SapherCheck

5 SapherCheck records found for Person Shazia

Title MRS
Profile Type PERSON
Name SHAZIA ADNAN
First Name SHAZIA
Last Name ADNAN
Nationality UNITED KINGDOM
Birth Date 1983-03-08
First Seen 2024-08-20
Last Seen 2024-10-25
Last Change 2024-08-20
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 19 KILBURN CLOSE, HEALD GREEN, CHEADLE, UNITED KINGDOM, SK8 3LP
Topics DISQUALIFIED
Notes BORN ON 8 MARCH 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/f6pA191z_918apYn7ZRZFdz-PeY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-08-20
Sanction Last Change 2024-08-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-08-19
End Date: 2031-08-18
Country: United Kingdom

Entity: gb-coh-f6pa191z-918apyn7zrzfdz-pey

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2024-MAN-000217

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name SHAZIA MUSADIQ
First Name SHAZIA
Last Name MUSADIQ
Birth Date 1970-12-03
First Seen 2024-09-28
Last Seen 2024-10-25
Last Change 2024-09-28
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 31 CLEVEDON GARDENS, HOUNSLOW, UNITED KINGDOM, TW5 9TT
Topics DISQUALIFIED
Notes BORN ON 3 DECEMBER 1970 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GKFKB8jTLXTU0x9vYKGl97Et6Dw

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-09-28
Sanction Last Change 2024-09-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2020-10-30
End Date: 2026-10-29
Listing Date: 2020-10-09
Country: United Kingdom

Entity: gb-coh-gkfkb8jtlxtu0x9vykgl97et6dw

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

Reason: INV5897967

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name SHAZIA JAVED KHALIQ
First Name SHAZIA
Middle Name JAVED
Last Name KHALIQ
Birth Date 1974-04-20
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 16 MOUNT PLEASANT, CARLTON, NOTTINGHAM, NG4 1EZ
Topics DISQUALIFIED
Notes BORN ON 20 APRIL 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vdH3Kc2dCNjmoXuk3qtrTtbvfCU

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: 2019-07-09
End Date: 2025-07-08
Listing Date: 2019-06-18
Country: United Kingdom

Entity: gb-coh-vdh3kc2dcnjmoxuk3qtrttbvfcu

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

Reason: INV5365035

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Registration Number RSDWHFLBF885
Profile Type PERSON
Name SHAZIA WADOOD
First Name SHAZIA
Last Name WADOOD
Country UNITED STATES
Birth Date 1964-12-23
Position GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2023-07-31
Npi Code 1861439788
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address STERLING HEIGHTS, MI 48314, USA
1917 RAVENHILL DRIVE, UNIT 42, STERLING HEIGHTS, MI 48314
Topics DEBARRED ENTITY

2 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: 2023-04-20
Country: United States

Entity: us-fed-excl-shazia-wadood-48314-sterling-heights

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: S4MRQG2V9

Start Date: 2023-05-31
Listing Date: 2023-07-31
Country: United States

Entity: us-fed-excl-shazia-wadood-48314-sterling-heights

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.

Sector PHYSICIAN
Profile Type PERSON
Name SHAZIA WADOOD
First Name SHAZIA
Last Name WADOOD
Country UNITED STATES
First Seen 2024-09-23
Last Seen 2024-10-25
Last Change 2024-09-23
Npi Code 1861439788
Datasets US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address STRELING HEIGHTS, MI
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Michigan Medicaid Sanctioned Provider List
Sanction First Seen 2024-09-23
Sanction Last Change 2024-09-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Michigan Department of Health & Human Services

Start Date: 2023-06-26 2022-02-15 2022-09-20
Country: United States

Entity: us-medmi-8399227fbe0a11c1c196f129020e0b9674a30244

Entity: MI-Licensing And Regulatory Affairs MDHHS-OIG

Reason: Summary Suspension Summary Suspension Terminated

Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers