3 SapherCheck records found for Person 1996 08 02
1. Cem Deniz YILDIZ
2. KATELYNE DEBRA THOMAS
3. KAYLA MARIE SMART
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CEM DENIZ YILDIZ
|
| First Name |
CEM
|
| Middle Name |
DENIZ
|
| Last Name |
YILDIZ
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1996-08-02
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
15 RUSSET CRESCENT, LONDON, UNITED KINGDOM, N7 9TD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 AUGUST 1996 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4cWagBkUi5f6dUYIsb2_LzjQdcg
|
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: 2021-01-11 End Date: 2028-01-10 Listing Date: 2020-12-21 Country: United Kingdom Entity: gb-coh-4cwagbkui5f6duyisb2-lzjqdcg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5922649 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
KATELYNE DEBRA THOMAS
|
| First Name |
KATELYNE
|
| Middle Name |
DEBRA
|
| Last Name |
THOMAS
|
| Country |
UNITED STATES
|
| Birth Date |
1996-08-02
|
| Position |
PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-10 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
50010 SW HEBO RD, GRAND RONDE, OR 97347
|
| 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 | 2024-05-10 |
| 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: 2024-05-20 Country: United States Entity: us-fed-excl-katelyne-debra-thomas-97347-grand-ronde Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
KAYLA MARIE SMART
|
| First Name |
KAYLA
|
| Middle Name |
MARIE
|
| Last Name |
SMART
|
| Country |
UNITED STATES
|
| Birth Date |
1996-08-02
|
| 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 |
75 COUNTY RD 425, HENAGAR, AL 35978
|
| 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: 2020-03-19 Country: United States Entity: us-fed-excl-kayla-marie-smart-35978-henagar Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp |