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Title	MR
Profile Type	PERSON
Name	NEIL NEWBURY
First Name	NEIL
Last Name	NEWBURY
Nationality	UNITED KINGDOM
Birth Date	1957-07-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	4 DEBDEN CLOSE, KINGSTON-UPON-THAMES, SURREY, UNITED KINGDOM, KT2 5GD
Topics	DISQUALIFIED
Notes	BORN ON 15 JULY 1957 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TlWkR6xnc7fd5SjMFiBY-AObI_g

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: 2017-09-15 End Date: 2025-09-14 Country: United Kingdom Entity: gb-coh-tlwkr6xnc7fd5sjmfiby-aobi-g Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20160284 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Sector	HOME HELP
Profile Type	PERSON
Name	HARVEY NEWBURY
First Name	HARVEY
Last Name	NEWBURY
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	THREE RIVERS, MI
Topics	DEBARRED ENTITY

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: 2021-07-12 Country: United States Entity: us-medmi-dbab51ca0251e3dfeda99ffc0faa67ac7acdfabd Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers