SapherCheck

6 SapherCheck records found for Person Damien

Title MR
Profile Type PERSON
Name DAMIEN LEE RICHARDSON
First Name DAMIEN
Middle Name LEE
Last Name RICHARDSON
Nationality UNITED KINGDOM
Birth Date 1981-11-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 66 JACKROYD LANE, MIRFIELD, UNITED KINGDOM, WF14 8HU
Topics DISQUALIFIED
Notes BORN ON 11 NOVEMBER 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2AGB1D6-vHYZk8ptV5LPzCMqUrM

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: 2019-02-25
End Date: 2028-02-24
Listing Date: 2019-02-04
Country: United Kingdom

Entity: gb-coh-2agb1d6-vhyzk8ptv5lpzcmqurm

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5256221

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name DAMIEN SARTIP-ZADEH
First Name DAMIEN
Last Name SARTIP-ZADEH
Nationality UNITED KINGDOM
Birth Date 1990-06-04
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 17 ANGRAM DRIVE, SUNDERLAND, SR2 7RD
Topics DISQUALIFIED
Notes BORN ON 4 JUNE 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bq8VluDHPVJcGOTqPvTvedpR9Xw

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: 2023-05-15
End Date: 2033-05-14
Country: United Kingdom

Entity: gb-coh-bq8vludhpvjcgotqpvtvedpr9xw

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20207499

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name DAMIEN BARRETT
First Name DAMIEN
Last Name BARRETT
Birth Date 1978-12-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1 HAYTON CLOSE, LUTON, UNITED KINGDOM, LU3 4HD
Topics DISQUALIFIED
Notes BORN ON 22 DECEMBER 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zMa2aEtN1n5P1qK1F9DVS-MNua4

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: 2022-12-15
End Date: 2032-12-14
Listing Date: 2022-11-24
Country: United Kingdom

Entity: gb-coh-zma2aetn1n5p1qk1f9dvs-mnua4

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6381643

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DAMIEN KATHLEEN MEYER
First Name DAMIEN
Middle Name KATHLEEN
Last Name MEYER
Country UNITED STATES
Birth Date 1953-09-08
Position NURSE/NURSES AIDE (NURSING FIRM)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 907A COUNTRY AIRE DRIVE, ROUND ROCK, TX 78664
ROUND ROCK, TX 78664, USA
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: 1991-07-04
Country: United States

Entity: us-fed-excl-damien-kathleen-meyer-78664-round-rock

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: S4MR3NXL7

Start Date: 1991-06-14
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-damien-kathleen-meyer-78664-round-rock

Program: NonProcurement

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).

Profile Type PERSON
Name DAMIEN CANADY
First Name DAMIEN
Last Name CANADY
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2010-01-04
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BURLINGTON, KY 41005, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MR3Q25N

Start Date: 2009-09-16
Listing Date: 2010-01-04
Country: United States

Entity: usgsa-s4mr3q25n

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias JONATHAN BAGWELL
Profile Type PERSON
Name DAMIEN PORTER
First Name DAMIEN
Last Name PORTER
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2021-09-29
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BLOOMFIELD, CT 06002, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: NAVY

Authority ID: S4MRJ9PXF

Start Date: 2021-09-29
End Date: 2026-09-28
Listing Date: 2021-09-29
Country: United States

Entity: usgsa-s4mrj9pxf

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Summary: PROPOSED DEBARMENT: 9-29-2021 DEBARMENT: 5-10-2022