SapherCheck

10 SapherCheck records found for Person Michelle

Profile Type PERSON
Name MICHELLE ENGELBRECHT
First Name MICHELLE
Last Name ENGELBRECHT
Country UNITED STATES
Birth Date 1978-11-06
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2009-06-22
Npi Code 1538225131
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 7922 TELEGRAPH RD, SEVERN, MD 21144
MYRTLE BEACH, SC 29588, 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: 2009-06-18
Country: United States

Entity: NK-m9oCJdjsht7oRdpCwseWYN

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: S4MR3Q1YY

Start Date: 2009-06-18
Listing Date: 2009-06-22
Country: United States

Entity: NK-m9oCJdjsht7oRdpCwseWYN

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 MICHELLE TERESA MCDAID
First Name MICHELLE
Middle Name TERESA
Last Name MCDAID
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 64 CURR ROAD, BERAGH, OMAGH, COUNTY TYRONE, NORTHERN IRELAND, BT79 0QW
Topics DISQUALIFIED
Notes DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/clPEbO3WKtQz2qFSHwevfbPXJYU

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: 2022-03-16
End Date: 2028-03-15
Country: United Kingdom

Entity: gb-coh-clpebo3wktqz2qfshwevfbpxjyu

Reason: article: 9
description_identifier: high court to disqualify unfit directors of insolvent companies
act: company directors disqualification northern ireland order 2002

Reason: 21/65036

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name MICHELLE GILL
First Name MICHELLE
Last Name GILL
Nationality UNITED KINGDOM
Birth Date 1965-02-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address DUCK FIELD FARM, SCAR TOP ROAD, OLDFIELD, KEIGHLEY, UNITED KINGDOM, BD22 0JP
Topics DISQUALIFIED
Notes BORN ON 15 FEBRUARY 1965 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EoggL7NyIVgffhBiEIc78odu_HQ

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: 2020-11-18
End Date: 2025-11-17
Listing Date: 2020-10-28
Country: United Kingdom

Entity: gb-coh-eoggl7nyivgffhbieic78odu-hq

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

Reason: INV5874197

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MICHELLE MCGEE
First Name MICHELLE
Last Name MCGEE
Nationality UNITED KINGDOM
Birth Date 1983-10-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 188 DRUMMEER ROAD, MAGUIRESBRIDGE, ENNISKILLEN, BT94 4FZ
Topics DISQUALIFIED
Notes BORN ON 11 OCTOBER 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EXCgidcUvOaHqOLKwRyAooRavBM

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: 2021-06-01
End Date: 2026-05-31
Listing Date: 2021-05-11
Country: United Kingdom

Entity: gb-coh-excgidcuvoahqolkwryaooravbm

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

Reason: U591

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name MICHELLE BOND
First Name MICHELLE
Last Name BOND
Nationality UNITED KINGDOM
Birth Date 1968-08-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 127 COOKSEY LANE, BIRMINGHAM, UNITED KINGDOM, B44 9QU
Topics DISQUALIFIED
Notes BORN ON 1 AUGUST 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EZQrZ8Ih_GnYtCpi78ilMtFlWW0

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: 2024-01-03
End Date: 2032-01-02
Listing Date: 2023-12-13
Country: United Kingdom

Entity: gb-coh-ezqrz8ih-gnytcpi78ilmtflww0

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

Reason: INV6602269

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MISS
Profile Type PERSON
Name MICHELLE-KA-YIN CHAN
First Name MICHELLE-KA-YIN
Last Name CHAN
Nationality UNITED KINGDOM
Birth Date 1988-12-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 39 FARMHILL ROAD, NORTHAMPTON, UNITED KINGDOM, NN3 5NU
Topics DISQUALIFIED
Notes BORN ON 9 DECEMBER 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jKGO_tBs0uUjpOBTqBo4EOWZWlI

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: 2020-12-22
End Date: 2024-12-21
Listing Date: 2020-12-01
Country: United Kingdom

Entity: gb-coh-jkgo-tbs0uujpobtqbo4eowzwli

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

Reason: INV6006271

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name MICHELLE GILBOURNE
First Name MICHELLE
Last Name GILBOURNE
Nationality UNITED KINGDOM
Birth Date 1970-10-29
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 13 GREAT NORTHERN ROAD, EASTWOOD, NOTTINGHAM, UNITED KINGDOM, NG16 3PD
Topics DISQUALIFIED
Notes BORN ON 29 OCTOBER 1970 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/L--VsXrDWvudD46M0qHkeNd5FIY

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: 2016-12-02
End Date: 2024-12-01
Listing Date: 2016-11-11
Country: United Kingdom

Entity: gb-coh-l-vsxrdwvudd46m0qhkend5fiy

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

Reason: INV4499197

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MICHELLE ALLEN
First Name MICHELLE
Last Name ALLEN
Nationality UNITED KINGDOM
Birth Date 1971-11-21
First Seen 2023-12-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address OOZE DAM, HIGH ROAD, FOBBING, STANFORD-LE-HOPE, UNITED KINGDOM, SS17 9HT
Topics DISQUALIFIED
Notes BORN ON 21 NOVEMBER 1971 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/o7r9ZpxxUgHA618HDkECnPIkhaY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-12-01
Sanction Last Change 2023-12-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-12-01
End Date: 2033-11-30
Listing Date: 2023-11-10
Country: United Kingdom

Entity: gb-coh-o7r9zpxxugha618hdkecnpikhay

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

Reason: INV6846523

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name MICHELLE BOLER
First Name MICHELLE
Last Name BOLER
Nationality UNITED KINGDOM
Birth Date 1981-09-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 91 NEW BOLSOVER, BOLSOVER, CHESTERFIELD, UNITED KINGDOM, S44 6PZ
Topics DISQUALIFIED
Notes BORN ON 1 SEPTEMBER 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VLbtCxUMJSFJw-5Dw3HTpNEIYs0

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: 2021-08-17
End Date: 2028-08-16
Listing Date: 2021-07-27
Country: United Kingdom

Entity: gb-coh-vlbtcxumjsfjw-5dw3htpneiys0

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

Reason: INV6022637

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name MICHELLE LOUISE BAKER
First Name MICHELLE
Middle Name LOUISE
Last Name BAKER
Nationality UNITED KINGDOM
Birth Date 1980-12-04
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 46 SPRINGFIELD ROAD, RUGELEY, STAFFORDSHIRE, UNITED KINGDOM, WS15 2NH
Topics DISQUALIFIED
Notes BORN ON 4 DECEMBER 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XtkmP1eNtxd2mDAQO5GwAobht8c

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: 2021-02-01
End Date: 2025-01-31
Listing Date: 2021-01-11
Country: United Kingdom

Entity: gb-coh-xtkmp1entxd2mdaqo5gwaobht8c

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

Reason: INV5873999

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A