SapherCheck

2 SapherCheck records found for Person 1990 04 28

Title MR
Profile Type PERSON
Name RICKY MALCOLM JOHN BURGESS
First Name RICKY
Middle Name MALCOLM JOHN
Last Name BURGESS
Nationality UNITED KINGDOM
Birth Date 1990-04-28
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address C/O HMPS THE MOUNT PRISON, MOLYNEAUX AVENUE, BOVINGDON, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0NZ
Topics DISQUALIFIED
Notes BORN ON 28 APRIL 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Yw48-ew4Ct3l24xhKxhxFQ866ts

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: 2016-03-09
End Date: 2031-03-08
Country: United Kingdom

Entity: gb-coh-yw48-ew4ct3l24xhkxhxfq866ts

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

Reason: 5969/2015

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Registration Number FDZWRLYWUDK3
Profile Type PERSON
Name TYLER MICHAEL BLANKENSHIP
First Name TYLER
Middle Name MICHAEL
Last Name BLANKENSHIP
Country UNITED STATES
Birth Date 1990-04-28
Position TRANSPORTATION CO (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-08-08
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address HANOVER, WV 24839, USA
1776 INTERSTATE HIGHWAY, HANOVER, WV 24839
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: 2022-06-20
Country: United States

Entity: us-fed-excl-tyler-michael-blankenship-24839-hanover

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: OPM

Authority ID: S4MRM76MY

Start Date: 2022-07-30
Listing Date: 2022-08-08
Country: United States

Entity: us-fed-excl-tyler-michael-blankenship-24839-hanover

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.