SapherCheck

6 SapherCheck records found for Person Fiona

Title MRS
Profile Type PERSON
Name FIONA JANE MCINTYRE
First Name FIONA
Middle Name JANE
Last Name MCINTYRE
Nationality UNITED KINGDOM
Birth Date 1974-07-18
First Seen 2024-10-10
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 55 GATEHILL GARDENS, LUTON, UNITED KINGDOM, LU3 4EZ
Topics DISQUALIFIED
Notes BORN ON 18 JULY 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0O-C3lqKj_4MXV9wRR7iY834unk

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-10-10
Sanction Last Change 2024-10-10
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-10-09
End Date: 2028-10-08
Listing Date: 2024-09-18
Country: United Kingdom

Entity: gb-coh-0o-c3lqkj-4mxv9wrr7iy834unk

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV7172693

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name FIONA LOUISE JEWITT
First Name FIONA
Middle Name LOUISE
Last Name JEWITT
Birth Date 1984-08-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 6 BARLEYCROFT, SCARBOROUGH, NORTH YORKSHIRE, UNITED KINGDOM, YO11 3AR
Topics DISQUALIFIED
Notes BORN ON 22 AUGUST 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/L1sg-Rsoc9RLYNcHnERx20bEBME

1 Sanctions

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: 2018-08-18
End Date: 2029-08-17
Country: United Kingdom

Entity: gb-coh-l1sg-rsoc9rlynchnerx20bebme

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: E30MA218

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MS
Profile Type PERSON
Name FIONA GILLIAN HIRST
First Name FIONA
Middle Name GILLIAN
Last Name HIRST
Nationality UNITED KINGDOM
Birth Date 1971-09-12
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 HULL BRIDGE ROAD, BEVERLEY, EAST RIDING OF YORKSHIRE, HU17 9HZ
Topics DISQUALIFIED
Notes BORN ON 12 SEPTEMBER 1971 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vbdhepdrBwmGVkIYxt8RrOD_Upc

1 Sanctions

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: 2022-06-17
End Date: 2026-06-16
Listing Date: 2022-05-27
Country: United Kingdom

Entity: gb-coh-vbdhepdrbwmgvkiyxt8rrod-upc

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6341439

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name FIONA MARY MURRAY-TWINN (NEE HUGHES)
First Name FIONA
Middle Name MARY
Last Name MURRAY-TWINN (NEE HUGHES)
Nationality UNITED KINGDOM
Birth Date 1969-02-12
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 3 LAGAN WOOD, DRUMBEG, BELFAST, ANTRIM, BT17 9JN
Topics DISQUALIFIED
Notes BORN ON 12 FEBRUARY 1969 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xmu12xScquhxOq6IOvYuLL5Bpbs

1 Sanctions

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: 2018-12-31
End Date: 2024-12-30
Listing Date: 2018-12-10
Country: United Kingdom

Entity: gb-coh-xmu12xscquhxoq6iovyull5bpbs

Reason: article: 10
description_identifier: order or undertaking and reporting provisions
act: company directors disqualification northern ireland order 2002

Reason: U555

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name FIONA JENNINGS
First Name FIONA
Last Name JENNINGS
Country UNITED STATES
Birth Date 1991-11-28
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2016-07-01
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 528 MORRIS STREET, FL 2, ALBANY, NY 12208
ALBANY, NY 12208, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2016-06-20
Country: United States

Entity: us-fed-excl-fiona-jennings-12208-albany

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR53SXK

Start Date: 2016-06-20
Listing Date: 2016-07-01
Country: United States

Entity: us-fed-excl-fiona-jennings-12208-albany

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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Profile Type PERSON
Name FIONA SKYE MCKENNA
First Name FIONA
Middle Name SKYE
Last Name MCKENNA
Country UNITED STATES
First Seen 2024-06-15
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-06-13
Datasets US SAM PROCUREMENT EXCLUSIONS
Address SAN DIEGO, CA 92129, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-15
Sanction Last Change 2024-06-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: EPA

Authority ID: S4MRSVYNF

Start Date: 2024-05-14
Listing Date: 2024-06-13
Country: United States

Entity: usgsa-s4mrsvynf

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: REVIEW THIS INFORMATION PRIOR TO CONTACTING EPA: Convicted of Clean Water Act Violation: INELIGIBLE FOR AWARDS TO BE PERFORMED AT THIS FACILITY ONLY: 5440 Morehouse Drive, Suite 4000, San Diego, California 92121 (Violating Facility). The Clean Water Act (33 U.S.C. 1368) forbids any Federal agency from entering into any contract, loan, or benefit to any person or company who- 1. Has been convicted of an offense under the Clean Water Act (33 U.S.C. 1319(c)); AND 2. Intends to use the place where or from which the offense happened (the violating facility) for the contract, loan, or benefit; AND 3. Owns, leases, or supervises the facility (where or from which the Clean Water Act offense occurred) at the time when a decision about the contract, loan, or benefit is made. ALL THREE CONDITIONS MUST BE PRESENT FOR A PERSON TO BE DENIED A CONTRACT, LOAN, OR BENEFIT.