SapherCheck

4 SapherCheck records found for Person 1945 08 22

Profile Type PERSON
Name DAVID JAMES COULTER CUNNINGHAM
First Name DAVID
Middle Name JAMES COULTER
Last Name CUNNINGHAM
Nationality UNITED KINGDOM
Birth Date 1945-08-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 WOODBOURNE SQUARE, DOUGLAS, ISLE OF MAN, IM1 4DB
Topics DISQUALIFIED
Notes BORN ON 22 AUGUST 1945 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sFU_b1Zpd8NVwUvAIMl4kmoFO94

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: 2011-11-25
End Date: 2026-11-24
Country: United Kingdom

Entity: gb-coh-sfu-b1zpd8nvwuvaiml4kmofo94

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: HMA 155/09 (EDI 2009-002541)

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DAVID JAMES COULTER CUNNINGHAM
Country ISLE OF MAN
Birth Date 1945-08-22
First Seen 2024-07-18
Last Seen 2024-10-25
Last Change 2024-07-18
Datasets ISLE OF MAN FSA DISQUALIFIED DIRECTORS
Address GARDEN HOUSE, ORRY LANE, PEEL, ISLE OF MAN IM5 1NN
Topics DISQUALIFIED

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Isle of Man FSA Disqualified Directors
Sanction First Seen 2024-07-18
Sanction Last Change 2024-07-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Isle of Man Financial Services Authority

Start Date: 2022-11-30
End Date: 2026-11-24
Duration: 3 Years 11 Months 24 Days

Country: Isle of Man

Entity: im-dir-86ac912f222f742fe0c7e59b58d5f57430cac53a

Reason: Section 2 Company Officers (Disqualification) Act 2009

Source URL: https://www.iomfsa.im/enforcement/disqualified-directors/
Profile Type PERSON
Name ANNE L DAVIS
First Name ANNE
Middle Name L
Last Name DAVIS
Country UNITED STATES
Birth Date 1945-08-22
Position PRIVATE CIT/ENTITY
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-12-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 17800 32ND AVE S, APT 1, SEATAC, WA 98188
SEATAC, WA 98188, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2010-12-20
Country: United States

Entity: us-fed-excl-anne-l-davis-98188-seatac

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3R979

Start Date: 2010-12-20
Listing Date: 2010-12-20
Country: United States

Entity: us-fed-excl-anne-l-davis-98188-seatac

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Profile Type PERSON
Name ROGER ROSS KLOSE
First Name ROGER
Middle Name ROSS
Last Name KLOSE
Country UNITED STATES
Birth Date 1945-08-22
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 12531 NORTH 79TH AVE, PEORIA, AZ 85381
PEORIA, AZ 85381, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2005-09-20
Country: United States

Entity: us-fed-excl-roger-ross-klose-85381-peoria

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3PXLL

Start Date: 2005-09-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-roger-ross-klose-85381-peoria

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).