2 SapherCheck records found for Person Cherian

1 Sanctions

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: 2022-10-17
End Date: 2033-10-16
Listing Date: 2022-09-26
Country: United Kingdom

Entity: gb-coh-uf3v2vzuovaaq2qqommmczmysro

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

Reason: INV6309483

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Pennsylvania Medicheck list
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Human Services

Start Date: 2018-06-19
Country: United States

Entity: us-medpa-18413c0e1e9382c7b63d5a22d8c2c84bfce261c3

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html