2 SapherCheck records found for Person 1993 05 25
1. Dylan ADDO
2. DAWN M ROTHARMEL
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DYLAN ADDO
|
| First Name |
DYLAN
|
| Last Name |
ADDO
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1993-05-25
|
| First Seen | 2024-01-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
24 ST. PATRICKS COURT, BRIDLE PATH, WOODFORD GREEN, UNITED KINGDOM, IG8 9LF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 25 MAY 1993 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6AVnlIPK1NLVmydCAAuXsaW79hg
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-01-23 |
| Sanction Last Change | 2024-01-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-01-23 End Date: 2034-01-22 Listing Date: 2024-01-02 Country: United Kingdom Entity: gb-coh-6avnlipk1nlvmydcaauxsaw79hg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6745573 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
DAWN M ROTHARMEL
|
| First Name |
DAWN
|
| Middle Name |
M
|
| Last Name |
ROTHARMEL
|
| Country |
UNITED STATES
|
| Birth Date |
1993-05-25
|
| 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 |
303 CAPITOL HILL ROAD, DILLSBURG, PA 17019
|
| 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: 2018-11-20 Country: United States Entity: us-fed-excl-dawn-m-rotharmel-17019-dillsburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |