4 SapherCheck records found for Person Twigg
1. Serena Victoria TWIGG
2. Andrew Peter TWIGG
3. DEANNA GAY TWIGG
4. MATTHEW J TWIGG
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
SERENA VICTORIA TWIGG
|
| First Name |
SERENA
|
| Middle Name |
VICTORIA
|
| Last Name |
TWIGG
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1986-01-06
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
34 MANOR DRIVE, BARNTON, NORTHWICH, UNITED KINGDOM, CW8 4ET
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 JANUARY 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cJn2yvhnxmBrEkqv0YtjDNA5ASw
|
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: 2024-07-01 End Date: 2027-12-31 Listing Date: 2024-06-10 Country: United Kingdom Entity: gb-coh-cjn2yvhnxmbrekqv0ytjdna5asw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6730193 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ANDREW PETER TWIGG
|
| First Name |
ANDREW
|
| Middle Name |
PETER
|
| Last Name |
TWIGG
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1984-12-16
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
34 MANOR DRIVE, BARNTON, NORTHWICH, UNITED KINGDOM, CW8 4ET
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 DECEMBER 1984 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QdH_GK5srZbDHKOjoyQ7qbo_7dE
|
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: 2024-07-01 End Date: 2035-06-30 Listing Date: 2024-06-10 Country: United Kingdom Entity: gb-coh-qdh-gk5srzbdhkojoyq7qbo-7de Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6730193 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
DEANNA GAY TWIGG
|
| First Name |
DEANNA
|
| Middle Name |
GAY
|
| Last Name |
TWIGG
|
| Country |
UNITED STATES
|
| Birth Date |
1961-05-20
|
| Position |
PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
|
| First Seen | 2024-08-09 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
26655 LAKE OF THE FALLS BLVD, OLMSTED FALLS, OH 44138
|
| 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 | 2024-08-09 |
| Sanction Last Change | 2024-08-09 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2024-08-20 Country: United States Entity: us-fed-excl-deanna-gay-twigg-44138-olmsted-falls Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
MATTHEW J TWIGG
|
| First Name |
MATTHEW
|
| Middle Name |
J
|
| Last Name |
TWIGG
|
| Country |
UNITED STATES
|
| Birth Date |
1983-10-01
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
711 PLYMOUTH TURTLE WAY, SAINT CLOUD, FL 34772
|
| 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: 2022-05-19 Country: United States Entity: us-fed-excl-matthew-j-twigg-34772-saint-cloud Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |