SapherCheck

4 SapherCheck records found for Person 1983 11 07

Title MR
Profile Type PERSON
Name BILLY COLE
First Name BILLY
Last Name COLE
Nationality UNITED KINGDOM
Birth Date 1983-11-07
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 27 HAWTHORNE CRESCENT, BLACKWATER, CAMBERLEY, HAMPSHIRE, UNITED KINGDOM, GU17 9DU
Topics DISQUALIFIED
Notes BORN ON 7 NOVEMBER 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qAwmAU5vgYlCtgv2fB8QN6lROTM

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: 2018-10-12
End Date: 2025-10-11
Country: United Kingdom

Entity: gb-coh-qawmau5vgylctgv2fb8qn6lrotm

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

Reason: T20180166

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name SIMA LAKHA ODEDARA
First Name SIMA
Middle Name LAKHA
Last Name ODEDARA
Nationality UNITED KINGDOM
Birth Date 1983-11-07
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 40 HATHERLEIGH ROAD, LEICESTER, UNITED KINGDOM, LE5 5NR
Topics DISQUALIFIED
Notes BORN ON 7 NOVEMBER 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wYhPmxolyby2BZ6ZEC1c2Fji80s

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: 2019-02-06
End Date: 2025-02-05
Listing Date: 2019-01-16
Country: United Kingdom

Entity: gb-coh-wyhpmxolyby2bz6zec1c2fji80s

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

Reason: INV5333619

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name SCARLET REGALADO
First Name SCARLET
Last Name REGALADO
Country UNITED STATES
Birth Date 1983-11-07
Position OWNER/OPERATOR (BILLING SERVICE CO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2010-10-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 1032, #81348-004, COLEMAN, FL 33521
COLEMAN, FL 33521, 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: 2010-10-20
Country: United States

Entity: us-fed-excl-scarlet-regalado-33521-coleman

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: S4MR3R6MM

Start Date: 2010-10-20
Listing Date: 2010-10-20
Country: United States

Entity: us-fed-excl-scarlet-regalado-33521-coleman

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 TOSHIA MARIE SCOTT
First Name TOSHIA
Middle Name MARIE
Last Name SCOTT
Country UNITED STATES
Birth Date 1983-11-07
Position NURSE/NURSES 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 22 BERWICK LANE, BELLA VISTA, AR 72714
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: 2018-11-20
Country: United States

Entity: us-fed-excl-toshia-marie-scott-72714-bella-vista

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp