2 SapherCheck records found for Person Dilley
1. Oliver Richard DILLEY
2. KATHERINE L DILLEY
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
OLIVER RICHARD DILLEY
|
| First Name |
OLIVER
|
| Middle Name |
RICHARD
|
| Last Name |
DILLEY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1986-10-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
82 WARD CRESCENT, FISHTOFT, BOSTON, LINCOLNSHIRE, UNITED KINGDOM, PE21 0RQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 OCTOBER 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zXgEBa6rudSvwv5N3wf2iaPjBOc
|
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: 2017-05-19 End Date: 2028-05-18 Listing Date: 2017-04-28 Country: United Kingdom Entity: gb-coh-zxgeba6rudsvwv5n3wf2iapjboc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4994197 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
KATHERINE L DILLEY
|
| First Name |
KATHERINE
|
| Middle Name |
L
|
| Last Name |
DILLEY
|
| Country |
UNITED STATES
|
| Birth Date |
1990-09-24
|
| Position |
HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
|
| 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 |
3237 LANDER ROAD, CLEVELAND, OH 44124
|
| 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: 2023-01-19 Country: United States Entity: us-fed-excl-katherine-l-dilley-44124-cleveland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |