SapherCheck

4 SapherCheck records found for Person 1980 10 11

Title MRS
Profile Type PERSON
Name DONNA CLARKE
First Name DONNA
Last Name CLARKE
Nationality UNITED KINGDOM
Birth Date 1980-10-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 37 ORSETT HEATH CRESCENT, GRAYS, ESSEX, UNITED KINGDOM, RM16 4UZ
Topics DISQUALIFIED
Notes BORN ON 11 OCTOBER 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DvFNoGUjeCuaQy3mvkQ2BIGglSc

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: 2020-05-26
End Date: 2026-05-25
Listing Date: 2020-05-05
Country: United Kingdom

Entity: gb-coh-dvfnogujecuaqy3mvkq2bigglsc

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

Reason: INV5787681

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name JAMES ROBERT CRICKMORE
First Name JAMES
Middle Name ROBERT
Last Name CRICKMORE
Nationality UNITED KINGDOM
Birth Date 1980-10-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 70 FEN ROAD, CHESERTON, CAMBRIDGE, UNITED KINGDOM, CB4 1TU
Topics DISQUALIFIED
Notes BORN ON 11 OCTOBER 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Gs7IFnhdbBkkMrH6mSvadAajufw

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: 2024-07-23
End Date: 2035-07-22
Listing Date: 2024-07-02
Country: United Kingdom

Entity: gb-coh-gs7ifnhdbbkkmrh6msvadaajufw

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

Reason: INV6159369

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name FELICIA D RICKS
First Name FELICIA
Middle Name D
Last Name RICKS
Country UNITED STATES
Birth Date 1980-10-11
Position HEALTH CARE AIDE (IND- LIC HC SERV PRO)
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 610 COTTON AVE, CARUTHERSVILLE, MO 63830
Topics DEBARRED ENTITY

1 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: 2020-07-20
Country: United States

Entity: us-fed-excl-felicia-d-ricks-63830-caruthersville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name TYRONE GEORGE ROBERTS
First Name TYRONE
Middle Name GEORGE
Last Name ROBERTS
Country UNITED STATES
Birth Date 1980-10-11
Position HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-02-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1618 S 32ND STREET, LOUISVILLE, KY 40211
LOUISVILLE, KY 40211, 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: 2015-02-19
Country: United States

Entity: us-fed-excl-tyrone-george-roberts-40211-louisville

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: S4MR4JSY8

Start Date: 2015-02-19
Listing Date: 2015-02-19
Country: United States

Entity: us-fed-excl-tyrone-george-roberts-40211-louisville

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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).