2 SapherCheck records found for Person Demitris
1. Demitris BAINS
2. DEMITRIS DANILLE WEBB
| Profile Type | PERSON |
|---|---|
| Name |
DEMITRIS BAINS
|
| First Name |
DEMITRIS
|
| Last Name |
BAINS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1963-01-26
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
HIGHCLERE, CLINGRE DOWN TAITS HILL, STINCHCOMBE, DURSLEY, GLOUCESTERSHIRE, GL11 6PS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 JANUARY 1963 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Rncbx99-CKVoq1lOZ3z8OFBVrZo
|
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: 2014-05-09 End Date: 2026-05-08 Country: United Kingdom Entity: gb-coh-rncbx99-ckvoq1loz3z8ofbvrzo Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20127287 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
DEMITRIS DANILLE WEBB
|
| First Name |
DEMITRIS
|
| Middle Name |
DANILLE
|
| Last Name |
WEBB
|
| Country |
UNITED STATES
|
| Birth Date |
1991-04-05
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| 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 |
2811 RULEME STREET APT 810, EUSTIS, FL 32726
|
| 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: 2023-11-20 Country: United States Entity: us-fed-excl-demitris-danille-webb-32726-eustis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |