2 SapherCheck records found for Person Olumide
1. Olumide Adebayo ONONAIYE
2. OLUMIDE SESAN ODUFUWA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
OLUMIDE ADEBAYO ONONAIYE
|
| First Name |
OLUMIDE
|
| Middle Name |
ADEBAYO
|
| Last Name |
ONONAIYE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1974-02-18
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
6 STRATFORD WAY, BRICKET WOOD, ST. ALBANS, UNITED KINGDOM, AL2 3PB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 FEBRUARY 1974 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/S1fmfkZ1N3G9qqldUSw3UJFwRLw
|
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: 2021-03-02 End Date: 2025-09-01 Country: United Kingdom Entity: gb-coh-s1fmfkz1n3g9qqldusw3ujfwrlw Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: INV5761993 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
OLUMIDE SESAN ODUFUWA
|
| First Name |
OLUMIDE
|
| Middle Name |
SESAN
|
| Last Name |
ODUFUWA
|
| Country |
UNITED STATES
|
| Birth Date |
1966-05-29
|
| Position |
NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
|
| 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 |
1816 MULFORD STREET, EVANSTON, IL 60202
|
| Topics |
DEBARRED ENTITY
|
1 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: 2020-05-20 Country: United States Entity: us-fed-excl-olumide-sesan-odufuwa-60202-evanston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |