SapherCheck

2 SapherCheck records found for Person Wilkie

Title MR
Profile Type PERSON
Name ROSS HAMISH WILKIE
First Name ROSS
Middle Name HAMISH
Last Name WILKIE
Nationality UNITED KINGDOM
Birth Date 1963-07-23
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address WESTER MUIRHOUSE, LINLITHGOW, UNITED KINGDOM, EH49 7RQ
Topics DISQUALIFIED
Notes BORN ON 23 JULY 1963 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/q8XCdZLvRHoxO9pu4pHr2fNTE4o

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: 2019-02-14
End Date: 2026-02-13
Listing Date: 2019-01-24
Country: United Kingdom

Entity: gb-coh-q8xcdzlvrhoxo9pu4phr2fnte4o

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

Reason: INV5194109

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Sector REGISTERED NURSE
Profile Type PERSON
Name JULIE LYNN KARLOFF (WILKIE)
First Name JULIE LYNN
Last Name KARLOFF (WILKIE)
Country UNITED STATES
First Seen 2024-10-16
Last Seen 2024-10-25
Last Change 2024-10-16
Datasets US_WY_MED_EXCLUSIONS
Topics DEBARRED ENTITY
Description PROVIDER NUMBER: N/A

1 Sanctions

Sanction Caption Sanction
Sanction Datasets us_wy_med_exclusions
Sanction First Seen 2024-10-16
Sanction Last Change 2024-10-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Wyoming Department of Health

Start Date: 2013-10-20
Country: United States

Entity: us-medwy-0e49404c43065af6b1f08a2f33450fa5634c3774

Source URL: https://health.wyo.gov/healthcarefin/medicaid/