3 SapherCheck records found for Person Stefano
1. Stefano Luciano LEANEY
2. Stefano Paolo ODDI
3. STEFANO K LEALIKI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
STEFANO LUCIANO LEANEY
|
| First Name |
STEFANO
|
| Middle Name |
LUCIANO
|
| Last Name |
LEANEY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1988-01-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
3 NASCOT STREET, LONDON, UNITED KINGDOM, W12 0HE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 JANUARY 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DyTRuhxc9-h43bGIoCw6r1hiODw
|
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: 2022-04-05 End Date: 2026-04-04 Country: United Kingdom Entity: gb-coh-dytruhxc9-h43bgiocw6r1hiodw Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-001726 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
STEFANO PAOLO ODDI
|
| First Name |
STEFANO
|
| Middle Name |
PAOLO
|
| Last Name |
ODDI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1963-05-31
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 7 PERIVALE LODGE, PERIVALE LANE, PERIVALE, GREENFORD, LONDON, UNITED KINGDOM, UB6 8TW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 31 MAY 1963 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rupiJFK2y2ERHDZqBnznfJ5ZtDY
|
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: 2021-01-04 End Date: 2027-01-03 Listing Date: 2020-12-14 Country: United Kingdom Entity: gb-coh-rupijfk2y2erhdzqbnznfj5ztdy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5840845 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
STEFANO K LEALIKI
|
| First Name |
STEFANO
|
| Middle Name |
K
|
| Last Name |
LEALIKI
|
| Country |
UNITED STATES
|
| Birth Date |
1998-08-11
|
| Position |
PERSONAL CARE PROVID (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 |
480 W 380 S, AMERICAN FORK, UT 84003
|
| 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: 2022-06-20 Country: United States Entity: us-fed-excl-stefano-k-lealiki-84003-american-fork Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |