2 SapherCheck records found for Person 1992 11 24
1. Iulian Mihai FLOREA
2. DANECHA RENEE GOINS
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
IULIAN MIHAI FLOREA
|
| First Name |
IULIAN
|
| Middle Name |
MIHAI
|
| Last Name |
FLOREA
|
| Nationality |
ROMANIA
|
| Birth Date |
1992-11-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 6, 227 HIGH STREET, PETERBOROUGH, CAMBRIDGESHIRE, UNITED KINGDOM, PE2 9EH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 NOVEMBER 1992 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zleyKqoY20NVMIxoCFJhRU30asE
|
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: 2022-05-13 End Date: 2033-05-12 Listing Date: 2022-04-22 Country: United Kingdom Entity: gb-coh-zleykqoy20nvmixocfjhru30ase Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6361049 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
DANECHA RENEE GOINS
|
| First Name |
DANECHA
|
| Middle Name |
RENEE
|
| Last Name |
GOINS
|
| Country |
UNITED STATES
|
| Birth Date |
1992-11-24
|
| Position |
HEALTH CARE 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 |
3723 PENN AVE N, MINNEAPOLIS, MN 55412
|
| 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: 2019-05-20 Country: United States Entity: us-fed-excl-danecha-renee-goins-55412-minneapolis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |