SapherCheck

4 SapherCheck records found for Person Sharee

Title MS
Profile Type PERSON
Name SHAREE CANO
First Name SHAREE
Last Name CANO
Nationality UNITED KINGDOM
Birth Date 1989-05-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address MCCLYMONT COURT, CUMNOCK, UNITED KINGDOM, KA18 1TQ
Topics DISQUALIFIED
Notes BORN ON 2 MAY 1989 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QSDYGprkfq5c25U9KPXU4cPfur0

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: 2022-08-03
End Date: 2031-08-02
Listing Date: 2022-07-13
Country: United Kingdom

Entity: gb-coh-qsdygprkfq5c25u9kpxu4cpfur0

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

Reason: INV6381655

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name SHAREE BANKS-WHEELER
First Name SHAREE
Last Name BANKS-WHEELER
Country UNITED STATES
Birth Date 1990-05-02
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1911 SOUTH 22ND STREET, PHILADELPHIA, PA 19145
Topics DEBARRED ENTITY

1 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: 2022-07-20
Country: United States

Entity: us-fed-excl-sharee-banks-wheeler-19145-philadelphia

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name SHAREE BANKS-WHEELER
First Name SHAREE
Last Name BANKS-WHEELER
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-01
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Pennsylvania Medicheck list
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Human Services

Start Date: 2021-12-09
Country: United States

Entity: us-medpa-2066cd6ebd0ad80477ea22c02f787e182e34f754

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Precluded
Title PCA
Profile Type PERSON
Name SHAREE M. BANKS-WHEELER
First Name SHAREE
Middle Name M.
Last Name BANKS-WHEELER
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Pennsylvania Medicheck list
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Human Services

Start Date: 2022-07-20
Country: United States

Entity: us-medpa-32e5c410db2e26f95fc661926310f95e1833e747

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Precluded