SapherCheck

5 SapherCheck records found for Person 1968 03 09

Title MS
Profile Type PERSON
Name TRACEY MICHELLE JORDAN
First Name TRACEY
Middle Name MICHELLE
Last Name JORDAN
Nationality UNITED KINGDOM
Birth Date 1968-03-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 30 TORKSEY STREET, KIRTON LINDSEY, GAINSBOROUGH, UNITED KINGDOM, DN21 4PW
Topics DISQUALIFIED
Notes BORN ON 9 MARCH 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/AoIm0PwCBsd2mFcj_bkGDHjN3YM

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: 2023-09-27
End Date: 2033-09-26
Listing Date: 2023-09-06
Country: United Kingdom

Entity: gb-coh-aoim0pwcbsd2mfcj-bkgdhjn3ym

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6893855

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name BRADLEY TREVOR SILVER (AKA BRADLEY SILVA)
First Name BRADLEY
Middle Name TREVOR
Last Name SILVER (AKA BRADLEY SILVA)
Nationality UNITED KINGDOM
Birth Date 1968-03-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 54 ST. PAULS RISE, LONDON, ENGLAND, N13 6LB
Topics DISQUALIFIED
Notes BORN ON 9 MARCH 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/I2EJHGyb1ULup0joFrKyzVu7VRk

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: 2017-11-02
End Date: 2031-11-01
Country: United Kingdom

Entity: gb-coh-i2ejhgyb1ulup0jofrkyzvu7vrk

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2017-000448

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name BRADLEY SILVA (AKA BRADLEY TREVOR SILVER)
First Name BRADLEY
Last Name SILVA (AKA BRADLEY TREVOR SILVER)
Birth Date 1968-03-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 54 ST. PAULS RISE, LONDON, ENGLAND, N13 6LB
Topics DISQUALIFIED
Notes BORN ON 9 MARCH 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/p3wYYfldFsLjnt9uHPCr0hm_yE0

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: 2017-11-02
End Date: 2031-11-01
Country: United Kingdom

Entity: gb-coh-p3wyyfldfsljnt9uhpcr0hm-ye0

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2017-000448

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name BRADLEY TREVOR SILVER
First Name BRADLEY
Middle Name TREVOR
Last Name SILVER
Nationality UNITED KINGDOM
Birth Date 1968-03-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 54 ST. PAULS RISE, LONDON, ENGLAND, N13 6LB
Topics DISQUALIFIED
Notes BORN ON 9 MARCH 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rK1wSVetL-56b-wtr-I46bkD4UM

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: 2017-11-02
End Date: 2031-11-01
Country: United Kingdom

Entity: gb-coh-rk1wsvetl-56b-wtr-i46bkd4um

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2017-000448

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ARIEL BETANCOURT
First Name ARIEL
Last Name BETANCOURT
Country UNITED STATES
Birth Date 1968-03-09
Position OWNER/OPERATOR (DME COMPANY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2008-07-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address YOUNGSTOWN, OH 44501, USA
2240 HUBBARD RD, #79636-004, YOUNGSTOWN, OH 44501
Topics DEBARRED ENTITY

3 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: 2008-07-20
Country: United States

Entity: us-fed-excl-ariel-betancourt-44501-youngstown

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR3PTXQ

Start Date: 2008-07-20
Listing Date: 2008-07-21
Country: United States

Entity: us-fed-excl-ariel-betancourt-44501-youngstown

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).

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: OPM

Authority ID: S4MR3PTXQ

Start Date: 2008-09-12
Listing Date: 2008-09-26
Country: United States

Entity: us-fed-excl-ariel-betancourt-44501-youngstown

Program: Reciprocal

Provisions: Prohibition/Restriction

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