2 SapherCheck records found for Person 1985 04 30
1. Cecil MOLEOFI
2. KRISTIN MARIE FISHER
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CECIL MOLEOFI
|
| First Name |
CECIL
|
| Last Name |
MOLEOFI
|
| Nationality |
BOTSWANA
|
| Birth Date |
1985-04-30
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
78 CULLINGTON CLOSE, HARROW, UNITED KINGDOM, HA3 8LY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 30 APRIL 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/M9iG-DXt75GM-U2eN1VyvziniFc
|
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: 2023-04-18 End Date: 2034-04-17 Listing Date: 2023-03-28 Country: United Kingdom Entity: gb-coh-m9ig-dxt75gm-u2en1vyvzinifc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6576907 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
KRISTIN MARIE FISHER
|
| First Name |
KRISTIN
|
| Middle Name |
MARIE
|
| Last Name |
FISHER
|
| Country |
UNITED STATES
|
| Birth Date |
1985-04-30
|
| Position |
SOCIAL WORKER (COUNSELING CENTER)
|
| 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 |
2372 MEADOW VILLAGE DR, COLUMBUS, OH 43235
|
| 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: 2010-06-17 Country: United States Entity: us-fed-excl-kristin-marie-fisher-43235-columbus Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |