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Profile Type	PERSON
Name	NICHOLAS MILTON LIMBERIS
First Name	NICHOLAS
Middle Name	MILTON
Last Name	LIMBERIS
Country	UNITED STATES
Birth Date	1935-10-09
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	VERO BEACH, FL 32960, USA 1935 14TH AVE, VERO BCH, FL 32960
Topics	DEBARRED ENTITY
Description	UPIN: T94581

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 1986-07-28 Country: United States Entity: NK-5HMDassRd9EMo4bd2StQdR Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3QX8W Start Date: 1986-07-28 Listing Date: 1997-02-03 Country: United States Entity: NK-5HMDassRd9EMo4bd2StQdR Program: NonProcurement 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	NICHOLAS G. BRAEMER NICHOLAS G BRAEMER
First Name	NICHOLAS
Middle Name	G. G
Last Name	BRAEMER
Country	UNITED STATES
Birth Date	1940-10-09
Position	SURGERY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-07-31
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	34321 PALOS VERDES DR, N, PALOS VERDES ESTATES, CA 90275 PALOS VERDES ESTATE, CA 90275, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2001-06-20 Country: United States Entity: NK-6JFRRHv7cr3RByYc9ndZ6x Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3N1LP Start Date: 2001-08-10 Listing Date: 2002-01-02 Country: United States Entity: NK-6JFRRHv7cr3RByYc9ndZ6x Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

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: S4MR3N1LP Start Date: 2001-06-20 Listing Date: 2001-07-31 Country: United States Entity: NK-6JFRRHv7cr3RByYc9ndZ6x 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).

Alias	NICHOLAS TRUSHCHALOV NIKOLAJ NIKOLAEVICH TRUSHHALOV NIKOLAY TRUSHCHALOV NIKOLAY TRUSHCHALOV NIKOLAJ NIKOLAEVICH TRUSHHALOV NICHOLAS TRUSCHALOV NICHOLAS TRUSCHALOV MYKOLA MYKOLAYOVYCH TRUSHCHALOV MYKOLA MYKOLAYOVYCH TRUSHCHALOV NICHOLAS TRUSHCHALOV
Profile Type	PERSON
Name	TRUSHCHALOV, NIKOLAY NIKOLAYEVICH NIKOLAY NIKOLAYEVICH TRUSHCHALOV NIKOLAY NIKOLAYEVICH TRUSHCHALOV
First Name	MYKOLA NIKOLAY NIKOLAYEVICH NICHOLAS NIKOLAY NIKOLAJ
Middle Name	NIKOLAYEVICH NIKOLAEVICH MYKOLAYOVYCH
Last Name	TRUSHHALOV TRUSHCHALOV TRUSCHALOV TRUSHCHALOV
Country	RUSSIA
Birth Date	1980-01-01
Birth-Place	RUSSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-04-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	SAINT PETERSBURG, RUS SAINT PETERSBURG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28706

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 28706 Country: United States Entity: NK-87Gb6n4kLFWhqRaNx85LPU Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRC6ZG9 Start Date: 2020-04-06 Listing Date: 2020-04-07 Country: United States Entity: NK-87Gb6n4kLFWhqRaNx85LPU Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Sector	MD
Profile Type	PERSON
Name	NICHOLAS M AZZATO NICHOLAS M. AZZATO
First Name	NICHOLAS NICHOLAS M.
Middle Name	M
Last Name	AZZATO AZZATO
Country	UNITED STATES
Birth Date	1923-12-30
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-15
Datasets	US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	333 UNIVERSITY BLVD, WEST, KENSINGTON, MD 20895 333 UNIVERSITY BLVD, WEST, KENSINGTON MD 20895
Topics	DEBARRED ENTITY
Description	UPIN: B93240

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 1989-10-04 Country: United States Entity: NK-FcA9c7UCPNJCLa7iRt2cEq Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: HHS Start Date: 1989-10-04 Country: United States Entity: NK-FcA9c7UCPNJCLa7iRt2cEq Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

Profile Type	PERSON
Name	NICHOLAS CHARLES JOYNER
First Name	NICHOLAS
Middle Name	CHARLES
Last Name	JOYNER
Country	UNITED STATES
Birth Date	1959-05-12
Position	COUNSELOR (COUNSELING CENTER)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-12-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EAST PALO ALTO, CA 94303, USA C/O 2560 PULGAS AVE, E PALO ALTO, CA 94303
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2000-09-20 Country: United States Entity: NK-HNeBFXffDtJcuSiTUPXmZp Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3N9SH Start Date: 2000-09-20 Listing Date: 2000-12-05 Country: United States Entity: NK-HNeBFXffDtJcuSiTUPXmZp 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).

3. Sanction Caption: Reciprocal

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: S4MR3N9SH Start Date: 2001-01-02 Listing Date: 2001-04-06 Country: United States Entity: NK-HNeBFXffDtJcuSiTUPXmZp Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	GRIFFIN, PAUL NICHOLAS PAUL NICHOLAS GRIFFIN PAUL NICHOLAS GRIFFIN PAUL NICHOLAS GRIFFIN
First Name	PAUL NICHOLAS PAUL NICHOLAS
Last Name	GRIFFIN
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM
Birth Date	1964-02-16
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2009-01-12
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	ASSOCIATED WITH THE A.Q. KHAN NETWORK
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11361

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11361 Country: United States Entity: NK-WMHFycEkn39aUai8HL7bNJ Program: SDN List Provisions: Block NPWMD Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: E.O. 13382

Sanction Caption	E.O. 13382
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Nonproliferation Sanctions (ISN) - State Department Authority ID: No. 11 01/16/09 Vol. 74 Start Date: 2009-01-09 Country: United States Entity: NK-WMHFycEkn39aUai8HL7bNJ Program: E.O. 13382 Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q4MB Listing Date: 2009-01-12 Country: United States Entity: NK-WMHFycEkn39aUai8HL7bNJ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	NICHOLAS ROSTOV SHUSHANASHVILI KAKHABER KAJAVER SHUSHANASHVILI KAKHA SHUSHANASHVILI NIKOLAY LYUDMILO KOSTOV KAJAVER SHUSHANASHVILI MOSHE ISRAEL SEPIASHVILI NICHOLAS ROSTOV Шушанашвілі Кахабер MOSHE ISRAEL SEPIASHVILI KAKHA SHUSHANASHVILI NIKOLAY LYUDMILO KOSTOV
Weak Alias	KAKHA RUSTAVSKIY
Profile Type	PERSON
Name	SHUSHANASHVILI KAKHABER KAKHABER PAVLOVICH SHUSHANASHVILI KAKHABER PAVLOVICH SHUSHANASHVILI Шушанашвілі Кахабер SHUSHANASHVILI, KAKHABER PAVLOVICH
First Name	KAJAVER NIKOLAY LYUDMILO KAKHABER PAVLOVICH MOSHE ISRAEL NICHOLAS KAKHABER PAVLOVICH KAKHA
Last Name	SHUSHANASHVILI KOSTOV ROSTOV SEPIASHVILI
Country	RUSSIA
Nationality	GEORGIA
Birth Date	1972-02-08
Birth-Place	Грузія RUSTAVI, GEORGIA KUTAISI, GEORGIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-06-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	MARIINSKIY POSAD, CHUVASH REPUBLIC, RUS 8 RUKAVISHNIKOV STREET, MARIINSKIY POSAD
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13167

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 13167 Country: United States Entity: NK-foEBLNFJ4uG7d84cRoT3c8 Program: SDN List Provisions: Block TCO Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: 203/2021

Sanction Caption	203/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-05-21 Duration: Безстроково Country: Ukraine Entity: NK-foEBLNFJ4uG7d84cRoT3c8 Program: 203/2021 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України інші санкції, що відповідають принципам їх застосування, встановленим цим Законом припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона користування радіочастотним ресурсом України обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування Source URL: https://www.president.gov.ua/documents/2032021-38949 https://drs.nsdc.gov.ua/ Status: active

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R89G Listing Date: 2012-06-06 Country: United States Entity: NK-foEBLNFJ4uG7d84cRoT3c8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	GOCHE, NICHOLAS NICHOLAS TASUNUNGURWA GOCHE
ID Number	63-355978S68
Profile Type	PERSON
Name	GOCHE NICHOLAS TASUNUNGURWA NICHOLAS GOCHE
First Name	NICHOLAS
Last Name	GOCHE
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1946-08-01
Birth-Place	SOUTHERN RHODESIA
Position	HOUSE OF ASSEMBLY (MEMBER, 2013-) MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE MINISTER OF PUBLIC SERVICE, LABOUR AND SOCIAL WELFARE (2005-2009) FOREIGN MINISTER OF ZIMBABWE (1995-2000) MINISTER OF STATE FOR NATIONAL SECURITY IN THE PRESIDENT'S OFFICE (2000-2005) MINISTER OF TRANSPORT AND INFRASTRUCTURAL DEVELOPMENT (2009-2013)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-04-18
Modified At	2022-04-16
Gender	MALE
Datasets	WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	POLITICIAN
Notes	MEMBER OF THE CABINET OF ZIMBABWE SHAMVA NORTH MEMBER OF THE NATIONAL ASSEMBLY & MINISTER OF PUBLIC SERVICE, LABOUR AND SOCIAL WELFARE MINISTER OF TRANSPORT, COMMUNICATIONS AND INFRASTRUCTURAL DEVELOPMENT (FORMER MINISTER OF STATE FOR NATIONAL SECURITY IN THE PRESIDENT'S OFFICE). ZANU-PF MEMBER OF THE GOVERNMENT. IN JUNE 2008 FORCED ALL NGOS TO CEASE THEIR FIELD WORK AND FOOD DISTRIBUTION. RESPONSIBLE FOR MILITIA BASE IN SHAMVA AND IMPLICATED IN VIOLENCE IN THAT AREA.

1 Sanctions

1. Sanction Caption: Ordinance of 19 ...

Sanction Caption	Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 6267 End Date: 2013-04-19 Country: Switzerland Entity: Q7025447 Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

Profile Type	PERSON
Name	NICHOLAS GRAHAM ROTHE
First Name	NICHOLAS
Middle Name	GRAHAM
Last Name	ROTHE
Nationality	UNITED KINGDOM
Birth Date	1964-06-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	83 DUCIE STREET, MANCHESTER, UNITED KINGDOM, M1 2JQ
Topics	DISQUALIFIED
Notes	BORN ON 4 JUNE 1964 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0fy4dEWSf8Q1OSGVXuWLdq-1irw

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: 2024-05-09 End Date: 2031-05-08 Country: United Kingdom Entity: gb-coh-0fy4dewsf8q1osgvxuwldq-1irw Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20227022 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	NICHOLAS JAMES RENWICK-FORSTER
First Name	NICHOLAS
Middle Name	JAMES
Last Name	RENWICK-FORSTER
Nationality	UNITED KINGDOM
Birth Date	1973-08-12
First Seen	2024-09-04
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	BRACKENDALE HOUSE, NORTHEND, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 6LJ
Topics	DISQUALIFIED
Notes	BORN ON 12 AUGUST 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/21tgmxabTHDT-9mXRR_cdcQYCuk

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-04
Sanction Last Change	2024-09-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-09-04 End Date: 2028-09-03 Listing Date: 2024-08-14 Country: United Kingdom Entity: gb-coh-21tgmxabthdt-9mxrr-cdcqycuk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6988989 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10 SapherCheck records found for Person Nicholas

2 Sanctions

3 Sanctions

2 Sanctions

2 Sanctions

3 Sanctions

3 Sanctions

3 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions