2 SapherCheck records found for Person Cherian
1. Cherian GEORGE
2. Cherian John
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CHERIAN GEORGE
|
| First Name |
CHERIAN
|
| Last Name |
GEORGE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1998-01-26
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
155 HEBDEN ROAD, LIVERPOOL, UNITED KINGDOM, L11 9AN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 JANUARY 1998 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uf3v2vZuoVaAQ2QqOMmmcZmySRo
|
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: 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 |
| ID Number |
MD033648E
|
|---|---|
| Profile Type | PERSON |
| Name |
CHERIAN JOHN
|
| First Name |
CHERIAN
|
| Last Name |
JOHN
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-01 |
| Npi Code |
1891792099
|
| Datasets |
US PENNSYLVANIA MEDICHECK LIST
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| 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 |