3 SapherCheck records found for Person Eames
1. Michael Edward EAMES
2. Michael Edward EAMES
3. Rachel Eames
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MICHAEL EDWARD EAMES
|
| First Name |
MICHAEL
|
| Middle Name |
EDWARD
|
| Last Name |
EAMES
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1969-01-13
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
WISTERIA GARDENS, HAVANT, HAMPSHIRE, PO9 2FJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 JANUARY 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/89C_Dq5mC2pV11OhMHv2pAZ4YEc
|
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: 2019-02-06 End Date: 2025-02-05 Listing Date: 2019-01-16 Country: United Kingdom Entity: gb-coh-89c-dq5mc2pv11ohmhv2paz4yec Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4801075 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MICHAEL EDWARD EAMES
|
| First Name |
MICHAEL
|
| Middle Name |
EDWARD
|
| Last Name |
EAMES
|
| Birth Date |
1969-01-13
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
9 SULLIVAN WAY, WATERLOOVILLE, UNITED KINGDOM, PO7 5UY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 JANUARY 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jrVM-D0R2I283WVKPjI1xpkdK4A
|
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: 2023-10-31 End Date: 2035-10-30 Country: United Kingdom Entity: gb-coh-jrvm-d0r2i283wvkpji1xpkdk4a Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6769429 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| ID Number |
PN292015
|
|---|---|
| Title |
LPN
|
| Profile Type | PERSON |
| Name |
RACHEL EAMES
|
| First Name |
RACHEL
|
| Last Name |
EAMES
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-01 |
| Datasets |
US PENNSYLVANIA MEDICHECK LIST
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Pennsylvania Medicheck list |
| Sanction First Seen | 2024-10-01 |
| Sanction Last Change | 2024-10-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Human Services Start Date: 2014-05-20 Country: United States Entity: us-medpa-21108eb24f7930c4aa015fc56ade477e04579e55 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded |