SapherCheck

2 SapherCheck records found for Person Frizell

Title MR
Profile Type PERSON
Name JOE FRIZELL
First Name JOE
Last Name FRIZELL
Nationality UNITED KINGDOM
Birth Date 1975-09-21
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address GRESTY LODGE BARN, 347 CREWE ROAD, SHAVINGTON, CREWE, CHESHIRE, ENGLAND, CW2 5AD
Topics DISQUALIFIED
Notes BORN ON 21 SEPTEMBER 1975 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/l98QdrFtB4HPFwQz7leBxbTSPB0

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: 2024-04-02
End Date: 2030-02-01
Country: United Kingdom

Entity: gb-coh-l98qdrftb4hpfwqz7lebxbtspb0

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20190346

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name SHEILA B FRIZELL
First Name SHEILA
Middle Name B
Last Name FRIZELL
Country UNITED STATES
Birth Date 1960-03-25
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-03-29
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 230 OAK AVENUE, NEW ORLEANS, LA 70123
NEW ORLEANS, LA 70123, 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: 2018-03-20
Country: United States

Entity: us-fed-excl-sheila-b-frizell-70123-new-orleans

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR6C05J

Start Date: 2018-03-20
Listing Date: 2018-03-29
Country: United States

Entity: us-fed-excl-sheila-b-frizell-70123-new-orleans

Program: Reciprocal

Provisions: Prohibition/Restriction

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