2 SapherCheck records found for Person Florey
1. Claire Elizabeth FLOREY
2. MARY CLAIRE FLOREY
| Title |
MS.
|
|---|---|
| Profile Type | PERSON |
| Name |
CLAIRE ELIZABETH FLOREY
|
| First Name |
CLAIRE
|
| Middle Name |
ELIZABETH
|
| Last Name |
FLOREY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1975-08-21
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
BICKLEY HOUSE, 17 GLEBELANDS, BAMPTON, OXON, OX18 2HL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 AUGUST 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4cIYENTO2TZ70sLNCg3yFaJ4Fkk
|
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: 2020-12-30 End Date: 2030-10-29 Country: United Kingdom Entity: gb-coh-4ciyento2tz70slncg3yfaj4fkk Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20200169 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MARY CLAIRE FLOREY
|
| First Name |
MARY
|
| Middle Name |
CLAIRE
|
| Last Name |
FLOREY
|
| Country |
UNITED STATES
|
| Birth Date |
1951-05-05
|
| 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 |
10450 FM 726 S, GILMER, TX 75645
|
| 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: 2023-04-20 Country: United States Entity: us-fed-excl-mary-claire-florey-75645-gilmer Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |