10 SapherCheck records found for Person Charlotte
1. Charlotte SHERWOOD
2. Charlotte Davinia HEADLAM
3. Charlotte Claire MCKEEVER
4. Charlotte Niamh DARLING
5. Charlotte Elizabeth SHRIMPTON
6. Charlotte Elizabeth GARVIE
7. Charlotte NIGHTINGALE
8. CHARLOTTE A COOPER
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
9. CHARLOTTE A CROLEY
2. Sanction Caption: Reciprocal
10. CHARLOTTE A. HESTER
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
CHARLOTTE SHERWOOD
|
| First Name |
CHARLOTTE
|
| Last Name |
SHERWOOD
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1973-12-12
|
| First Seen | 2024-09-02 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-02 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
7A ALBERT STREET, STOURBRIDGE, WEST MIDLANDS, ENGLAND, DY8 1UG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 DECEMBER 1973 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aGDIh8208PJEHP_7ghWI8npPQn8
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-02 |
| Sanction Last Change | 2024-09-02 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2020-03-18 End Date: 2027-03-17 Country: United Kingdom Entity: gb-coh-agdih8208pjehp-7ghwi8nppqn8 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20200022 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
CHARLOTTE DAVINIA HEADLAM
|
| First Name |
CHARLOTTE
|
| Middle Name |
DAVINIA
|
| Last Name |
HEADLAM
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
7 WYNYARD WOODS, WYNYARD, BILLINGHAM, UNITED KINGDOM, TS22 5GJ
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/at6IWcs1DkhNPdGRZnov2vNUw0w
|
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: 2023-03-06 End Date: 2030-03-05 Country: United Kingdom Entity: gb-coh-at6iwcs1dkhnpdgrznov2vnuw0w Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-MAN-000792 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
CHARLOTTE CLAIRE MCKEEVER
|
| First Name |
CHARLOTTE
|
| Middle Name |
CLAIRE
|
| Last Name |
MCKEEVER
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-01-11
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
48 MAINWOOD ROAD, TIMPERLEY, ALTRINCHAM, UNITED KINGDOM, WA15 7JP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 JANUARY 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iS6ireREUqs8iBNtAbZOPBDxHHg
|
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: 2019-09-24 End Date: 2026-09-23 Listing Date: 2019-09-03 Country: United Kingdom Entity: gb-coh-is6irereuqs8ibntabzopbdxhhg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5095841 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
CHARLOTTE NIAMH DARLING
|
| First Name |
CHARLOTTE
|
| Middle Name |
NIAMH
|
| Last Name |
DARLING
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1975-05-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
CARTERHAUGH HOUSE, SELKIRK, UNITED KINGDOM, TD7 5HE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 MAY 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JVUu3WEWXDjzaNKw6qt3NTqpNFQ
|
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: 2021-07-28 End Date: 2026-01-27 Listing Date: 2021-07-07 Country: United Kingdom Entity: gb-coh-jvuu3wewxdjzankw6qt3ntqpnfq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5570913 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
CHARLOTTE ELIZABETH SHRIMPTON
|
| First Name |
CHARLOTTE
|
| Middle Name |
ELIZABETH
|
| Last Name |
SHRIMPTON
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1979-11-11
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
PLUMP HOUSE FARM, MYTON ON SWALE, YORK, YO61 2RA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 NOVEMBER 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LmEd16bVmIvtP0ZlSoptqlj59PM
|
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: 2020-08-06 End Date: 2027-08-05 Listing Date: 2020-07-16 Country: United Kingdom Entity: gb-coh-lmed16bvmivtp0zlsoptqlj59pm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5652101 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
CHARLOTTE ELIZABETH GARVIE
|
| First Name |
CHARLOTTE
|
| Middle Name |
ELIZABETH
|
| Last Name |
GARVIE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1981-12-07
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
WESTVIEW, STRACHAN, BANCHORY, UNITED KINGDOM, AB31 6NN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 DECEMBER 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RltCd31qVYB9Jao16RmPshcNXbk
|
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: 2022-11-11 End Date: 2027-11-10 Listing Date: 2022-10-21 Country: United Kingdom Entity: gb-coh-rltcd31qvyb9jao16rmpshcnxbk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6352385 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
CHARLOTTE NIGHTINGALE
|
| First Name |
CHARLOTTE
|
| Last Name |
NIGHTINGALE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1948-04-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FINTRAGH HOUSE, SHERFIELD GREEN, SHERFIELD-ON-LODDON, HOOK, UNITED KINGDOM, RG27 0DE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 APRIL 1948 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Xm3u0hxtmjc8s51gOjVX92l3Zf0
|
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: 2023-07-18 End Date: 2033-07-17 Listing Date: 2023-06-27 Country: United Kingdom Entity: gb-coh-xm3u0hxtmjc8s51gojvx92l3zf0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6669447 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
CHARLOTTE A COOPER
CHARLOTTE A. COOPER |
| First Name |
CHARLOTTE
|
| Middle Name |
A
A. |
| Last Name |
COOPER
|
| Country |
UNITED STATES
|
| Birth Date |
1951-05-24
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2000-10-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
RICHMOND, VA 23223, USA
2212 HOLLY STREET, RICHMOND, VA 23223 |
| Topics |
DEBARRED ENTITY
|
3 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: 2000-08-20 Country: United States Entity: us-fed-excl-charlotte-a-cooper-23223-richmond Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
OPM Authority ID: S4MR3Q8MN Start Date: 2000-11-16 Listing Date: 2001-03-07 Country: United States Entity: us-fed-excl-charlotte-a-cooper-23223-richmond Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HHS Authority ID: S4MR3Q8MN Start Date: 2000-08-20 Listing Date: 2000-10-24 Country: United States Entity: us-fed-excl-charlotte-a-cooper-23223-richmond Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901). |
| Profile Type | PERSON |
|---|---|
| Name |
CHARLOTTE A CROLEY
|
| First Name |
CHARLOTTE
|
| Middle Name |
A
|
| Last Name |
CROLEY
|
| Country |
UNITED STATES
|
| Birth Date |
1946-06-03
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2008-04-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
P O BOX 1215, WOODVILLE, FL 32362
WOODVILLE, FL 32362, USA |
| 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: 2008-04-20 Country: United States Entity: us-fed-excl-charlotte-a-croley-32362-woodville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HHS Authority ID: S4MR3PS42 Start Date: 2008-04-20 Listing Date: 2008-04-23 Country: United States Entity: us-fed-excl-charlotte-a-croley-32362-woodville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901). |
| Profile Type | PERSON |
|---|---|
| Name |
CHARLOTTE A. HESTER
|
| First Name |
CHARLOTTE
|
| Middle Name |
A.
|
| Last Name |
HESTER
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2000-08-31
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DADEVILLE, AL 36853, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
OPM Authority ID: S4MR3N93H Start Date: 2000-07-24 Listing Date: 2000-08-31 Country: United States Entity: us-fed-excl-charlotte-a-hester-36853-dadeville Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |