SapherCheck

4 SapherCheck records found for Person Mian

Title MR
Profile Type PERSON
Name IMRAN MIAN
First Name IMRAN
Last Name MIAN
Nationality UNITED KINGDOM
Birth Date 1959-08-29
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 12 SAINFOIN ROAD, LONDON, UNITED KINGDOM, SW17 8EP
Topics DISQUALIFIED
Notes BORN ON 29 AUGUST 1959 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/S9gfA19pTtVMNimEFqnAbUVJkRY

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: 2022-09-08
End Date: 2026-03-07
Listing Date: 2022-08-18
Country: United Kingdom

Entity: gb-coh-s9gfa19pttvmnimefqnabuvjkry

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

Reason: INV6358065

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name ZARQA MIAN
First Name ZARQA
Last Name MIAN
Nationality UNITED KINGDOM
Birth Date 1968-03-17
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 12 SAINFOIN ROAD, LONDON, UNITED KINGDOM, SW17 8EP
Topics DISQUALIFIED
Notes BORN ON 17 MARCH 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uK6_AbB_P9UmGdHu7Psosw5QxLg

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: 2023-01-18
End Date: 2025-07-17
Listing Date: 2022-12-28
Country: United Kingdom

Entity: gb-coh-uk6-abb-p9umgdhu7psosw5qxlg

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

Reason: INV6358065

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name SAEED AKBAR MIAN
First Name SAEED AKBAR
Last Name MIAN
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1965-04-13
Birth-Place SHEIKHUPURA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 80
Hair-Color BLA
Height 1.73
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-15416

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2018/15416

Country: Pakistan

Entity: interpol-red-2018-15416

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MOHAMMAD MIAN
First Name MOHAMMAD
Last Name MIAN
Country UNITED STATES
Birth Date 1969-01-25
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2016-05-19
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SHELBY TOWNSHIP, MI 48317, USA
2073 PARTRIDGE DRIVE, SHELBY TOWNSHIP, MI 48317
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: 2016-05-19
Country: United States

Entity: us-fed-excl-mohammad-mian-48317-shelby-township

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR52S5B

Start Date: 2016-05-19
Listing Date: 2016-05-19
Country: United States

Entity: us-fed-excl-mohammad-mian-48317-shelby-township

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).