SapherCheck

3 SapherCheck records found for Person Florea

Title MR
Profile Type PERSON
Name MARIUS MARIAN FLOREA
First Name MARIUS
Middle Name MARIAN
Last Name FLOREA
Nationality ROMANIA
Birth Date 1990-03-20
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 49 BERESFORD ROAD, NORTHFLEET, GRAVESEND, UNITED KINGDOM, DA11 9JU
Topics DISQUALIFIED
Notes BORN ON 20 MARCH 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LLy8e0kXLISb-ek_B3XSY7C3gpk

1 Sanctions

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: 2023-11-07
End Date: 2033-11-06
Listing Date: 2023-10-17
Country: United Kingdom

Entity: gb-coh-lly8e0kxlisb-ek-b3xsy7c3gpk

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6881279

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name IULIAN MIHAI FLOREA
First Name IULIAN
Middle Name MIHAI
Last Name FLOREA
Nationality ROMANIA
Birth Date 1992-11-24
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 6, 227 HIGH STREET, PETERBOROUGH, CAMBRIDGESHIRE, UNITED KINGDOM, PE2 9EH
Topics DISQUALIFIED
Notes BORN ON 24 NOVEMBER 1992 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zleyKqoY20NVMIxoCFJhRU30asE

1 Sanctions

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: 2022-05-13
End Date: 2033-05-12
Listing Date: 2022-04-22
Country: United Kingdom

Entity: gb-coh-zleykqoy20nvmixocfjhru30ase

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6361049

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MELANIE RENEE FLOREA
First Name MELANIE
Middle Name RENEE
Last Name FLOREA
Country UNITED STATES
Birth Date 1977-07-23
Position HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-10-05
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 267 S MONROE ST, TIFFIN, OH 44883
TIFFIN, OH 44883, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2012-09-20
Country: United States

Entity: us-fed-excl-melanie-renee-florea-44883-tiffin

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR46J6X

Start Date: 2012-09-20
Listing Date: 2012-10-05
Country: United States

Entity: us-fed-excl-melanie-renee-florea-44883-tiffin

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).