2 SapherCheck records found for Person Lynne smith
1. Lynne SMITH
2. MARCIE LYNNE SMITH
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
LYNNE SMITH
|
| First Name |
LYNNE
|
| Last Name |
SMITH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1984-01-25
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
23 PINMORE PLACE, GLASGOW, UNITED KINGDOM, G53 7PS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 25 JANUARY 1984 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/k40RYgy4Qp6TZxKxB99BAfqR_Sc
|
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: 2019-03-05 End Date: 2026-03-04 Listing Date: 2019-02-12 Country: United Kingdom Entity: gb-coh-k40rygy4qp6tzxkxb99bafqr-sc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5117513 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MARCIE LYNNE SMITH
|
| First Name |
MARCIE
|
| Middle Name |
LYNNE
|
| Last Name |
SMITH
|
| Country |
UNITED STATES
|
| Birth Date |
1975-04-04
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-10-10 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
17190 JENIFER LANE, WEEKI WACHEE, FL 34614
|
| 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 | 2024-10-10 |
| Sanction Last Change | 2024-10-10 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-marcie-lynne-smith-34614-weeki-wachee Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp |