2 SapherCheck records found for Person Berko
1. Agyeman BERKO
2. JOHN OWUSU BERKO
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
AGYEMAN BERKO
|
| First Name |
AGYEMAN
|
| Last Name |
BERKO
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-09-04
|
| First Seen | 2023-12-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
19 DRAYMANS COURT, 41 STOCKWELL GREEN, LONDON, UNITED KINGDOM, SW9 9QE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 SEPTEMBER 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Y3CcdBxdJ3sRlVfWpnaarsnc5L4
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-12-08 |
| Sanction Last Change | 2023-12-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-12-08 End Date: 2035-12-07 Listing Date: 2023-11-17 Country: United Kingdom Entity: gb-coh-y3ccdbxdj3srlvfwpnaarsnc5l4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6907795 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
JOHN OWUSU BERKO
|
| First Name |
JOHN
|
| Middle Name |
OWUSU
|
| Last Name |
BERKO
|
| Country |
UNITED STATES
|
| Birth Date |
1962-11-11
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| 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 |
6166 JANICE WAY, ARVADA, CO 80004
|
| 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: 2022-02-20 Country: United States Entity: us-fed-excl-john-owusu-berko-80004-arvada Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |