10 SapherCheck records found for Person Lisa
1. Lisa Mary Jane AUBREY (LISA MARY JANE COATES & ...
2. LISA ANN GRADY
2. Sanction Caption: Reciprocal
3. Lisa Jayne LEE
4. Lisa Marie BROADBENT
5. Lisa CRAWSHAW
6. Lisa DYSON
7. Lisa Mary STEVENS
8. Lisa CHURCHWARD
9. Lisa Irene LEES
10. Lisa O'HARA
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2022-12-14 End Date: 2028-12-13 Listing Date: 2022-11-23 Country: United Kingdom Entity: NK-Vju4maDivQaYrYNkDiX6SU Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6549311 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
LISA ANN GRADY
|
| First Name |
LISA
|
| Middle Name |
ANN
|
| Last Name |
GRADY
|
| Country |
UNITED STATES
|
| Birth Date |
1960-08-26
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2010-01-20
|
| Npi Code |
1972533313
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
11112 ARGENT DRIVE, HUNTSVILLE, AL 35803
HUNTSVILLE, AL 35802, 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: 2010-01-20 Country: United States Entity: NK-XKejomcQkaKBtuNj6rufkz 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: S4MR3Q607 Start Date: 2010-01-20 Listing Date: 2010-01-20 Country: United States Entity: NK-XKejomcQkaKBtuNj6rufkz 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). |
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
LISA JAYNE LEE
|
| First Name |
LISA
|
| Middle Name |
JAYNE
|
| Last Name |
LEE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1969-02-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
29 PHEASANT WAY, CANNOCK, WS11 7LB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 FEBRUARY 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3ulrs7JsQnhTDTkreViYYOjHGzQ
|
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: 2024-03-29 End Date: 2027-09-28 Listing Date: 2024-03-08 Country: United Kingdom Entity: gb-coh-3ulrs7jsqnhtdtkreviyyojhgzq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6939767 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MISS
|
|---|---|
| Profile Type | PERSON |
| Name |
LISA MARIE BROADBENT
|
| First Name |
LISA
|
| Middle Name |
MARIE
|
| Last Name |
BROADBENT
|
| Birth Date |
1986-01-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
17 ST. CATHERINES COURT, LINCOLN, UNITED KINGDOM, LN5 8NX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 JANUARY 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-4fXPL8s3at9qq2rBJzCmEwY8UM
|
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: 2019-07-08 End Date: 2028-07-07 Listing Date: 2019-06-17 Country: United Kingdom Entity: gb-coh-4fxpl8s3at9qq2rbjzcmewy8um Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5497569 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
LISA CRAWSHAW
|
| First Name |
LISA
|
| Last Name |
CRAWSHAW
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1975-03-07
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
5 BREWSTERS QUARTER, MARSHALLS RISE, GAINSBOROUGH, UNITED KINGDOM, DN21 2BG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 MARCH 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5lp-ccp_FGMkx19gYUZ5vo_CfEw
|
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: 2021-06-29 End Date: 2033-06-28 Listing Date: 2021-06-08 Country: United Kingdom Entity: gb-coh-5lp-ccp-fgmkx19gyuz5vo-cfew Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6138763 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MISS
|
|---|---|
| Profile Type | PERSON |
| Name |
LISA DYSON
|
| First Name |
LISA
|
| Last Name |
DYSON
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1971-09-23
|
| First Seen | 2024-10-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-08 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
3 GREENFIELD AVENUE, SHIPLEY, WEST YORKSHIRE, UNITED KINGDOM, BD18 2HS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 SEPTEMBER 1971 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8Azr-IH9OtrDld0XYVZ23wzoghU
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-08 |
| Sanction Last Change | 2024-10-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-09-26 End Date: 2033-09-25 Listing Date: 2024-09-05 Country: United Kingdom Entity: gb-coh-8azr-ih9otrdld0xyvz23wzoghu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7022019 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
LISA MARY STEVENS
|
| First Name |
LISA
|
| Middle Name |
MARY
|
| Last Name |
STEVENS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1969-06-20
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
WOODLAND ROAD, KIRTON, BOSTON, UNITED KINGDOM, PE20 1BJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 JUNE 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ArXbjWF3Ru0avebxStriTuNt8a0
|
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: 2022-07-27 End Date: 2028-07-26 Listing Date: 2022-07-06 Country: United Kingdom Entity: gb-coh-arxbjwf3ru0avebxstritunt8a0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6393717 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
LISA CHURCHWARD
|
| First Name |
LISA
|
| Last Name |
CHURCHWARD
|
| Nationality |
UNITED KINGDOM
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
THE OLD STABLE, STRIPES HILL FARM, WARWICK ROAD, KNOWLE, SOLIHULL, UNITED KINGDOM, B93 0DS
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_edvZmAjjCnLEFuErQ9MU9XBIqU
|
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: 2020-01-06 End Date: 2026-01-05 Listing Date: 2019-12-16 Country: United Kingdom Entity: gb-coh-edvzmajjcnlefuerq9mu9xbiqu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5576585 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
LISA IRENE LEES
|
| First Name |
LISA
|
| Middle Name |
IRENE
|
| Last Name |
LEES
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-11-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
H006, GOLDEN SANDS HOLIDAY PARK, WEEK LANE, DAWLISH, DEVON, UNITED KINGDOM, EX9 0PG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 NOVEMBER 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-id5tzONyVfU9XS9p-BW7MTsODE
|
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: 2022-04-18 End Date: 2028-04-17 Listing Date: 2022-03-28 Country: United Kingdom Entity: gb-coh-id5tzonyvfu9xs9p-bw7mtsode Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6395001 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
LISA O'HARA
|
| First Name |
LISA
|
| Last Name |
O'HARA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1977-05-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
433 LIVERPOOL ROAD, HUYTON, LIVERPOOL, L36 8HT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 MAY 1977 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/m106N7WYopYI7-AIOwh1rp6nX7E
|
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: 2020-11-25 End Date: 2025-11-25 Listing Date: 2020-11-04 Country: United Kingdom Entity: gb-coh-m106n7wyopyi7-aiowh1rp6nx7e Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: NV5847567 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |