3 SapherCheck records found for Person Pannell
1. Robert Clive PANNELL
2. Larjuan Pannell
3. Robin Pannell
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ROBERT CLIVE PANNELL
|
| First Name |
ROBERT
|
| Middle Name |
CLIVE
|
| Last Name |
PANNELL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1960-05-14
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
44 MICKLEM DRIVE, HEMEL HEMPSTEAD, UNITED KINGDOM, HP1 2PW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 14 MAY 1960 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jw6mVmD_ZgafSi5NAOtSnyXOXzA
|
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: 2016-11-02 End Date: 2029-11-01 Listing Date: 2016-10-12 Country: United Kingdom Entity: gb-coh-jw6mvmd-zgafsi5naotsnyxoxza Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4161061 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Sector |
HOME HELP
|
|---|---|
| Profile Type | PERSON |
| Name |
LARJUAN PANNELL
|
| First Name |
LARJUAN
|
| Last Name |
PANNELL
|
| 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 |
DETROIT, 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: 2017-01-17 Country: United States Entity: us-medmi-1e8da78f28fe2dd7ff6f846b212abd4fec9666aa Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers |
| Sector |
HOME HELP
|
|---|---|
| Profile Type | PERSON |
| Name |
ROBIN PANNELL
|
| First Name |
ROBIN
|
| Last Name |
PANNELL
|
| 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 |
DETROIT, 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: 2024-03-14 Country: United States Entity: us-medmi-637f3fc6bf3dcfb53262a636c235a419b6997709 Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers |