3 SapherCheck records found for Person Auckland
1. Alexander Edwin AUCKLAND
2. Alan AUCKLAND
3. KRISTI MARIE AUCKLAND
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ALEXANDER EDWIN AUCKLAND
|
| First Name |
ALEXANDER
|
| Middle Name |
EDWIN
|
| Last Name |
AUCKLAND
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1972-04-18
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
THORNTON BARN, SHAROW HALL FARM, SHAROW, RIPON, NORTH YORKSHIRE, HG4 5BP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 APRIL 1972 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LY-35Hs0K0hBZdPds391djgoWAQ
|
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: 2016-06-14 End Date: 2027-06-13 Listing Date: 2016-05-24 Country: United Kingdom Entity: gb-coh-ly-35hs0k0hbzdpds391djgowaq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4446149 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ALAN AUCKLAND
|
| First Name |
ALAN
|
| Last Name |
AUCKLAND
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1982-12-16
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
157 BARNSLEY ROAD, WATH-UPON-DEARNE, ROTHERHAM, UNITED KINGDOM, S63 6DZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 DECEMBER 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UaKJe_kaORyySFNUzlR43opwGOg
|
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: 2022-03-03 End Date: 2028-03-02 Listing Date: 2022-02-10 Country: United Kingdom Entity: gb-coh-uakje-kaoryysfnuzlr43opwgog Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6063971 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
KRISTI MARIE AUCKLAND
|
| First Name |
KRISTI
|
| Middle Name |
MARIE
|
| Last Name |
AUCKLAND
|
| Country |
UNITED STATES
|
| Birth Date |
1986-03-22
|
| 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 |
15515 GRANT AVE SW, UNIT A, LAKEWOOD, WA 98498
|
| 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: 2024-01-18 Country: United States Entity: us-fed-excl-kristi-marie-auckland-98498-lakewood Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |