SapherCheck

2 SapherCheck records found for Person Wines

Title MR
Profile Type PERSON
Name OWEN WINES
First Name OWEN
Last Name WINES
Nationality UNITED KINGDOM
Birth Date 1967-03-03
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 4 TYE ROAD, BEIGHTON, SHEFFIELD, UNITED KINGDOM, S20 1EL
Topics DISQUALIFIED
Notes BORN ON 3 MARCH 1967 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3SlK-DixDN5KTrc9NdNhttP6arI

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: 2021-05-28
End Date: 2025-05-27
Listing Date: 2021-05-07
Country: United Kingdom

Entity: gb-coh-3slk-dixdn5ktrc9ndnhttp6ari

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

Reason: INV5626159

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title ATTENDANT CARE WORKER
Profile Type PERSON
Name ANGELA MARIE WINES
First Name ANGELA
Middle Name MARIE
Last Name WINES
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

1 Sanctions

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: 2010-02-16
Country: United States

Entity: us-medpa-db50343263a66283da51dbbf2ccf9e17f6eb963b

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Precluded