SapherCheck

4 SapherCheck records found for Person Kazi

Title MR
Profile Type PERSON
Name KAZI KAWSAR MIAH
First Name KAZI
Middle Name KAWSAR
Last Name MIAH
Nationality UNITED KINGDOM
Birth Date 1976-08-25
First Seen 2024-10-09
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 304, 1 BARCHESTER STREET, GENT COURT, LONDON, UNITED KINGDOM, E14 6UL
Topics DISQUALIFIED
Notes BORN ON 25 AUGUST 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5t-MXFQNsALWywz4c68yAZaxMmg

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-09-23
End Date: 2035-09-22
Listing Date: 2024-09-02
Country: United Kingdom

Entity: gb-coh-5t-mxfqnsalwywz4c68yazaxmmg

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

Reason: INV7169071

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name KAZI JAMIUR RAHMAN
First Name KAZI
Middle Name JAMIUR
Last Name RAHMAN
Nationality UNITED KINGDOM
Birth Date 1993-08-24
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 181 BARTON ROAD, LUTON, UNITED KINGDOM, LU3 2BN
Topics DISQUALIFIED
Notes BORN ON 24 AUGUST 1993 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/V3qbG3Fcy-JYDfSf66iDazcM_ZI

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: 2021-09-28
End Date: 2027-09-27
Listing Date: 2021-09-07
Country: United Kingdom

Entity: gb-coh-v3qbg3fcy-jydfsf66idazcm-zi

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

Reason: INV6264451

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name KAZI ISLAM
First Name KAZI
Last Name ISLAM
Country UNITED STATES
Birth Date 1956-03-08
Position DENTIST (DENTAL PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 55-01 15TH AVENUE, BROOKLYN, NY 11219
BROOKLYN, NY 11219, USA
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: 1995-11-16
Country: United States

Entity: us-fed-excl-kazi-islam-11219-brooklyn

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: S4MR3PGZP

Start Date: 1996-01-16
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-kazi-islam-11219-brooklyn

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3PGZP

Start Date: 1996-01-16
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-kazi-islam-11219-brooklyn

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Profile Type PERSON
Name KAZI M JACKSON
First Name KAZI
Middle Name M
Last Name JACKSON
Country UNITED STATES
Birth Date 1962-04-18
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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 1020 NORTH CAMINO ALTO, #48, VALLEJO, CA 94589
Topics DEBARRED ENTITY

1 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: 2012-04-19
Country: United States

Entity: us-fed-excl-kazi-m-jackson-94589-vallejo

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp