2 SapherCheck records found for Person Cheryl smith
1. Cheryl SMITH
2. CHERYL SMITH
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
CHERYL SMITH
|
| First Name |
CHERYL
|
| Last Name |
SMITH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1979-10-17
|
| First Seen | 2024-09-02 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-02 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
58 WREN WAY, ROCHDALE, UNITED KINGDOM, OL16 4FY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 OCTOBER 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wnrlhz88eGKM4bDEf2HWBQPr2C0
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-02 |
| Sanction Last Change | 2024-09-02 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-06-10 End Date: 2031-06-09 Listing Date: 2025-05-20 Country: United Kingdom Entity: gb-coh-wnrlhz88egkm4bdef2hwbqpr2c0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6653913 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
CHERYL SMITH
|
| First Name |
CHERYL
|
| Last Name |
SMITH
|
| Country |
UNITED STATES
|
| Birth Date |
1972-06-21
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
392 VIRGIN MARY ROAD, CAMDEN, MS 39045
|
| 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: 2023-03-20 Country: United States Entity: us-fed-excl-cheryl-smith-39045-camden Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |