10 SapherCheck records found for Person Ashley
1. ASHLEY DOERR
2. Sanction Caption: Sanction
2. Ashley THORLEY
3. Ashley Patrick HUNTE
4. Ashley GRAY
5. Ashley Shaun FLETCHER
6. Ashley Sandra DODWELL
7. Ashley KELLY
8. Ashley O'BRIEN
9. Ashley TRIBE
10. Ashley LOVETT
| Sector |
REGISTERED NURSE R44704
|
|---|---|
| Profile Type | PERSON |
| Name |
DOERR, ASHLEY
ASHLEY DOERR |
| First Name |
ASHLEY
|
| Last Name |
DOERR
|
| Country |
UNITED STATES
|
| Birth Date |
1985-08-15
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-13 |
| Npi Code |
1366919268
|
| Datasets |
US NORTH DAKOTA MEDICAID TERMINATED PROVIDER LIST
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
1116 MCHUGH AVE, GRAFTON, ND 58237
1116 MCHUGH AVE GRAFTON, ND 58237 |
| Topics |
DEBARRED ENTITY
|
2 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: 2023-10-19 Country: United States Entity: NK-MrQSDWja83HhAsxLN8CZ2S Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US North Dakota Medicaid Terminated Provider List |
| Sanction First Seen | 2024-09-13 |
| Sanction Last Change | 2024-09-13 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
North Dakota Health and Human Services Start Date: 2023-10-19 Country: United States Entity: NK-MrQSDWja83HhAsxLN8CZ2S Reason: The Office of Inspector General has excluded this provider from participating in any capacity in Medicare, Medicaid, and all Federal Health Care Programs. Source URL: https://www.hhs.nd.gov/healthcare/medicaid/provider/compliance/fraud-and-abuse |
| Profile Type | PERSON |
|---|---|
| Name |
ASHLEY THORLEY
|
| First Name |
ASHLEY
|
| Last Name |
THORLEY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-12-27
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
7 ROMNEY WAY, STOCKPORT, UNITED KINGDOM, SK5 8NE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 27 DECEMBER 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5pPK2AJGSs3gE7NFvc02CgJh6mU
|
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: 2020-09-07 End Date: 2029-09-06 Listing Date: 2020-08-17 Country: United Kingdom Entity: gb-coh-5ppk2ajgss3ge7nfvc02cgjh6mu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5583785 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ASHLEY PATRICK HUNTE
|
| First Name |
ASHLEY
|
| Middle Name |
PATRICK
|
| Last Name |
HUNTE
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
11 WAGTAIL WALK, BECKENHAM, KENT, UNITED KINGDOM, BR3 3XH
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/B4-SETGVIFMG4alzau0piU2jg8k
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2021-02-22 End Date: 2032-02-21 Country: United Kingdom Entity: gb-coh-b4-setgvifmg4alzau0piu2jg8k Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2018-008444 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ASHLEY GRAY
|
| First Name |
ASHLEY
|
| Last Name |
GRAY
|
| Birth Date |
1991-05-27
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
31 STAFFORD ROAD, NEWPORT, UNITED KINGDOM, NP19 7DR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 27 MAY 1991 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bYYvekqmKES9iy1EpV-epuCUtc8
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-03-07 End Date: 2033-03-06 Listing Date: 2023-02-14 Country: United Kingdom Entity: gb-coh-byyvekqmkes9iy1epv-epucutc8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6610961 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ASHLEY SHAUN FLETCHER
|
| First Name |
ASHLEY
|
| Middle Name |
SHAUN
|
| Last Name |
FLETCHER
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1990-07-24
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
88 NEWCASTLE GARDENS, WHITLEIGH, PLYMOUTH, DEVON
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 JULY 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ek3r-5CkRc_a3djYO3UQrPP4bJA
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2015-09-02 End Date: 2025-09-01 Country: United Kingdom Entity: gb-coh-ek3r-5ckrc-a3djyo3uqrpp4bja Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20140010 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MISS
|
|---|---|
| Profile Type | PERSON |
| Name |
ASHLEY SANDRA DODWELL
|
| First Name |
ASHLEY
|
| Middle Name |
SANDRA
|
| Last Name |
DODWELL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1984-09-21
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
7 BLACKHILL DRIVE, GLASGOW, UNITED KINGDOM, G23 5NH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 SEPTEMBER 1984 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fPoXFSg0iPV7Uv76WsDlGsF1Rro
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2022-05-16 End Date: 2028-05-15 Listing Date: 2022-04-25 Country: United Kingdom Entity: gb-coh-fpoxfsg0ipv7uv76wsdlgsf1rro Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5922787 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ASHLEY KELLY
|
| First Name |
ASHLEY
|
| Last Name |
KELLY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1988-12-22
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
47 RIVERSLEIGH WAY, WARTON, PRESTON, UNITED KINGDOM, PR4 1FD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 DECEMBER 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LK9iXR1BYa-2KR_8gOePDcnX4U0
|
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: 2021-09-22 End Date: 2027-09-21 Listing Date: 2021-09-01 Country: United Kingdom Entity: gb-coh-lk9ixr1bya-2kr-8goepdcnx4u0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6202013 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ASHLEY O'BRIEN
|
| First Name |
ASHLEY
|
| Last Name |
O'BRIEN
|
| Birth Date |
1990-03-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
217 NORTHDOWN PARK ROAD, LONDON, UNITED KINGDOM, CT9 3UJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 MARCH 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MKLaPR3vlxHomy2TjAGhOp52j5I
|
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: 2019-08-16 End Date: 2029-08-15 Country: United Kingdom Entity: gb-coh-mklapr3vlxhomy2tjaghop52j5i Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20181068/T20181101 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ASHLEY TRIBE
|
| First Name |
ASHLEY
|
| Last Name |
TRIBE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1991-09-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
223 STATION ROAD, WHITTLESEY, PETERBOROUGH, UNITED KINGDOM, PE7 2HA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 SEPTEMBER 1991 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oc4IXH4c9007t65mW94RsHT1SPk
|
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: 2022-04-19 End Date: 2029-04-18 Listing Date: 2022-03-29 Country: United Kingdom Entity: gb-coh-oc4ixh4c9007t65mw94rsht1spk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6356501 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ASHLEY LOVETT
|
| First Name |
ASHLEY
|
| Last Name |
LOVETT
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1996-06-29
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
8 GLAN YR AFON GARDENS, SKETTY, SWANSEA, UNITED KINGDOM, SA2 9HY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 29 JUNE 1996 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RZyPaB971afnjqlveJbEU6_IWn8
|
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: 2022-09-22 End Date: 2030-09-21 Listing Date: 2022-09-01 Country: United Kingdom Entity: gb-coh-rzypab971afnjqlvejbeu6-iwn8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6461859 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |