4 SapherCheck records found for Person Zanjani
1. Saied BAKHSHALIAN-ZANJANI
2. Jahanshah Akhavan ZANJANI
3. FARIDEH SHARGHI ZANJANI
4. BABAK MORTEZA ZANJANI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SAIED BAKHSHALIAN-ZANJANI
|
| First Name |
SAIED
|
| Last Name |
BAKHSHALIAN-ZANJANI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1963-02-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
5 WRAGBY ROAD, SUDBROOKE, LINCOLN, UNITED KINGDOM, LN2 2QU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 FEBRUARY 1963 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ebPbk_ia9yjI7iXVo6VuXB_sTmc
|
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: 2020-10-29 End Date: 2028-10-28 Listing Date: 2020-10-08 Country: United Kingdom Entity: gb-coh-ebpbk-ia9yji7ixvo6vuxb-stmc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5840823 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JAHANSHAH AKHAVAN ZANJANI
|
| First Name |
JAHANSHAH
|
| Middle Name |
AKHAVAN
|
| Last Name |
ZANJANI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1955-03-08
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
239 CROMWELL MANSIONS, CROMWELL ROAD, LONDON, UNITED KINGDOM, SW5 0SD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 MARCH 1955 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XwgzgR0iGOkvCPWEErCj6EYm_QU
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-01 |
| Sanction Last Change | 2024-10-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2020-12-15 End Date: 2025-12-14 Listing Date: 2020-11-24 Country: United Kingdom Entity: gb-coh-xwgzgr0igokvcpweercj6eym-qu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5740973 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
FARIDEH SHARGHI ZANJANI
|
| First Name |
FARIDEH
|
| Middle Name |
SHARGHI
|
| Last Name |
ZANJANI
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2011-03-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HIGHLANDS RANCH, CO 80129, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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: S4MR3RB75 Start Date: 2011-03-20 Listing Date: 2011-03-23 Country: United States Entity: us-fed-excl-farideh-sharghi-zanjani-80129-highlands-ranch 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 |
BABAK MORTEZA ZANJANI
|
| First Name |
BABAK MORTEZA
|
| Last Name |
ZANJANI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2013-04-11
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR48JD0 Listing Date: 2013-04-11 Country: United States Entity: usgsa-s4mr48jd0 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |