3 SapherCheck records found for Person 1976 10 09
1. Christopher Raymond Lawrence TRAYNOR
2. KRISTIE ELIZABETH GUTGSELL
3. MOUSTAFA SAMIR MOUSTAFA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CHRISTOPHER RAYMOND LAWRENCE TRAYNOR
|
| First Name |
CHRISTOPHER
|
| Middle Name |
RAYMOND LAWRENCE
|
| Last Name |
TRAYNOR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1976-10-09
|
| First Seen | 2024-09-07 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
EVERSLEY, BARROW LANE, GREAT BARROW, CHESTER, UNITED KINGDOM, CH3 7HW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 OCTOBER 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zcBkLAMfxLauWdHwl2d4fHDvkkc
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-07 |
| Sanction Last Change | 2024-09-07 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-09-06 End Date: 2025-09-05 Country: United Kingdom Entity: gb-coh-zcbklamfxlauwdhwl2d4fhdvkkc Reason: act: company directors disqualification act 1986 description_identifier: summary conviction section: 5 Reason: 622400122323 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
KRISTIE ELIZABETH GUTGSELL
|
| First Name |
KRISTIE
|
| Middle Name |
ELIZABETH
|
| Last Name |
GUTGSELL
|
| Country |
UNITED STATES
|
| Birth Date |
1976-10-09
|
| Position |
CLINIC (EMPLOYEE - PRIVATE S)
|
| 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 |
617 BOLEN AVENUE, HENDERSON, TN 38340
|
| 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: 2024-02-20 Country: United States Entity: us-fed-excl-kristie-elizabeth-gutgsell-38340-henderson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
MOUSTAFA SAMIR MOUSTAFA
|
| First Name |
MOUSTAFA
|
| Middle Name |
SAMIR
|
| Last Name |
MOUSTAFA
|
| Country |
UNITED STATES
|
| Birth Date |
1976-10-09
|
| Position |
CLINIC (EMPLOYEE - PRIVATE S)
|
| 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 |
678 NE 193RD STREET, MIAMI, FL 33179
|
| 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: 2022-09-20 Country: United States Entity: us-fed-excl-moustafa-samir-moustafa-33179-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |