2 SapherCheck records found for Person Richard walker
1. Richard WALKER CROSSLAND
2. RICHARD WALKER
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RICHARD WALKER CROSSLAND
|
| First Name |
RICHARD
|
| Last Name |
WALKER CROSSLAND
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1979-12-28
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
8 MARSALA WALK, DARFIELD, BARNSLEY, UNITED KINGDOM, S73 9RF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 28 DECEMBER 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/w6TWC0QXvfhePWKQzYHBTww3oyw
|
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: 2020-10-09 End Date: 2031-10-08 Listing Date: 2020-09-18 Country: United Kingdom Entity: gb-coh-w6twc0qxvfhepwkqzyhbtww3oyw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5894781 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
RICHARD WALKER
|
| First Name |
RICHARD
|
| Last Name |
WALKER
|
| Country |
UNITED STATES
|
| Birth Date |
1962-12-28
|
| Position |
PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-09-10 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-09-10 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
436 W 101ST ST, CHICAGO, IL 60628
|
| 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 | 2024-09-10 |
| Sanction Last Change | 2024-09-10 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2024-09-19 Country: United States Entity: us-fed-excl-richard-walker-60628-chicago Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |