2 SapherCheck records found for Person Garvie
1. Charlotte Elizabeth GARVIE
2. Joline Garvie
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
CHARLOTTE ELIZABETH GARVIE
|
| First Name |
CHARLOTTE
|
| Middle Name |
ELIZABETH
|
| Last Name |
GARVIE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1981-12-07
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
WESTVIEW, STRACHAN, BANCHORY, UNITED KINGDOM, AB31 6NN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 DECEMBER 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RltCd31qVYB9Jao16RmPshcNXbk
|
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: 2022-11-11 End Date: 2027-11-10 Listing Date: 2022-10-21 Country: United Kingdom Entity: gb-coh-rltcd31qvyb9jao16rmpshcnxbk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6352385 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Sector |
HOME HELP
|
|---|---|
| Profile Type | PERSON |
| Name |
JOLINE GARVIE
|
| First Name |
JOLINE
|
| Last Name |
GARVIE
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-23 |
| Datasets |
US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
|
| Address |
CHARLOTTE, MI
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Michigan Medicaid Sanctioned Provider List |
| Sanction First Seen | 2024-09-23 |
| Sanction Last Change | 2024-09-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Michigan Department of Health & Human Services Start Date: 2017-11-30 Country: United States Entity: us-medmi-d7fe8f515e9f7fc132b2594ab403301652d74cd0 Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers |