5 SapherCheck records found for Person Timothy
1. Timothy AHLBECK (ALIAS MILES PRESTLAND-WINDSOR,...
2. Sanction Caption: Sanction
2. Timothy Richard SKELDING (ALIAS MILES PRESTLAND...
3. Miles PRESTLAND WINDSOR(ALIAS MILES PRESTLAND-W...
4. Miles PRESTLAND-WINDSOR (ALIAS MILES PRESTLAND ...
5. Kennedy Timothy
2 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2021-04-20 End Date: 2036-04-19 Country: United Kingdom Entity: NK-ddsN4yeeUxB6YAzHJSueVd Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20200166 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2011-09-05 End Date: 2026-09-04 Country: United Kingdom Entity: NK-ddsN4yeeUxB6YAzHJSueVd Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20110706 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
TIMOTHY RICHARD SKELDING (ALIAS MILES PRESTLAND WINDSOR, MILES PRESTLAND-WINDSOR, TIMOTHY AHLBECK, DARREN JONES),
|
| First Name |
TIMOTHY
|
| Middle Name |
RICHARD
|
| Last Name |
SKELDING (ALIAS MILES PRESTLAND WINDSOR, MILES PRESTLAND-WINDSOR, TIMOTHY AHLBECK, DARREN JONES),
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1983-05-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
78 HIGH STREET, WEDNESFIELD, WOLVERHAMPTON, UNITED KINGDOM, WB11 1SZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 MAY 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/b-c6-IN09giULfhEFdjSdiLFvJs
|
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: 2021-04-20 End Date: 2036-04-19 Country: United Kingdom Entity: gb-coh-b-c6-in09giulfhefdjsdilfvjs Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20200166 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MILES PRESTLAND WINDSOR(ALIAS MILES PRESTLAND-WINDSOR, TIMOTHY AHLBECK, DARREN JONES, TIMOTHY RICHARD SKELDING)
|
| First Name |
MILES
|
| Last Name |
PRESTLAND WINDSOR(ALIAS MILES PRESTLAND-WINDSOR, TIMOTHY AHLBECK, DARREN JONES, TIMOTHY RICHARD SKELDING)
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1983-05-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
78 HIGH STREET, WEDNESFIELD, WOLVERHAMPTON, UNITED KINGDOM, WB11 1SZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 MAY 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dOI_ed6ps6VNoV5DpPp-i6v6ado
|
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: 2021-04-20 End Date: 2036-04-19 Country: United Kingdom Entity: gb-coh-doi-ed6ps6vnov5dppp-i6v6ado Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20200166 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MILES PRESTLAND-WINDSOR (ALIAS MILES PRESTLAND WINDSOR, TIMOTHY AHLBECK, DARREN JONES, TIMOTHY RICHARD SKELDING)
|
| First Name |
MILES
|
| Last Name |
PRESTLAND-WINDSOR (ALIAS MILES PRESTLAND WINDSOR, TIMOTHY AHLBECK, DARREN JONES, TIMOTHY RICHARD SKELDING)
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1983-05-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
78 HIGH STREET, WEDNESFIELD, WOLVERHAMPTON, UNITED KINGDOM, WB11 1SZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 MAY 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UUWrw64j8t6mBW4tUQ0XubvQgqo
|
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: 2021-04-20 End Date: 2036-04-19 Country: United Kingdom Entity: gb-coh-uuwrw64j8t6mbw4tuq0xubvqgqo Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20200166 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Sector |
HOME HELP
|
|---|---|
| Profile Type | PERSON |
| Name |
KENNEDY TIMOTHY
|
| First Name |
KENNEDY
|
| Last Name |
TIMOTHY
|
| 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 |
EASTPOINTE, 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: 2023-09-14 Country: United States Entity: us-medmi-fc3f3536ea7bfa2c94b3b09d4814782721c9682d Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers |