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10 SapherCheck records found for Person Aaron

1. AARON J HAMILTON

Profile Type	PERSON
Name	AARON J. HAMILTON AARON J HAMILTON
First Name	AARON
Middle Name	J J.
Last Name	HAMILTON
Country	UNITED STATES
Birth Date	1959-02-27
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-03-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RANCHO SANTA MARGARITA, CA 92688, USA 128 FLOR DEL SOL, #26, RANCHO SANTA MARGARI, CA 92688
Topics	DEBARRED ENTITY
Description	UPIN: U63799

3 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: 1996-12-09 Country: United States Entity: NK-b3UyssmJUEuFYRDRqbkLNR Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: OPM Authority ID: S4MR3P0DK Start Date: 1997-02-24 Listing Date: 1997-05-01 Country: United States Entity: NK-b3UyssmJUEuFYRDRqbkLNR Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3P0DK Start Date: 1996-12-09 Listing Date: 1997-03-06 Country: United States Entity: NK-b3UyssmJUEuFYRDRqbkLNR 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).

2. Aaron Robert MOFFATT

Title	MR
Profile Type	PERSON
Name	AARON ROBERT MOFFATT
First Name	AARON
Middle Name	ROBERT
Last Name	MOFFATT
Nationality	UNITED KINGDOM
Birth Date	1989-08-18
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	UNIT 2, BAUBLACK, BURNELY, LANCASHIRE, UNITED KINGDOM, BB12 7FS
Topics	DISQUALIFIED
Notes	BORN ON 18 AUGUST 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7XHSq3yRmRicMK65KJvM0fTfWqo

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: 2022-10-31 End Date: 2033-10-30 Listing Date: 2022-10-10 Country: United Kingdom Entity: gb-coh-7xhsq3yrmricmk65kjvm0ftfwqo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6367359 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Aaron John EAST

Title	MR
Profile Type	PERSON
Name	AARON JOHN EAST
First Name	AARON
Middle Name	JOHN
Last Name	EAST
Nationality	UNITED KINGDOM
Birth Date	1979-11-02
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	CARRER DE JOSEP CARNER, 37, 204 SANT CUGANT DEL VALLES, BARCELONA, 08173, SPAIN
Topics	DISQUALIFIED
Notes	BORN ON 2 NOVEMBER 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8bVw4YXPb-xut3XTmTWSdHoGfuM

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-08-24 End Date: 2025-02-23 Listing Date: 2021-08-04 Country: United Kingdom Entity: gb-coh-8bvw4yxpb-xut3xtmtwsdhogfum Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6114241 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Aaron William WHITEMAN

Title	MR
Profile Type	PERSON
Name	AARON WILLIAM WHITEMAN
First Name	AARON
Middle Name	WILLIAM
Last Name	WHITEMAN
Nationality	UNITED KINGDOM
Birth Date	1973-12-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	BONDEGATAN 69, 11634, STOCKHOLM, SWEDEN
Topics	DISQUALIFIED
Notes	BORN ON 28 DECEMBER 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_-csYH-kvn9gyTSfVXr2Z9ozt8s

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: 2017-03-02 End Date: 2031-03-01 Listing Date: 2017-02-09 Country: United Kingdom Entity: gb-coh-csyh-kvn9gytsfvxr2z9ozt8s Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4436145 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Aaron Jon MCCRACKEN

Title	MR
Profile Type	PERSON
Name	AARON JON MCCRACKEN
First Name	AARON
Middle Name	JON
Last Name	MCCRACKEN
Nationality	NORTHERN IRELAND
Birth Date	1982-08-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	58 WOODFORD PARK, LURGAN, CRAIGAVON, COUNTY ARMAGH, BT66 7HA
Topics	DISQUALIFIED
Notes	BORN ON 8 AUGUST 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FTkwZjY89Qg0aSMJHHDGEL9HiYI

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: 2024-07-16 End Date: 2032-07-15 Listing Date: 2024-06-25 Country: United Kingdom Entity: gb-coh-ftkwzjy89qg0asmjhhdgel9hiyi Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U662 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Aaron Martin FAY

Profile Type	PERSON
Name	AARON MARTIN FAY
First Name	AARON
Middle Name	MARTIN
Last Name	FAY
Nationality	UNITED KINGDOM
Birth Date	1986-09-13
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	11 PRINCE HENRY ROAD, LONDON, SE7 8PP
Topics	DISQUALIFIED
Notes	BORN ON 13 SEPTEMBER 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gtefGVNJ-Co7_VBoI1w8kPOZ6yg

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2017-11-17 End Date: 2032-11-16 Country: United Kingdom Entity: gb-coh-gtefgvnj-co7-vboi1w8kpoz6yg Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2017-001487 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Aaron WEBSTER

Profile Type	PERSON
Name	AARON WEBSTER
First Name	AARON
Last Name	WEBSTER
Birth Date	1976-10-20
First Seen	2024-08-05
Last Seen	2024-10-25
Last Change	2024-10-10
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	BARNWOOD FARM, DALE ROAD, ILKESTON, DERBYSHIRE, DE7 4PE
Topics	DISQUALIFIED
Notes	BORN ON 20 OCTOBER 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MKmCPENXbkLxFkmiF6_Q7kVNRpY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-08-05
Sanction Last Change	2024-08-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-12-06 End Date: 2030-12-05 Country: United Kingdom Entity: gb-coh-mkmcpenxbklxfkmif6-q7kvnrpy Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-MAN-000188 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Aaron DUNNING

Title	MR
Profile Type	PERSON
Name	AARON DUNNING
First Name	AARON
Last Name	DUNNING
Nationality	UNITED KINGDOM
Birth Date	1986-05-29
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	PENNINGTON ROAD, CHALFONT ST. PETER, GERRARDS CROSS, UNITED KINGDOM, SL9 9PH
Topics	DISQUALIFIED
Notes	BORN ON 29 MAY 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ph0EhdHfkXPRXRFS16-Sa9YUASM

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-08-31 End Date: 2027-08-30 Listing Date: 2022-08-10 Country: United Kingdom Entity: gb-coh-ph0ehdhfkxprxrfs16-sa9yuasm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6478019 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Aaron Charles FENNELL

Title	MR
Profile Type	PERSON
Name	AARON CHARLES FENNELL
First Name	AARON
Middle Name	CHARLES
Last Name	FENNELL
Nationality	UNITED KINGDOM
Birth Date	1984-01-12
First Seen	2024-03-14
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	8 HOLMES LANE, BISHOP'S STORTFORD, HERTFORDSHIRE, UNITED KINGDOM, CM23 1EX
Topics	DISQUALIFIED
Notes	BORN ON 12 JANUARY 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rTqzPWIj7W4Z7E9S7NdQ4X6dLMM

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-03-14
Sanction Last Change	2024-03-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-03-14 End Date: 2030-03-13 Listing Date: 2024-02-22 Country: United Kingdom Entity: gb-coh-rtqzpwij7w4z7e9s7ndq4x6dlmm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6616873 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Aaron Frederick STALBERG

Title	MR
Profile Type	PERSON
Name	AARON FREDERICK STALBERG
First Name	AARON
Middle Name	FREDERICK
Last Name	STALBERG
Nationality	UNITED KINGDOM
Birth Date	1991-03-30
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	11 GARDEN APARTMENTS 53 NORTH MOSSLEY HILL ROAD, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L18 8BL
Topics	DISQUALIFIED
Notes	BORN ON 30 MARCH 1991 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/spUWhpQZJ7DAW9CRAHhbGFnqDjA

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: 2019-02-06 End Date: 2025-02-05 Listing Date: 2019-01-16 Country: United Kingdom Entity: gb-coh-spuwhpqzj7daw9crahhbgfnqdja Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CIB58196 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A