SapherCheck

3 SapherCheck records found for Person 1989 05 22

Title MR
Profile Type PERSON
Name MICHAEL HASTON
First Name MICHAEL
Last Name HASTON
Nationality UNITED KINGDOM
Birth Date 1989-05-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 37 CLARK AVENUE, MUSSELBURGH, MIDLOTHIAN, SCOTLAND, EH21 7BS
Topics DISQUALIFIED
Notes BORN ON 22 MAY 1989 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4Ynkcpt4X9N6ol3UnjEuqGN84iA

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: 2023-08-07
End Date: 2031-08-06
Listing Date: 2023-07-17
Country: United Kingdom

Entity: gb-coh-4ynkcpt4x9n6ol3unjeuqgn84ia

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

Reason: INV6751555

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name RAITIS DZERKALIS
First Name RAITIS
Last Name DZERKALIS
Nationality UNITED KINGDOM
Birth Date 1989-05-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 15 COUNDON ROAD, COVENTRY, UNITED KINGDOM, CV1 4AR
Topics DISQUALIFIED
Notes BORN ON 22 MAY 1989 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Uxl9w4YjVJegi3bc9cCOxzssXUw

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: 2022-02-28
End Date: 2032-02-27
Listing Date: 2022-02-07
Country: United Kingdom

Entity: gb-coh-uxl9w4yjvjegi3bc9ccoxzssxuw

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

Reason: INV6416119

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name LYDIA RENEE FRANZ
First Name LYDIA
Middle Name RENEE
Last Name FRANZ
Country UNITED STATES
Birth Date 1989-05-22
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-05-28
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address RAPID CITY, SD 57702, USA
22647 HAZEL LANE, RAPID CITY, SD 57702
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: 2014-05-20
Country: United States

Entity: us-fed-excl-lydia-renee-franz-57702-rapid-city

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR4F7SY

Start Date: 2014-05-20
Listing Date: 2014-05-28
Country: United States

Entity: us-fed-excl-lydia-renee-franz-57702-rapid-city

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).