SapherCheck

2 SapherCheck records found for Person Feroz

Title MR
Profile Type PERSON
Name FEROZ ABUBAKAR BATLIWALA
First Name FEROZ
Middle Name ABUBAKAR
Last Name BATLIWALA
Nationality INDIA
Birth Date 1968-09-23
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 47 RINGWAY, SOUTHALL, MIDDLESEX, UB2 5SB
Topics DISQUALIFIED
Notes BORN ON 23 SEPTEMBER 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1fgEAifDWynENHOIXysMFT-QhNU

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2015-07-21
End Date: 2027-07-20
Country: United Kingdom

Entity: gb-coh-1fgeaifdwynenhoixysmft-qhnu

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20130334

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MD
Profile Type PERSON
Name FEROZ AHEMAD SHEIKH
First Name FEROZ
Middle Name AHEMAD
Last Name SHEIKH
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-11
Npi Code 1285693903
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

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: 2013-10-22
Country: United States

Entity: us-medpa-eed92af76fcdf05c584272c99a9982aa592c1be9

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

Status: Precluded