SapherCheck

2 SapherCheck records found for Person Marth

Title MR
Profile Type PERSON
Name ZEESHAN MARTH
First Name ZEESHAN
Last Name MARTH
Nationality UNITED KINGDOM
Birth Date 1988-12-06
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 5 BUGLE WAY, BRIDGWATER, UNITED KINGDOM, TA5 2FR
Topics DISQUALIFIED
Notes BORN ON 6 DECEMBER 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lOB3Je4AY_qFE2umgddvV_DkDMU

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: 2022-10-28
End Date: 2031-10-27
Listing Date: 2022-10-07
Country: United Kingdom

Entity: gb-coh-lob3je4ay-qfe2umgddvv-dkdmu

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

Reason: INV6484033

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name TEDIE L MARTH-HUDSON
First Name TEDIE
Middle Name L
Last Name MARTH-HUDSON
Country UNITED STATES
Birth Date 1957-05-02
Position DENTIST (DENTAL PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1344 GRANADA AVENUE, SAN MARINO, CA 91108
SAN MARINO, CA 91108, USA
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: 1996-06-27
Country: United States

Entity: us-fed-excl-tedie-l-marth-hudson-91108-san-marino

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: S4MR3NFKB

Start Date: 1996-06-27
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-tedie-l-marth-hudson-91108-san-marino

Program: NonProcurement

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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).