2 SapherCheck records found for Person 1982 04 03
1. Morgan Louis MAROUANI
2. HEATHER MEGAN GARDNER
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MORGAN LOUIS MAROUANI
|
| First Name |
MORGAN
|
| Middle Name |
LOUIS
|
| Last Name |
MAROUANI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1982-04-03
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
215 CAPSTONE ROAD, BOURNEMOUTH, UNITED KINGDOM, BH8 8SA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 APRIL 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xo-1pWsoaNbCu2npUDnJ0FIaY5k
|
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: 2023-01-06 End Date: 2031-01-05 Listing Date: 2022-12-16 Country: United Kingdom Entity: gb-coh-xo-1pwsoanbcu2npudnj0fiay5k Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6512791 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
HEATHER MEGAN GARDNER
|
| First Name |
HEATHER
|
| Middle Name |
MEGAN
|
| Last Name |
GARDNER
|
| Country |
UNITED STATES
|
| Birth Date |
1982-04-03
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-08-09 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
9738 W PONTIAC DRIVE, PEORIA, AZ 85382
|
| 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 | 2024-08-09 |
| Sanction Last Change | 2024-08-09 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2024-08-20 Country: United States Entity: us-fed-excl-heather-megan-gardner-85382-peoria Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |