2 SapherCheck records found for Person 1998 12 02
1. Niloy SIL
2. COLTON DEAN LATHROM
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
NILOY SIL
|
| First Name |
NILOY
|
| Last Name |
SIL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1998-12-02
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
359 SOUTH COAST ROAD, TELSCOMBE CLIFFS, PEACEHAVEN, UNITED KINGDOM, BN10 7HH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 DECEMBER 1998 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gj_zYmtHmL7ZLfi3-J96Fo8lBM4
|
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: 2020-07-21 End Date: 2025-07-20 Listing Date: 2020-06-30 Country: United Kingdom Entity: gb-coh-gj-zymthml7zlfi3-j96fo8lbm4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5904545 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
COLTON DEAN LATHROM
|
| First Name |
COLTON
|
| Middle Name |
DEAN
|
| Last Name |
LATHROM
|
| Country |
UNITED STATES
|
| Birth Date |
1998-12-02
|
| Position |
ADULT HOME (EMPLOYEE - PRIVATE S)
|
| 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 |
205 CHIMNEY ROCK DRIVE, APT 40, TYLER, TX 75703
|
| 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: 2022-12-20 Country: United States Entity: us-fed-excl-colton-dean-lathrom-75703-tyler Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |