SapherCheck

6 SapherCheck records found for Person Irfan

Title MR
Profile Type PERSON
Name IRFAN BANGLAWALA
First Name IRFAN
Last Name BANGLAWALA
Nationality UNITED KINGDOM
Birth Date 1980-11-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 6 BELLE VUE STREET, BLACKBURN, UNITED KINGDOM, BB2 1HU
Topics DISQUALIFIED
Notes BORN ON 22 NOVEMBER 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/e8l6OOBGfKryNzxfevMNawZ7zvw

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: 2023-09-07
End Date: 2030-09-06
Listing Date: 2023-08-17
Country: United Kingdom

Entity: gb-coh-e8l6oobgfkrynzxfevmnawz7zvw

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

Reason: INV6742829

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name IRFAN NASRULLAH
First Name IRFAN
Last Name NASRULLAH
Nationality UNITED KINGDOM
Birth Date 1982-03-24
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address PLOT 417 31 STADIUM DRIVE, MANCHESTER, UNITED KINGDOM, M11 3NB
Topics DISQUALIFIED
Notes BORN ON 24 MARCH 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fP_1lmR5gVDhXBieaTuuZLJXags

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: 2020-02-10
End Date: 2027-02-09
Country: United Kingdom

Entity: gb-coh-fp-1lmr5gvdhxbieatuuzljxags

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

Reason: INV5540697

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name IRFAN VALLI
First Name IRFAN
Last Name VALLI
Nationality UNITED KINGDOM
Birth Date 1976-12-19
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1 ASFORDBY STREET, LEICESTER, LEICESTERSHIRE, LE5 3QJ
Topics DISQUALIFIED
Notes BORN ON 19 DECEMBER 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TkGw6ueMDaY4rxfaZbWBh2mRdYU

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: 2013-04-05
End Date: 2025-04-04
Country: United Kingdom

Entity: gb-coh-tkgw6uemday4rxfazbwbh2mrdyu

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

Reason: TIME LINE (LEICESTER) LIMITED

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name IRFAN ZAFAR
First Name IRFAN
Last Name ZAFAR
Nationality NETHERLANDS
Birth Date 1979-08-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 28 ST. MARYS HALL ROAD, CRUMPSALL, MANCHESTER, UNITED KINGDOM, M8 5DZ
Topics DISQUALIFIED
Notes BORN ON 1 AUGUST 1979 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xCtjI4YGLTzjbTpZDtM6wMuLwwQ

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: 2017-04-19
End Date: 2027-04-18
Listing Date: 2017-03-29
Country: United Kingdom

Entity: gb-coh-xctji4ygltzjbtpzdtm6wmulwwq

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

Reason: INV4635379

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name IRFAN CHOUGULE
First Name IRFAN
Last Name CHOUGULE
Country INDIA
Nationality INDIA
Birth Date 1967-06-18
Birth-Place BOMBAY
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes SCAR ON RIGHT EYEBROW.
SourceUrl https://ws-public.interpol.int/notices/v1/red/1993-27111

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 1993/27111

Country: India

Entity: interpol-red-1993-27111

Program: Red Notice

Reason: conspiracy to cause explosions with intent to cause death and damage to property, and to terrorize the public.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name IRFAN NAWAZ
First Name IRFAN
Last Name NAWAZ
Country UNITED STATES
Birth Date 1979-09-19
Position PHARMACY (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2020-02-28
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address OXFORD, NJ 07863, USA
27 KENT STREET, OXFORD, NJ 07863
Topics DEBARRED ENTITY

3 Sanctions

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: 2020-02-20
Country: United States

Entity: us-fed-excl-irfan-nawaz-07863-oxford

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MRBVQYR

Start Date: 2020-03-27
Listing Date: 2020-05-28
Country: United States

Entity: us-fed-excl-irfan-nawaz-07863-oxford

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MRBVQYR

Start Date: 2020-02-20
Listing Date: 2020-02-28
Country: United States

Entity: us-fed-excl-irfan-nawaz-07863-oxford

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public