SapherCheck

4 SapherCheck records found for Person Sharon

Title MRS
Profile Type PERSON
Name SHARON PATTERSON (A.K.A. SHARON NICHOLSON & SHARON TURNER)
First Name SHARON
Last Name PATTERSON (A.K.A. SHARON NICHOLSON & SHARON TURNER)
Nationality UNITED KINGDOM
Birth Date 1966-01-06
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 BARBICAN WAY, NEW WALTHAM, GRIMSBY, UNITED KINGDOM, DN36 4YN
Topics DISQUALIFIED
Notes BORN ON 6 JANUARY 1966 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/avXaekbwcdBpUXlNwwYxFL3pGgo

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: 2023-01-10
End Date: 2030-01-09
Listing Date: 2022-12-20
Country: United Kingdom

Entity: gb-coh-avxaekbwcdbpuxlnwwyxfl3pggo

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

Reason: INV6484077

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name SHARON NICHOLSON (A.K.A. SHARON PATTERSON & SHARON TURNER)
First Name SHARON
Last Name NICHOLSON (A.K.A. SHARON PATTERSON & SHARON TURNER)
Nationality UNITED KINGDOM
Birth Date 1966-01-06
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 BARBICAN WAY, NEW WALTHAM, GRIMSBY, UNITED KINGDOM, DN36 4YN
Topics DISQUALIFIED
Notes BORN ON 6 JANUARY 1966 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FsrEjH_E7VVJDv8WNj--34Car0I

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: 2023-01-10
End Date: 2030-01-09
Listing Date: 2022-12-20
Country: United Kingdom

Entity: gb-coh-fsrejh-e7vvjdv8wnj-34car0i

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

Reason: INV6484077

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name SHARON TURNER (A.K.A. SHARON PATTERSON & SHARON NICHOLSON)
First Name SHARON
Last Name TURNER (A.K.A. SHARON PATTERSON & SHARON NICHOLSON)
Nationality UNITED KINGDOM
Birth Date 1966-01-06
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 BARBICAN WAY, NEW WALTHAM, GRIMSBY, UNITED KINGDOM, DN36 4YN
Topics DISQUALIFIED
Notes BORN ON 6 JANUARY 1966 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nJ5ZaOCPDYzg3biFtYwFzHvPSrU

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: 2023-01-10
End Date: 2030-01-09
Listing Date: 2022-12-20
Country: United Kingdom

Entity: gb-coh-nj5zaocpdyzg3biftywfzhvpsru

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

Reason: INV6484077

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name CATHY SHARON
First Name CATHY
Last Name SHARON
Country UNITED STATES
Birth Date 1957-05-29
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2014-10-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 9345 SW TAWAKONI ROAD, AUGUSTA, KS 67010
AUGUSTA, KS 67010, USA
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
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: 2014-10-20
Country: United States

Entity: us-fed-excl-cathy-sharon-67010-augusta

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR4H7ZQ

Start Date: 2014-10-20
Listing Date: 2014-10-20
Country: United States

Entity: us-fed-excl-cathy-sharon-67010-augusta

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).