2 SapherCheck records found for Person 1999 02 07
1. Patrick O'BRIEN
2. ALISSA SIMMONS
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
PATRICK O'BRIEN
|
| First Name |
PATRICK
|
| Last Name |
O'BRIEN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1999-02-07
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1 OAK TREE CLOSE, EMERSONS GREEN, BRISTOL, BS16 9AJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 FEBRUARY 1999 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xft1W7PUYmxdHAfDCII_cku_0Ks
|
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: 2022-10-13 End Date: 2029-02-12 Country: United Kingdom Entity: gb-coh-xft1w7puymxdhafdcii-cku-0ks Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20210277 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ALISSA SIMMONS
|
| First Name |
ALISSA
|
| Last Name |
SIMMONS
|
| Country |
UNITED STATES
|
| Birth Date |
1999-02-07
|
| Position |
PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
2407 JAMESON CT, ALEXANDRIA, LA 71303
|
| 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: 2023-04-20 Country: United States Entity: us-fed-excl-alissa-simmons-71303-alexandria Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |