-2ph4gkkwxxtxn8k-h8kgkhob34 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7080183 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ALYSON NICOLE HINES
|
| First Name |
ALYSON
|
| Middle Name |
NICOLE
|
| Last Name |
HINES
|
| Country |
UNITED STATES
|
| Birth Date |
1998-07-14
|
| 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 |
3737 N RUSHWOOD ST, APT 1204, WICHITA, KS 67226
|
| 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: 2022-05-19 Country: United States Entity: us-fed-excl-alyson-nicole-hines-67226-wichita Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |