2 SapherCheck records found for Person 1956 03 13
1. Simon James MONK
2. THOMAS R JR MARTIN
| Profile Type | PERSON |
|---|---|
| Name |
SIMON JAMES MONK
|
| First Name |
SIMON
|
| Middle Name |
JAMES
|
| Last Name |
MONK
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1956-03-13
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
30 BRETFORTON ROAD, BADSEY, WORCESTERSHIRE, EVESHAM, WR11 7XG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 MARCH 1956 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TysCoTP1QOJtWYB87mJA5pi4rb0
|
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: 2018-01-29 End Date: 2026-01-28 Listing Date: 2018-01-08 Country: United Kingdom Entity: gb-coh-tyscotp1qojtwyb87mja5pi4rb0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5082065 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
THOMAS R JR MARTIN
|
| First Name |
THOMAS
|
| Middle Name |
R JR
|
| Last Name |
MARTIN
|
| Country |
UNITED STATES
|
| Birth Date |
1956-03-13
|
| Position |
GENERAL PRACTICE (MEDICAL PRACTICE, MD)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
1505 HIGHWAY 431, BOAZ, AL 36957
|
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: F96208
|
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: 2007-05-07 Country: United States Entity: us-fed-excl-thomas-r-jr-martin-36957-boaz Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |