SapherCheck

3 SapherCheck records found for Person Manzoor

Profile Type PERSON
Name ADIL MANZOOR
First Name ADIL
Last Name MANZOOR
Nationality PAKISTAN
Birth Date 1987-11-14
First Seen 2024-09-11
Last Seen 2024-10-25
Last Change 2024-09-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 27 HAIG ROAD, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 3EE
Topics DISQUALIFIED
Notes BORN ON 14 NOVEMBER 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/l_u9IhxgthjzSJEGqYAbYJLBGIA

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-09-11
Sanction Last Change 2024-09-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-09-11
End Date: 2033-09-10
Listing Date: 2024-08-21
Country: United Kingdom

Entity: gb-coh-l-u9ihxgthjzsjegqyabyjlbgia

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

Reason: INV7171853

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ANSAR MANZOOR
First Name ANSAR
Last Name MANZOOR
Nationality UNITED KINGDOM
Birth Date 1973-12-27
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 57 WILLIAMS ROAD, BURNLEY, LANCASHIRE, UNITED KINGDOM, BB10 3BZ
Topics DISQUALIFIED
Notes BORN ON 27 DECEMBER 1973 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XqqAw9JdTH5x_JSFAL7rw9MsJAU

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: 2020-03-02
End Date: 2025-03-01
Listing Date: 2020-02-11
Country: United Kingdom

Entity: gb-coh-xqqaw9jdth5x-jsfal7rw9msjau

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

Reason: INV5597887

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DENISE MANZOOR
First Name DENISE
Last Name MANZOOR
Country UNITED STATES
Birth Date 1968-09-04
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2014-05-28
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address WICHITA, KS 67205, USA
2617 N SHEFFORD CT, WICHITA, KS 67205
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: 2014-05-20
Country: United States

Entity: us-fed-excl-denise-manzoor-67205-wichita

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: HHS

Authority ID: S4MR4F89V

Start Date: 2014-05-20
Listing Date: 2014-05-28
Country: United States

Entity: us-fed-excl-denise-manzoor-67205-wichita

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).