Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1981 03 04

1. David Gerard FARMER

Title	MR
Profile Type	PERSON
Name	DAVID GERARD FARMER
First Name	DAVID
Middle Name	GERARD
Last Name	FARMER
Nationality	UNITED KINGDOM
Birth Date	1981-03-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	11 MANOR ROAD, DRUMCHAPEL, GLASGOW, UNITED KINGDOM, G15 6SJ
Topics	DISQUALIFIED
Notes	BORN ON 4 MARCH 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1mMs88tFshvELw-jFBaY2MzxHKo

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: 2020-03-31 End Date: 2026-03-30 Listing Date: 2020-03-11 Country: United Kingdom Entity: gb-coh-1mms88tfshvelw-jfbay2mzxhko Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5320613 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Joe FEARNHEAD

Profile Type	PERSON
Name	JOE FEARNHEAD
First Name	JOE
Last Name	FEARNHEAD
Nationality	UNITED KINGDOM
Birth Date	1981-03-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	20 ORCHARD GROVE, MANCHESTER, M20 2LB
Topics	DISQUALIFIED
Notes	BORN ON 4 MARCH 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JuPk3h_u726MF6n6f5aps0_VKZA

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: 2021-12-07 End Date: 2028-12-06 Listing Date: 2021-11-16 Country: United Kingdom Entity: gb-coh-jupk3h-u726mf6n6f5aps0-vkza Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5994645 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Ioannis THEODOROU

Title	MR
Profile Type	PERSON
Name	IOANNIS THEODOROU
First Name	IOANNIS
Last Name	THEODOROU
Nationality	GREECE
Birth Date	1981-03-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	SEMAPHORE ROAD, GUILDFORD, UNITED KINGDOM, GU1 3PT
Topics	DISQUALIFIED
Notes	BORN ON 4 MARCH 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SP9mcWyeTeJFRSepCCNCqFaArVQ

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: 2022-08-09 End Date: 2027-08-08 Listing Date: 2022-07-19 Country: United Kingdom Entity: gb-coh-sp9mcwyetejfrsepccncqfaarvq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6252763 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Sohail Ahmad KHAN

Title	MR
Profile Type	PERSON
Name	SOHAIL AHMAD KHAN
First Name	SOHAIL
Middle Name	AHMAD
Last Name	KHAN
Nationality	UNITED KINGDOM
Birth Date	1981-03-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	26 MORTON CLOSE, HAMPTON GARDENS, PETERBOROUGH, UNITED KINGDOM, PE7 8RR
Topics	DISQUALIFIED
Notes	BORN ON 4 MARCH 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZYra0QamAa6UAJxsnPZ1fqr68b0

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: 2023-10-20 End Date: 2035-10-19 Listing Date: 2023-09-29 Country: United Kingdom Entity: gb-coh-zyra0qamaa6uajxsnpz1fqr68b0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6665829 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. DINA JOYCE MAZZAFERRO

Profile Type	PERSON
Name	DINA JOYCE MAZZAFERRO
First Name	DINA
Middle Name	JOYCE
Last Name	MAZZAFERRO
Country	UNITED STATES
Birth Date	1981-03-04
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAINT CLOUD, FL 34772, USA 3490 NEWBERRY WAY, SAINT CLOUD, FL 34772
Topics	DEBARRED ENTITY

2 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: 2011-09-20 Country: United States Entity: us-fed-excl-dina-joyce-mazzaferro-34772-saint-cloud Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3RFMV Start Date: 2011-09-20 Listing Date: 2011-09-20 Country: United States Entity: us-fed-excl-dina-joyce-mazzaferro-34772-saint-cloud 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).

6. RANDI JEANINE GRANT

Profile Type	PERSON
Name	RANDI JEANINE GRANT
First Name	RANDI
Middle Name	JEANINE
Last Name	GRANT
Country	UNITED STATES
Birth Date	1981-03-04
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-03-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1010 S LIBERTY DRIVE, FAYETTEVILLE, AR 72701 FAYETTEVILLE, AR 72701, USA
Topics	DEBARRED ENTITY

2 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: 2017-03-20 Country: United States Entity: us-fed-excl-randi-jeanine-grant-72701-fayetteville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR5JB1L Start Date: 2017-03-20 Listing Date: 2017-03-20 Country: United States Entity: us-fed-excl-randi-jeanine-grant-72701-fayetteville 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).

7. STACI MARIE LENT

Profile Type	PERSON
Name	STACI MARIE LENT
First Name	STACI
Middle Name	MARIE
Last Name	LENT
Country	UNITED STATES
Birth Date	1981-03-04
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1679707376
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	708 BRIGHTON STREET, PICKERINGTON, OH 43147
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	2024-05-08
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: 2023-03-20 Country: United States Entity: us-fed-excl-staci-marie-lent-43147-pickerington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp