2 SapherCheck records found for Person Allan
1. Frank ALLAN
2. DESLYN ELIZABETH ALLAN
| Profile Type | PERSON |
|---|---|
| Name |
FRANK ALLAN
|
| First Name |
FRANK
|
| Last Name |
ALLAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1985-04-24
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
19 BELGRAVE ROAD, SOUTH NORWOOD, LONDON, UNITED KINGDOM, SE25 5AL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 APRIL 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zhIrmgQQIAFDGJ2PrcTInwGode8
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2019-01-03 End Date: 2029-01-02 Country: United Kingdom Entity: gb-coh-zhirmgqqiafdgj2prctinwgode8 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20170606 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
DESLYN ELIZABETH ALLAN
|
| First Name |
DESLYN
|
| Middle Name |
ELIZABETH
|
| Last Name |
ALLAN
|
| Country |
UNITED STATES
|
| Birth Date |
1982-12-12
|
| 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 |
1273 SW GLASTONBERRY AVENUE, PORT SAINT LUCIE, FL 34953
|
| 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: 2022-05-19 Country: United States Entity: us-fed-excl-deslyn-elizabeth-allan-34953-port-saint-lucie Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |