2 SapherCheck records found for Person 1962 09 09
1. Gary Kevin POTTER
2. LISA M WARD
| Profile Type | PERSON |
|---|---|
| Name |
GARY KEVIN POTTER
|
| First Name |
GARY
|
| Middle Name |
KEVIN
|
| Last Name |
POTTER
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1962-09-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
282 LEIGH ROAD, LEIGH ON SEA, ESSEX, SS9 1BW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 SEPTEMBER 1962 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zn6IE6pGyHFSlfFKnkMlRUrC1-M
|
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: 2018-06-05 End Date: 2033-06-04 Listing Date: 2018-05-15 Country: United Kingdom Entity: gb-coh-zn6ie6pgyhfslffknkmlrurc1-m Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4641807 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
LISA M WARD
|
| First Name |
LISA
|
| Middle Name |
M
|
| Last Name |
WARD
|
| Country |
UNITED STATES
|
| Birth Date |
1962-09-09
|
| Position |
EMPLOYEE (HOSPITAL)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
7427 N CHESTNUT COMMONS DR, MENTOR, OH 44060
|
| 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: 2005-10-20 Country: United States Entity: us-fed-excl-lisa-m-ward-44060-mentor Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp |