2 SapherCheck records found for Person Denmark
1. Michael David DENMARK
2. DANIELLE RENEE DENMARK
| Profile Type | PERSON |
|---|---|
| Name |
MICHAEL DAVID DENMARK
|
| First Name |
MICHAEL
|
| Middle Name |
DAVID
|
| Last Name |
DENMARK
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1966-02-19
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
36 CRAWLEY COURT, WEST STREET, GRAVESEND, KENT, UNITED KINGDOM, DA11 0BE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 FEBRUARY 1966 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QrE1jyrUg-EaNzauY6TehkFTaVE
|
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: 2018-03-02 End Date: 2025-03-01 Country: United Kingdom Entity: gb-coh-qre1jyrug-eanzauy6tehkftave Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20170276 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
DANIELLE RENEE DENMARK
|
| First Name |
DANIELLE
|
| Middle Name |
RENEE
|
| Last Name |
DENMARK
|
| Country |
UNITED STATES
|
| Birth Date |
1974-02-21
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-10-10 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
P O BOX 924, NEOSHO, MO 64850
|
| 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 | 2024-10-10 |
| Sanction Last Change | 2024-10-10 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-danielle-renee-denmark-64850-neosho Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |