2 SapherCheck records found for Person Kelie
1. Kelie Ann TAYLOR
2. KELIE FAYE COPAS
| Profile Type | PERSON |
|---|---|
| Name |
KELIE ANN TAYLOR
|
| First Name |
KELIE
|
| Middle Name |
ANN
|
| Last Name |
TAYLOR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1983-09-14
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
33 HOGARTH DRIVE, PRENTON, MERSEYSIDE, ENGLAND, CH43 9HA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 14 SEPTEMBER 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EA-Y3mJNllzduGrWq3zJ9Lx-iXU
|
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: 2016-05-10 End Date: 2031-05-09 Country: United Kingdom Entity: gb-coh-ea-y3mjnllzdugrwq3zj9lx-ixu Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: B31MA730 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
KELIE FAYE COPAS
|
| First Name |
KELIE
|
| Middle Name |
FAYE
|
| Last Name |
COPAS
|
| Country |
UNITED STATES
|
| Birth Date |
1986-06-18
|
| 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 |
188 BANCROFT CHAPEL RD, KINGSPORT, TN 37660
|
| 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: 2024-03-20 Country: United States Entity: us-fed-excl-kelie-faye-copas-37660-kingsport Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |