2 SapherCheck records found for Person Arron
1. Arron Lee PETROU
2. ARRON GROW
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
ARRON LEE PETROU
|
| First Name |
ARRON
|
| Middle Name |
LEE
|
| Last Name |
PETROU
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1967-04-26
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
12 MAKINLY COURT BECKENHAM, KENT, BR3 4PW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 APRIL 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QMGSYOdynw6fLSQ8ghCWu2rK1XE
|
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: 2015-04-27 End Date: 2025-04-26 Country: United Kingdom Entity: gb-coh-qmgsyodynw6flsq8ghcwu2rk1xe Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20137183 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ARRON GROW
|
| First Name |
ARRON
|
| Last Name |
GROW
|
| Country |
UNITED STATES
|
| Birth Date |
1991-05-03
|
| Position |
NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2013-02-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
ALTAMONT, KS 67330, USA
510 WASHINGTON STREET, ALTAMONT, KS 67330 |
| 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: 2013-02-20 Country: United States Entity: us-fed-excl-arron-grow-67330-altamont 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: S4MR47ZPG Start Date: 2013-02-20 Listing Date: 2013-02-21 Country: United States Entity: us-fed-excl-arron-grow-67330-altamont 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). |