SapherCheck

5 SapherCheck records found for Person Munro

Title MR
Profile Type PERSON
Name RORY ALISTAIR MUNRO
First Name RORY
Middle Name ALISTAIR
Last Name MUNRO
Nationality UNITED KINGDOM
Birth Date 1978-07-04
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 12 COUNTY COTTAGES, CULDUTHEL, INVERNESS, UNITED KINGDOM, IV2 6AQ
Topics DISQUALIFIED
Notes BORN ON 4 JULY 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gfypuUpcfxxU7GTCG8uYEG-Ot90

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: 2019-11-28
End Date: 2028-11-27
Listing Date: 2019-11-07
Country: United Kingdom

Entity: gb-coh-gfypuupcfxxu7gtcg8uyeg-ot90

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

Reason: INV5634277

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name STUART MUNRO
First Name STUART
Last Name MUNRO
Nationality UNITED KINGDOM
Birth Date 1971-05-28
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 29 WAXLAND ROAD, HALESOWEN, UNITED KINGDOM, B63 3DW
Topics DISQUALIFIED
Notes BORN ON 28 MAY 1971 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/L2SACM23x8_4hjRdp9QlzvWugGo

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: 2022-06-20
End Date: 2028-06-19
Listing Date: 2022-05-30
Country: United Kingdom

Entity: gb-coh-l2sacm23x8-4hjrdp9qlzvwuggo

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

Reason: INV6339349

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MS
Profile Type PERSON
Name LISA MARGARET MUNRO-LAFON
First Name LISA
Middle Name MARGARET
Last Name MUNRO-LAFON
Nationality UNITED KINGDOM
Birth Date 1980-12-10
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 382 HOTWELL ROAD, BRISTOL, UNITED KINGDOM, BS8 4NT
Topics DISQUALIFIED
Notes BORN ON 10 DECEMBER 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/N10q3A__v3h-99iwp4Z0sFv9lAU

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: 2021-05-31
End Date: 2024-11-30
Listing Date: 2021-05-10
Country: United Kingdom

Entity: gb-coh-n10q3a-v3h-99iwp4z0sfv9lau

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

Reason: INV5095867

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name FAWN LEA MUNRO
First Name FAWN
Middle Name LEA
Last Name MUNRO
Country UNITED STATES
Birth Date 1983-11-25
Position NURSE PRACTITIONER ( (IND- LIC HC SERV PRO)
First Seen 2024-10-10
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1174803233
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 115 GLENRIDGE ST, ALPENA, MI 49707
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-10-10
Sanction Last Change 2024-10-10
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-10-20
Country: United States

Entity: us-fed-excl-fawn-lea-munro-49707-alpena

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sector NURSE PRACTITIONER
Profile Type PERSON
Name FAWN MUNRO
First Name FAWN
Last Name MUNRO
Country UNITED STATES
First Seen 2024-09-23
Last Seen 2024-10-25
Last Change 2024-09-23
Npi Code 1174803233
Datasets US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address FREELAND, MI
Topics DEBARRED ENTITY

1 Sanctions

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: 2024-06-12 2023-03-27 2024-05-10
Country: United States

Entity: us-medmi-da5d0515c75a514bbe339eb941aa88f7ee9f9114

Entity: MI-Licensing and Regulatory Affairs MDHHS-OIG

Reason: Summary Suspension Summary Suspension Terminated

Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers