2 SapherCheck records found for Person Thuku
1. Nancy THUKU
2. GLADYS THUKU
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
NANCY THUKU
|
| First Name |
NANCY
|
| Last Name |
THUKU
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1954-06-20
|
| First Seen | 2024-08-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
68 FETTIPLACE ROAD, HEADINGTON, OXFORD, UNITED KINGDOM, OX3 9LL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 JUNE 1954 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FIphhTdt73VmpaZLlRShlCW8etM
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-08-14 |
| Sanction Last Change | 2024-08-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-08-14 End Date: 2034-08-13 Listing Date: 2024-07-24 Country: United Kingdom Entity: gb-coh-fiphhtdt73vmpazllrshlcw8etm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6869523 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
GLADYS THUKU
|
| First Name |
GLADYS
|
| Last Name |
THUKU
|
| Country |
UNITED STATES
|
| Birth Date |
1996-01-30
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
8305 MINDALE CIR APT F, WINDSOR MILL, MD 21244
|
| 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: 2024-04-18 Country: United States Entity: us-fed-excl-gladys-thuku-21244-windsor-mill Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |