2 SapherCheck records found for Person Atif mahmood
1. Atif MAHMOOD
2. ATIF MAHMOOD MALIK
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ATIF MAHMOOD
|
| First Name |
ATIF
|
| Last Name |
MAHMOOD
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1982-05-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
8 INGLEBY AVENUE, SUNNYHILL, DERBY, UNITED KINGDOM, DE23 8DU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 MAY 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XzwuII1jG-SeTw3Sf48LaLwPO1A
|
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: 2024-03-19 End Date: 2031-03-18 Country: United Kingdom Entity: gb-coh-xzwuii1jg-setw3sf48lalwpo1a Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20230261 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ATIF MAHMOOD MALIK
|
| First Name |
ATIF
|
| Middle Name |
MAHMOOD
|
| Last Name |
MALIK
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-05-04
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PHILADELPHIA, PA 191444553, 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:
OPM Authority ID: S4MRGXMZH Start Date: 2021-03-23 Listing Date: 2021-05-04 Country: United States Entity: us-fed-excl-atif-mahmood-malik-19144-philadelphia Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred/Suspended by the U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefit Program (FEHBP), under the authority of 5 U.S.C. 8902. The scope and effect of the debarment/suspension is described in 5 CFR Part 890 Subpart J. *** If both DHHS and OPM have a record for the same individual, please contact the agency with the earlier Active date for verification. |