2 SapherCheck records found for Person 1943 01 21

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: 2021-10-01
End Date: 2025-03-31
Listing Date: 2021-09-10
Country: United Kingdom

Entity: gb-coh-c3qw8dcnrgmzdufczb06husnnaq

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

Reason: INV5636745

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Mississippi Medicaid Terminated Provider List
Sanction First Seen 2024-09-04
Sanction Last Change 2024-09-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Mississippi Division of Medicaid

Start Date: 2021-01-26
Country: United States

Entity: us-medms-dec23cf9ad7980ad21f4f59f468d9aa1c704bfbd

Reason: Provider voluntarily surrendered license to avoid sanction.

Source URL: https://medicaid.ms.gov/providers/provider-terminations/