3 SapherCheck records found for Person 1965 03 23
1. Nittita KANADERM
2. Ian CANN
3. ENETRICE MYERS-TARPEH
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
NITTITA KANADERM
|
| First Name |
NITTITA
|
| Last Name |
KANADERM
|
| Nationality |
THAILAND
|
| Birth Date |
1965-03-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
8 STILE HALL GARDENS, LONDON, UNITED KINGDOM, W4 3BP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 MARCH 1965 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/i7dJYF_HccA-Y1k5gWTv5cHhRxI
|
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: 2022-01-25 End Date: 2025-07-24 Listing Date: 2022-01-04 Country: United Kingdom Entity: gb-coh-i7djyf-hcca-y1k5gwtv5chhrxi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6108181 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
IAN CANN
|
| First Name |
IAN
|
| Last Name |
CANN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1965-03-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
4 OAK AVENUE, MANSFIELD, UNITED KINGDOM, NG18 2AP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 MARCH 1965 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/waeppSfV7X_Yvs_zSzuhClI6wnE
|
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: 2023-09-20 End Date: 2033-09-19 Listing Date: 2023-08-30 Country: United Kingdom Entity: gb-coh-waeppsfv7x-yvs-zszuhcli6wne Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6857529 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ENETRICE MYERS-TARPEH
|
| First Name |
ENETRICE
|
| Last Name |
MYERS-TARPEH
|
| Country |
UNITED STATES
|
| Birth Date |
1965-03-23
|
| Position |
ASSISTED LIVING FACI (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
367144 US HIGHWAY 62, BOLEY, OK 74829
|
| 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: 2023-01-19 Country: United States Entity: us-fed-excl-enetrice-myers-tarpeh-74829-boley Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp |