3 SapherCheck records found for Person 1989 06 20
1. Tammy HINDS
2. BRITTANY DANIELLE WHITE
3. NATASHA NICOLE ROE
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
TAMMY HINDS
|
| First Name |
TAMMY
|
| Last Name |
HINDS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1989-06-20
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
28 ROSECROFT DRIVE, NOTTINGHAM, UNITED KINGDOM, NG5 6EG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 JUNE 1989 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mU3wp2DdnTyqz_xBBCSFmQgDCSQ
|
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: 2022-06-08 End Date: 2024-12-07 Listing Date: 2022-05-18 Country: United Kingdom Entity: gb-coh-mu3wp2ddntyqz-xbbcsfmqgdcsq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6339369 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
BRITTANY DANIELLE WHITE
|
| First Name |
BRITTANY
|
| Middle Name |
DANIELLE
|
| Last Name |
WHITE
|
| Country |
UNITED STATES
|
| Birth Date |
1989-06-20
|
| 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 |
9104 WINTER MOSS COURT, CHARLOTTE, NC 28227
|
| 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-brittany-danielle-white-28227-charlotte Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
NATASHA NICOLE ROE
|
| First Name |
NATASHA
|
| Middle Name |
NICOLE
|
| Last Name |
ROE
|
| Country |
UNITED STATES
|
| Birth Date |
1989-06-20
|
| Position |
PERSONAL CARE PROVID (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 |
5127 CLOVER HILL DR, PORTSMOUTH, VA 23703
|
| 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-natasha-nicole-roe-23703-portsmouth Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |