2 SapherCheck records found for Person Nahid
1. Nahid ABBAS
2. Nahid I. Holum
| Profile Type | PERSON |
|---|---|
| Name |
NAHID ABBAS
|
| First Name |
NAHID
|
| Last Name |
ABBAS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1964-11-10
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 4 PRITCHARD HOUSE, ADA PLACE, LONDON, UNITED KINGDOM, E2 9BA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 NOVEMBER 1964 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Tu7TMRRdse-JK5buqQUQqU8JGnk
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2020-10-12 End Date: 2026-10-11 Listing Date: 2020-09-21 Country: United Kingdom Entity: gb-coh-tu7tmrrdse-jk5buqquqqu8jgnk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5812587 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Sector |
MD
|
|---|---|
| Profile Type | PERSON |
| Name |
NAHID I. HOLUM
|
| First Name |
NAHID I.
|
| Last Name |
HOLUM
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-15 |
| Datasets |
US_MD_MED_EXCLUSIONS
|
| Address |
9605 BURGESS LANE, SILVER SPRING MD 20901
|
| Topics |
DEBARRED ENTITY
|
| Description |
LICENSE NO: D14709
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
us_md_med_exclusions |
| Sanction First Seen | 2024-10-15 |
| Sanction Last Change | 2024-10-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Maryland Department of Health Sanction Description Sanction Type: LB Start Date: 1981-06-02 Country: United States Entity: us-medmd-f3e322645f71dc9cd1bb257ed367c9ad828cc6c1 Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx |