2 SapherCheck records found for Person 1994 12 06
1. Thomas Joseph COFFEY
2. KYNDY YUDITH FIERROS-VALDEZ
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
THOMAS JOSEPH COFFEY
|
| First Name |
THOMAS
|
| Middle Name |
JOSEPH
|
| Last Name |
COFFEY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1994-12-06
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
TALL TREES, OVER LANE, ALMONDSBURY, BRISTOL, UNITED KINGDOM, BS32 4DQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 DECEMBER 1994 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EwwU0DTaKhJ-Xn0ZgPM-OREjdcg
|
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: 2019-03-27 End Date: 2025-03-26 Listing Date: 2019-03-06 Country: United Kingdom Entity: gb-coh-ewwu0dtakhj-xn0zgpm-orejdcg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5454595 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
KYNDY YUDITH FIERROS-VALDEZ
|
| First Name |
KYNDY
|
| Middle Name |
YUDITH
|
| Last Name |
FIERROS-VALDEZ
|
| Country |
UNITED STATES
|
| Birth Date |
1994-12-06
|
| 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 |
1071 E FLINT ST, CHANDLER, AZ 85225
|
| 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-kyndy-yudith-fierros-valdez-85225-chandler Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |