SapherCheck

5 SapherCheck records found for Person Zafar

Title MR
Profile Type PERSON
Name RIZWAN ZAHID ZAFAR
First Name RIZWAN
Middle Name ZAHID
Last Name ZAFAR
Nationality UNITED KINGDOM
Birth Date 1982-10-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 28 ST. MARYS HALL ROAD, MANCHESTER, M8 5DZ
Topics DISQUALIFIED
Notes BORN ON 9 OCTOBER 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5slwyIGtDboCH-k468yLhd10Xpk

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: 2016-03-11
End Date: 2026-03-10
Listing Date: 2016-02-19
Country: United Kingdom

Entity: gb-coh-5slwyigtdboch-k468ylhd10xpk

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

Reason: INV4255677

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name IRFAN ZAFAR
First Name IRFAN
Last Name ZAFAR
Nationality NETHERLANDS
Birth Date 1979-08-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 28 ST. MARYS HALL ROAD, CRUMPSALL, MANCHESTER, UNITED KINGDOM, M8 5DZ
Topics DISQUALIFIED
Notes BORN ON 1 AUGUST 1979 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xCtjI4YGLTzjbTpZDtM6wMuLwwQ

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: 2017-04-19
End Date: 2027-04-18
Listing Date: 2017-03-29
Country: United Kingdom

Entity: gb-coh-xctji4ygltzjbtpzdtm6wmulwwq

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

Reason: INV4635379

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name FARHAN ZAFAR
First Name FARHAN
Last Name ZAFAR
Nationality UNITED KINGDOM
Birth Date 1988-04-06
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 720B KENTON ROAD, HARROW, UNITED KINGDOM, HA3 9QX
Topics DISQUALIFIED
Notes BORN ON 6 APRIL 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/znjxanM_auaLbQcayvfcXDn4L7I

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: 2023-09-13
End Date: 2033-09-12
Listing Date: 2023-08-23
Country: United Kingdom

Entity: gb-coh-znjxanm-aualbqcayvfcxdn4l7i

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

Reason: INV6844851

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ABDUL KHALIQ ZAFAR
First Name ABDUL
Middle Name KHALIQ
Last Name ZAFAR
Country UNITED STATES
Birth Date 1955-06-30
Position PHYSICAL THERAPIST
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2011-03-23
Npi Code 1649335837
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 1000, #43230-039, MORGANTOWN, WV 26507
MORGANTOWN, WV 26507, USA
Topics DEBARRED ENTITY

3 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: 2011-03-20
Country: United States

Entity: us-fed-excl-abdul-khaliq-zafar-26507-morgantown

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: OPM

Authority ID: S4MR3RB88

Start Date: 2011-04-30
Listing Date: 2011-06-02
Country: United States

Entity: us-fed-excl-abdul-khaliq-zafar-26507-morgantown

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3RB88

Start Date: 2011-03-20
Listing Date: 2011-03-23
Country: United States

Entity: us-fed-excl-abdul-khaliq-zafar-26507-morgantown

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 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).

Profile Type PERSON
Name KAMAL ZAFAR
First Name KAMAL
Last Name ZAFAR
Country UNITED STATES
Birth Date 1968-04-10
Position RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
First Seen 2024-08-09
Last Seen 2024-10-24
Last Change 2024-08-09
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 759, MINERSVILLE, PA 17954
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-08-09
Sanction Last Change 2024-08-09
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-08-20
Country: United States

Entity: us-fed-excl-kamal-zafar-17954-minersville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp