3 SapherCheck records found for Person 1989 01 20
1. Nicholas HOLDRICK
2. MIRANDA BOBB
3. SIERRA M WILLIS
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
NICHOLAS HOLDRICK
|
| First Name |
NICHOLAS
|
| Last Name |
HOLDRICK
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1989-01-20
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
95 BITTACY HILL, LONDON, UNITED KINGDOM, NW7 1BB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 JANUARY 1989 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/o6d2DNecA4CMHRgjjmIQVT8T6Go
|
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: 2019-09-02 End Date: 2026-09-01 Listing Date: 2019-08-12 Country: United Kingdom Entity: gb-coh-o6d2dneca4cmhrgjjmiqvt8t6go Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5258399 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MIRANDA BOBB
|
| First Name |
MIRANDA
|
| Last Name |
BOBB
|
| Country |
UNITED STATES
|
| Birth Date |
1989-01-20
|
| Position |
PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
|
| 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 |
2305 3RD STREET, APT 12, JEANERETTE, LA 70544
|
| 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: 2020-05-20 Country: United States Entity: us-fed-excl-miranda-bobb-70544-jeanerette Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
SIERRA M WILLIS
|
| First Name |
SIERRA
|
| Middle Name |
M
|
| Last Name |
WILLIS
|
| Country |
UNITED STATES
|
| Birth Date |
1989-01-20
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| 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 |
14425 MAPLE AVENUE, MAPLE HEIGHTS, OH 44137
|
| 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: 2022-06-20 Country: United States Entity: us-fed-excl-sierra-m-willis-44137-maple-heights Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |