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Title	MR
Profile Type	PERSON
Name	JAMES PETER THOMAS WHISTLER
First Name	JAMES
Middle Name	PETER THOMAS
Last Name	WHISTLER
Nationality	UNITED KINGDOM
Birth Date	1971-04-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	COATES COTTAGE, BALLINGERS ROW, CHEDWORTH, GLOUCESTERSHIRE, GL54 4AQ
Topics	DISQUALIFIED
Notes	BORN ON 6 APRIL 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Qu-2rBDFPU9u0Sf25B7XNkFat2k

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: 2020-07-28 End Date: 2025-07-27 Country: United Kingdom Entity: gb-coh-qu-2rbdfpu9u0sf25b7xnkfat2k Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: CR-2020-BRS-000021 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

ID Number	PN284758L
Profile Type	PERSON
Name	KRISTY M. WHISTLER
First Name	KRISTY
Middle Name	M.
Last Name	WHISTLER
Country	UNITED STATES
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	US PENNSYLVANIA MEDICHECK LIST
Topics	DEBARRED ENTITY

Sanction Caption	Sanction
Sanction Datasets	US Pennsylvania Medicheck list
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Human Services Start Date: 2017-12-20 Country: United States Entity: us-medpa-06337eca618407fd35e44ef437995a0545768bb8 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded