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10 SapherCheck records found for Person Amanda

1. Amanda Michelle CLARKE

Title	MRS
Profile Type	PERSON
Name	AMANDA MICHELLE CLARKE
First Name	AMANDA
Middle Name	MICHELLE
Last Name	CLARKE
Nationality	UNITED KINGDOM
Birth Date	1972-12-09
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	30 WHILES LANE, BIRSTALL, LEICESTER, UNITED KINGDOM, LE4 4EE
Topics	DISQUALIFIED
Notes	BORN ON 9 DECEMBER 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CAHU2mpL58fttAR0-Gkh8ZBy11Y

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2018-11-20 End Date: 2024-11-19 Listing Date: 2018-10-30 Country: United Kingdom Entity: gb-coh-cahu2mpl58fttar0-gkh8zby11y Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5286717 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Amanda Jane LANDRY

Title	MRS
Profile Type	PERSON
Name	AMANDA JANE LANDRY
First Name	AMANDA
Middle Name	JANE
Last Name	LANDRY
Nationality	UNITED KINGDOM
Birth Date	1972-10-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	ROCHESTER CLOSE, BRACEBRIDGE HEATH, LINCOLN, UNITED KINGDOM, LN4 2UN
Topics	DISQUALIFIED
Notes	BORN ON 10 OCTOBER 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jVvvLiNCqL7JnZJSiqOMjycIrdk

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: 2025-08-08 Listing Date: 2022-07-19 Country: United Kingdom Entity: gb-coh-jvvvlincql7jnzjsiqomjycirdk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6262349 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Amanda GRIGG

Title	MRS
Profile Type	PERSON
Name	AMANDA GRIGG
First Name	AMANDA
Last Name	GRIGG
Nationality	UNITED KINGDOM
Birth Date	1958-05-25
First Seen	2024-06-05
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	HELENA FARM, WHEAL FRANCES, GOONHAVERN, TRURO, CORNWALL, TR4 9NS
Topics	DISQUALIFIED
Notes	BORN ON 25 MAY 1958 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jx3EzewKk8_zyi6cb7ZTI4tJTsU

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-06-05
Sanction Last Change	2024-06-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-06-03 End Date: 2030-06-02 Country: United Kingdom Entity: gb-coh-jx3ezewkk8-zyi6cb7zti4tjtsu Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20210516 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Amanda Jane HARRISON

Title	MISS
Profile Type	PERSON
Name	AMANDA JANE HARRISON
First Name	AMANDA
Middle Name	JANE
Last Name	HARRISON
Nationality	UNITED KINGDOM
Birth Date	1972-08-23
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	BRANDFOLD LODGE, NORTH ROAD, GOUDHURST, CRANBROOK, KENT, UNITED KINGDOM, TN17 1JJ
Topics	DISQUALIFIED
Notes	BORN ON 23 AUGUST 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/p4QFMcBZrZkd4dgWyEuONpEkDfA

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: 2023-05-09 End Date: 2026-11-08 Listing Date: 2023-04-18 Country: United Kingdom Entity: gb-coh-p4qfmcbzrzkd4dgwyeuonpekdfa Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5613465 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Amanda Louise WICKES

Title	MRS
Profile Type	PERSON
Name	AMANDA LOUISE WICKES
First Name	AMANDA
Middle Name	LOUISE
Last Name	WICKES
Nationality	UNITED KINGDOM
Birth Date	1970-01-31
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	HILL FARM HOUSE, ABBOTS RIPTON ROAD, WENNINGTON, UNITED KINGDOM, PE28 2LU
Topics	DISQUALIFIED
Notes	BORN ON 31 JANUARY 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sMxB1gxSL5562KemT60TmJWqEu0

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: 2021-11-01 End Date: 2026-10-31 Listing Date: 2021-10-11 Country: United Kingdom Entity: gb-coh-smxb1gxsl5562kemt60tmjwqeu0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5998259 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Amanda O'KANE

Title	MRS
Profile Type	PERSON
Name	AMANDA O'KANE
First Name	AMANDA
Last Name	O'KANE
Nationality	NORTHERN IRELAND
Birth Date	1976-12-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	DUNKELD CHASE, BANGOR, DOWN, BT19 6RL
Topics	DISQUALIFIED
Notes	BORN ON 29 DECEMBER 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WKNeWnHx-njAk_fDpA-T8wEDkDQ

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: 2019-06-20 End Date: 2025-06-19 Listing Date: 2019-05-30 Country: United Kingdom Entity: gb-coh-wknewnhx-njak-fdpa-t8wedkdq Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U559 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. AMANDA ALLEN

Profile Type	PERSON
Name	AMANDA ALLEN
First Name	AMANDA
Last Name	ALLEN
Country	UNITED STATES
Birth Date	1984-01-22
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-10-10
Last Seen	2024-10-24
Last Change	2024-10-10
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2118 FAIRHAVEN DR, SAINT LOUIS, MO 63136
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	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-amanda-allen-63136-saint-louis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. AMANDA ANDERSON

Profile Type	PERSON
Name	AMANDA ANDERSON
First Name	AMANDA
Last Name	ANDERSON
Country	UNITED STATES
Birth Date	1956-07-05
Position	BUSINESS MANAGER (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1998-08-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ESSEX JUNCTION, VT 05453, USA 175 PEARL ST, P O BOX 418, ESSEX JUNCTION, VT 05453
Topics	DEBARRED ENTITY

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: 1997-12-23 Country: United States Entity: us-fed-excl-amanda-anderson-05453-essex-junction Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128Aa 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: S4MR3NL5Q Start Date: 1997-12-23 Listing Date: 1998-08-06 Country: United States Entity: us-fed-excl-amanda-anderson-05453-essex-junction 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).

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: OPM Authority ID: S4MR3NL5Q Start Date: 1998-10-01 Listing Date: 1998-11-23 Country: United States Entity: us-fed-excl-amanda-anderson-05453-essex-junction Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. AMANDA ANN BURGIN COOK

Profile Type	PERSON
Name	AMANDA ANN BURGIN COOK
First Name	AMANDA
Middle Name	ANN BURGIN
Last Name	COOK
Country	UNITED STATES
Birth Date	1981-02-15
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	2015-09-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2033 KINGS HIGHWAY, WADDY, KY 40076 WADDY, KY 40076, 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: 2015-07-20 Country: United States Entity: us-fed-excl-amanda-ann-burgin-cook-40076-waddy 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: S4MR4SC4Q Start Date: 2015-07-20 Listing Date: 2015-09-03 Country: United States Entity: us-fed-excl-amanda-ann-burgin-cook-40076-waddy 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).

10. AMANDA APPEL

Profile Type	PERSON
Name	AMANDA APPEL
First Name	AMANDA
Last Name	APPEL
Country	UNITED STATES
Birth Date	1982-05-30
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2009-03-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PONCA CITY, OK 74604, USA 1093 MAPLE STREET, PONCA CITY, OK 74604
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: 2009-03-19 Country: United States Entity: us-fed-excl-amanda-appel-74604-ponca-city 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: S4MR3PZQL Start Date: 2009-03-19 Listing Date: 2009-03-19 Country: United States Entity: us-fed-excl-amanda-appel-74604-ponca-city 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).