2 SapherCheck records found for Person Creed
1. Matthew Andrew CREED
2. KRISTINA TALLANT CREED
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MATTHEW ANDREW CREED
|
| First Name |
MATTHEW
|
| Middle Name |
ANDREW
|
| Last Name |
CREED
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1967-10-19
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
ORDNANCE HOUSE, TRECWN, HAVERFORDWEST, PEMBROKESHIRE, SA62 5YA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 OCTOBER 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Kc03HYT830y5uMYvYGRKF6x3NsM
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2016-03-16 End Date: 2025-03-15 Listing Date: 2016-02-24 Country: United Kingdom Entity: gb-coh-kc03hyt830y5umyvygrkf6x3nsm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4402821 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
KRISTINA TALLANT CREED
|
| First Name |
KRISTINA
|
| Middle Name |
TALLANT
|
| Last Name |
CREED
|
| Country |
UNITED STATES
|
| Birth Date |
1973-04-05
|
| 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 |
1765 ARDMORE RD, WINSTON SALEM, NC 27127
|
| 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: 2022-09-20 Country: United States Entity: us-fed-excl-kristina-tallant-creed-27127-winston-salem Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |