2 SapherCheck records found for Person Tunde
1. Tunde Olufemi WILLIAMS
2. Tunde Tijani
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
TUNDE OLUFEMI WILLIAMS
|
| First Name |
TUNDE
|
| Middle Name |
OLUFEMI
|
| Last Name |
WILLIAMS
|
| Nationality |
NIGERIA
|
| Birth Date |
1958-03-31
|
| First Seen | 2024-08-05 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
30 ASHFORD ROAD, BEARSTED, MAIDSTONE, KENT, ME14 4LP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 31 MARCH 1958 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QSXoNRtzhZURVYUN48WOm8dWgAc
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-08-05 |
| Sanction Last Change | 2024-08-05 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-08-05 End Date: 2031-08-04 Country: United Kingdom Entity: gb-coh-qsxonrtzhzurvyun48wom8dwgac Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-000389 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| ID Number |
MD056431L
|
|---|---|
| Title |
MD
|
| Profile Type | PERSON |
| Name |
TUNDE TIJANI
|
| First Name |
TUNDE
|
| Last Name |
TIJANI
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-01 |
| Npi Code |
1326002791
|
| Datasets |
US PENNSYLVANIA MEDICHECK LIST
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Pennsylvania Medicheck list |
| Sanction First Seen | 2024-10-01 |
| Sanction Last Change | 2024-10-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Human Services Start Date: 2016-02-22 Country: United States Entity: us-medpa-7f9881c20353d6c41affa9442cf6c0f8608cea08 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded |