2 SapherCheck records found for Person Carley
1. Carley Nicole BASSETT
2. CARLEY STILES DAVIS
| Title |
MISS
|
|---|---|
| Profile Type | PERSON |
| Name |
CARLEY NICOLE BASSETT
|
| First Name |
CARLEY
|
| Middle Name |
NICOLE
|
| Last Name |
BASSETT
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1985-11-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
2 IVANHOE TERRACE, HYDE ABBEY ROAD, WINCHESTER, UNITED KINGDOM, SO23 7GS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 NOVEMBER 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sfG6UAl3DBUDNxSHvDm7pCC1JJc
|
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: 2024-06-05 End Date: 2033-06-04 Listing Date: 2024-05-15 Country: United Kingdom Entity: gb-coh-sfg6ual3dbudnxshvdm7pcc1jjc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6995495 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
CARLEY STILES DAVIS
|
| First Name |
CARLEY
|
| Middle Name |
STILES
|
| Last Name |
DAVIS
|
| Country |
UNITED STATES
|
| Birth Date |
1982-05-05
|
| Position |
RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
|
| 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 |
8121 THORNGROVE PIKE, KNOXVILLE, TN 37914
|
| 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: 2022-09-20 Country: United States Entity: us-fed-excl-carley-stiles-davis-37914-knoxville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |