2 SapherCheck records found for Person 1996 08 05
1. Michael Anthony BURNS
2. MARIAH LORRAINE COLLINS
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MICHAEL ANTHONY BURNS
|
| First Name |
MICHAEL
|
| Middle Name |
ANTHONY
|
| Last Name |
BURNS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1996-08-05
|
| First Seen | 2024-03-13 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
362 BRIERCLIFFE ROAD, BURNLEY, UNITED KINGDOM, BB10 2NL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 AUGUST 1996 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/R0efhEWKnZ1hYd_-KWwGDWZixro
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-03-13 |
| Sanction Last Change | 2024-03-13 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-03-13 End Date: 2034-03-12 Listing Date: 2024-02-21 Country: United Kingdom Entity: gb-coh-r0efhewknz1hyd-kwwgdwzixro Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7004547 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MARIAH LORRAINE COLLINS
|
| First Name |
MARIAH
|
| Middle Name |
LORRAINE
|
| Last Name |
COLLINS
|
| Country |
UNITED STATES
|
| Birth Date |
1996-08-05
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-10-10 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
722 W CHERRY STREET, CHEROKEE, IA 51012
|
| 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 | 2024-10-10 |
| Sanction Last Change | 2024-10-10 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-mariah-lorraine-collins-51012-cherokee Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |