SapherCheck

2 SapherCheck records found for Person 1972 01 04

Title MISS
Profile Type PERSON
Name NICOLA ELISABETH CHAMBERS
First Name NICOLA
Middle Name ELISABETH
Last Name CHAMBERS
Nationality UNITED KINGDOM
Birth Date 1972-01-04
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 13 HIGHDOWN AVENUE, WORTHING, UNITED KINGDOM, BN13 1PU
Topics DISQUALIFIED
Notes BORN ON 4 JANUARY 1972 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wl6LuPbwd3786x4cwy5ws7ix_iI

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: 2023-06-14
End Date: 2035-06-13
Listing Date: 2023-05-24
Country: United Kingdom

Entity: gb-coh-wl6lupbwd3786x4cwy5ws7ix-ii

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

Reason: INV6604339

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ANITA LAFRANCE WRIGHT
First Name ANITA
Middle Name LAFRANCE
Last Name WRIGHT
Country UNITED STATES
Birth Date 1972-01-04
Position ADULT DAY CARE FACIL (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-07-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 14525, #54836-039, LEXINGTON, KY 40512
LEXINGTON, KY 40512, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2018-06-20
Country: United States

Entity: us-fed-excl-anita-lafrance-wright-40512-lexington

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR6JXXB

Start Date: 2018-06-20
Listing Date: 2018-07-23
Country: United States

Entity: us-fed-excl-anita-lafrance-wright-40512-lexington

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public