4 SapherCheck records found for Person Davey
1. Suzanne Justine DAVEY
2. Samantha DAVEY
3. Ian DAVEY
4. MARY J DAVEY
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
SUZANNE JUSTINE DAVEY
|
| First Name |
SUZANNE
|
| Middle Name |
JUSTINE
|
| Last Name |
DAVEY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1974-02-21
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
WYKHAM, HORNTON LANE, HORLEY, BANBURY, UNITED KINGDOM, OX15 6BL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 FEBRUARY 1974 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BmAoQHjznq9l4bfpiljXk7dhiUo
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2022-02-10 End Date: 2025-08-09 Listing Date: 2022-01-20 Country: United Kingdom Entity: gb-coh-bmaoqhjznq9l4bfpiljxk7dhiuo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6089365 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MISS
|
|---|---|
| Profile Type | PERSON |
| Name |
SAMANTHA DAVEY
|
| First Name |
SAMANTHA
|
| Last Name |
DAVEY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1970-07-13
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
2 DOIDGES FARM CLOSE, PLYMOUTH, UNITED KINGDOM, PL6 5WF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 JULY 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lEkqezFX36g0yxqBNTlyRvK2V50
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2022-02-09 End Date: 2028-02-08 Listing Date: 2022-01-19 Country: United Kingdom Entity: gb-coh-lekqezfx36g0yxqbntlyrvk2v50 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6252807 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
IAN DAVEY
|
| First Name |
IAN
|
| Last Name |
DAVEY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1964-04-30
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
2 DOIDGES FARM CLOSE, PLYMOUTH, UNITED KINGDOM, PL6 5WF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 30 APRIL 1964 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Q7I2upGr4fwVfTIGM6vHWNxnqKQ
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2022-02-09 End Date: 2029-02-08 Listing Date: 2022-01-19 Country: United Kingdom Entity: gb-coh-q7i2upgr4fwvftigm6vhwnxnqkq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6252807 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MARY J DAVEY
|
| First Name |
MARY
|
| Middle Name |
J
|
| Last Name |
DAVEY
|
| Country |
UNITED STATES
|
| Birth Date |
1942-10-24
|
| 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 |
114 W RIDDLE ST, JEFFERSONVILLE, IN 47130
|
| 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: 2023-09-20 Country: United States Entity: us-fed-excl-mary-j-davey-47130-jeffersonville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |