2 SapherCheck records found for Person Shakoor
1. Naeem SHAKOOR
2. CONSTANCE SHAKOOR
| Profile Type | PERSON |
|---|---|
| Name |
NAEEM SHAKOOR
|
| First Name |
NAEEM
|
| Last Name |
SHAKOOR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1972-01-11
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 3/2, 47 WAVERLEY GARDENS, GLASGOW, UNITED KINGDOM, G41 2DW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 JANUARY 1972 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/o2eRag_3RplMs-R7rXCPKjpxPJk
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2017-10-18 End Date: 2030-10-17 Country: United Kingdom Entity: gb-coh-o2erag-3rplms-r7rxcpkjpxpjk Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR- 2015-009447 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
CONSTANCE SHAKOOR
|
| First Name |
CONSTANCE
|
| Last Name |
SHAKOOR
|
| Country |
UNITED STATES
|
| Birth Date |
1991-09-06
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Npi Code |
1760013601
|
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
44 HILTON AVENUE, YOUNGSTOWN, OH 44507
|
| 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: 2024-01-18 Country: United States Entity: us-fed-excl-constance-shakoor-44507-youngstown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |