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Title	MR
Profile Type	PERSON
Name	ANGELOS ANGELI
First Name	ANGELOS
Last Name	ANGELI
Nationality	UNITED KINGDOM
Birth Date	1970-01-10
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	29 NORTH END, LONDON, UNITED KINGDOM, NW3 7HN
Topics	DISQUALIFIED
Notes	BORN ON 10 JANUARY 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yUgS63GV8Th3_b7Oc4j5D1Fw9fs

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: 2022-07-14 End Date: 2028-04-13 Listing Date: 2022-06-23 Country: United Kingdom Entity: gb-coh-yugs63gv8th3-b7oc4j5d1fw9fs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5539499 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	LISA V. ANGELI
First Name	LISA
Middle Name	V.
Last Name	ANGELI
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

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: 2002-03-20 Country: United States Entity: us-medpa-8b5697ba26c9f8ecd0060e968042b31b042d7fb0 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Terminated