2 SapherCheck records found for Person Nellis
1. Timothy Paul NELLIS
2. TRACIE SUE NELLIS
| Profile Type | PERSON |
|---|---|
| Name |
TIMOTHY PAUL NELLIS
|
| First Name |
TIMOTHY
|
| Middle Name |
PAUL
|
| Last Name |
NELLIS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1967-02-27
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
WOODSIDE, WARENFORD, BELFORD, NORTHUMBERLAND, ENGLAND, NE70 7HY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 27 FEBRUARY 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XuzCqWL2XJDaTErojSdDDnfI_Qw
|
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: 2017-06-19 End Date: 2027-06-18 Country: United Kingdom Entity: gb-coh-xuzcqwl2xjdaterojsdddnfi-qw Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20151367 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
TRACIE SUE NELLIS
|
| First Name |
TRACIE
|
| Middle Name |
SUE
|
| Last Name |
NELLIS
|
| Country |
UNITED STATES
|
| Birth Date |
1970-03-01
|
| 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 |
5200 W EMY LOU COURT, DUNNELLON, FL 34433
|
| 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: 2014-12-18 Country: United States Entity: us-fed-excl-tracie-sue-nellis-34433-dunnellon Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |