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10 SapherCheck records found for Person Claire

1. Claire Elizabeth FLOREY

Title	MS.
Profile Type	PERSON
Name	CLAIRE ELIZABETH FLOREY
First Name	CLAIRE
Middle Name	ELIZABETH
Last Name	FLOREY
Nationality	UNITED KINGDOM
Birth Date	1975-08-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	BICKLEY HOUSE, 17 GLEBELANDS, BAMPTON, OXON, OX18 2HL
Topics	DISQUALIFIED
Notes	BORN ON 21 AUGUST 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4cIYENTO2TZ70sLNCg3yFaJ4Fkk

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: 2020-12-30 End Date: 2030-10-29 Country: United Kingdom Entity: gb-coh-4ciyento2tz70slncg3yfaj4fkk Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20200169 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Claire JONES

Title	MRS
Profile Type	PERSON
Name	CLAIRE JONES
First Name	CLAIRE
Last Name	JONES
Nationality	UNITED KINGDOM
Birth Date	1971-08-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 REGENTS CLOSE, WIRRAL, UNITED KINGDOM, CH61 1BP
Topics	DISQUALIFIED
Notes	BORN ON 20 AUGUST 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/l6-teIpo9xGXWBUP1eIkBHrQEf8

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: 2024-02-08 End Date: 2033-02-07 Listing Date: 2024-01-18 Country: United Kingdom Entity: gb-coh-l6-teipo9xgxwbup1eikbhrqef8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6907921 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Claire Roberta COOK

Title	MRS
Profile Type	PERSON
Name	CLAIRE ROBERTA COOK
First Name	CLAIRE
Middle Name	ROBERTA
Last Name	COOK
Nationality	UNITED KINGDOM
Birth Date	1982-08-13
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	9 LANGTON WALK, STAMFORD, UNITED KINGDOM, PE9 2WF
Topics	DISQUALIFIED
Notes	BORN ON 13 AUGUST 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Q-PZk5xcCYqPmyOs5GKsFwloN6s

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: 2020-03-27 End Date: 2025-03-26 Listing Date: 2020-03-06 Country: United Kingdom Entity: gb-coh-q-pzk5xccyqpmyos5gksfwlon6s Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4540323 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Claire Louise NICHOLLS

Title	MS
Profile Type	PERSON
Name	CLAIRE LOUISE NICHOLLS
First Name	CLAIRE
Middle Name	LOUISE
Last Name	NICHOLLS
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	11 MIDLAND DRIVE, SUTTON COLDFIELD, B72 1TU
Topics	DISQUALIFIED
Notes	DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SdXETGMb6-ZIl2aYDR44ngahS-Q

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: 2020-11-06 End Date: 2024-11-05 Country: United Kingdom Entity: gb-coh-sdxetgmb6-zil2aydr44ngahs-q Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: F30BM098 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Claire Elizabeth HILSDON

Title	MRS
Profile Type	PERSON
Name	CLAIRE ELIZABETH HILSDON
First Name	CLAIRE
Middle Name	ELIZABETH
Last Name	HILSDON
Birth Date	1975-08-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	BICKLEY HOUSE, 17 GLEBELANDS, BAMPTON, OXON, OX18 2HL
Topics	DISQUALIFIED
Notes	BORN ON 21 AUGUST 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wmOXQ8syJEvaI_UeB5fb81Y0PBQ

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: 2020-10-30 End Date: 2030-10-29 Country: United Kingdom Entity: gb-coh-wmoxq8syjevai-ueb5fb81y0pbq Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20200169 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Claire MARSHALL

Title	MRS
Profile Type	PERSON
Name	CLAIRE MARSHALL
First Name	CLAIRE
Last Name	MARSHALL
Nationality	UNITED KINGDOM
Birth Date	1979-02-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	97 NEWTON AVENUE, BARRHEAD, GLASGOW, UNITED KINGDOM, G78 2PS
Topics	DISQUALIFIED
Notes	BORN ON 2 FEBRUARY 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-zNN1v6EJb_Swp41JpADMW0p_1g

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: 2021-08-16 End Date: 2025-08-15 Listing Date: 2021-07-26 Country: United Kingdom Entity: gb-coh-znn1v6ejb-swp41jpadmw0p-1g Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6065025 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. EDWARD CLAIRE REISCH

Profile Type	PERSON
Name	EDWARD CLAIRE REISCH
First Name	EDWARD CLAIRE
Last Name	REISCH
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1949-12-12
Birth-Place	PENNSYLVANIA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-09-04
Gender	MALE
Weight	87.50
Hair-Color	GRY
Height	1.80
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2006-34989

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2006/34989 Country: United States Entity: interpol-red-2006-34989 Program: Red Notice Reason: (1) Child Abuse by Custodian; (2) Sex Offence - First Degree; (3) Sex Offence - Third Degree; (4) Sodomy – Generally; (5) Assault - Second Degree; (6) Sex Offence - Second Degree; (7) Sex Offence - Fourth Degree Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. CLAIRE A HARTER

Profile Type	PERSON
Name	CLAIRE A. HARTER CLAIRE A HARTER
First Name	CLAIRE
Middle Name	A A.
Last Name	HARTER
Country	UNITED STATES
Birth Date	1952-10-09
Position	PHARMACIST (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-07-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ALGER, OH 45812, USA 603 N MAIN, P O BOX 7, ALGER, OH 45812
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: 1999-07-20 Country: United States Entity: us-fed-excl-claire-a-harter-45812-alger 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: OPM Authority ID: S4MR3NHG9 Start Date: 1999-10-13 Listing Date: 1999-10-29 Country: United States Entity: us-fed-excl-claire-a-harter-45812-alger 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: S4MR3NHG9 Start Date: 1999-07-20 Listing Date: 1999-07-28 Country: United States Entity: us-fed-excl-claire-a-harter-45812-alger 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).

9. CLAIRE ANN GRANT

Profile Type	PERSON
Name	CLAIRE ANN GRANT
First Name	CLAIRE
Middle Name	ANN
Last Name	GRANT
Country	UNITED STATES
Birth Date	1958-01-26
Position	REPRESENTATIVE PAYEE (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	14650 GLAZIER AVENUE, SAINT PAUL, MN 55124 SAINT PAUL, MN 55124, 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: 2019-09-19 Country: United States Entity: us-fed-excl-claire-ann-grant-55124-saint-paul Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR9SH05 Start Date: 2019-09-19 Listing Date: 2019-09-23 Country: United States Entity: us-fed-excl-claire-ann-grant-55124-saint-paul Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. CLAIRE CAUDILL

Profile Type	PERSON
Name	CLAIRE CAUDILL
First Name	CLAIRE
Last Name	CAUDILL
Country	UNITED STATES
Birth Date	1940-08-16
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-05-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CLOVERDALE, CA 95425, USA 51 SHERWOOD CIRCLE, CLOVERDALE, CA 95425
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: 2008-05-20 Country: United States Entity: us-fed-excl-claire-caudill-95425-cloverdale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3PRGR Start Date: 2008-05-20 Listing Date: 2008-05-29 Country: United States Entity: us-fed-excl-claire-caudill-95425-cloverdale 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).