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10 SapherCheck records found for Person Dominic

1. Dominic Joseph Andrew CHAPPELL

Profile Type	PERSON
Name	DOMINIC JOSEPH ANDREW CHAPPELL
First Name	DOMINIC
Middle Name	JOSEPH ANDREW
Last Name	CHAPPELL
Birth Date	1966-11-28
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	CLENSTON MANOR, WINTERBORNE, CLENSTON, DORSET, DT11 0NX
Topics	DISQUALIFIED
Notes	BORN ON 28 NOVEMBER 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zWpApuP3xLJGPI9aue_QQSJUF8g

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: 2019-11-04 End Date: 2029-11-03 Country: United Kingdom Entity: Q5290496 Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CR-2019-003533 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Dominic Gary BARLOW

Title	MR
Profile Type	PERSON
Name	DOMINIC GARY BARLOW
First Name	DOMINIC
Middle Name	GARY
Last Name	BARLOW
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	15 AINTREE CLOSE, BEDWORTH, WARWICKSHIRE, CV12 8TQ
Topics	DISQUALIFIED
Notes	DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BVir-sIajwH09yeFbB4QHAVhQk0

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: 2020-09-11 End Date: 2025-09-10 Country: United Kingdom Entity: gb-coh-bvir-siajwh09yefbb4qhavhqk0 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: F00CV711 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Dominic O'REILLY

Profile Type	PERSON
Name	DOMINIC O'REILLY
First Name	DOMINIC
Last Name	O'REILLY
Birth Date	1964-01-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	PINDER REAVX SOLICITORS FIRST FLOOR, 502 LARKSHALL ROAD, HIGHAMS PARK, LONDON, UNITED KINGDOM, E4 9HH
Topics	DISQUALIFIED
Notes	BORN ON 14 JANUARY 1964 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/caXD4-O7kHdbuIHhozmhwUWvpG0

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: 2019-03-21 End Date: 2028-03-20 Country: United Kingdom Entity: gb-coh-caxd4-o7khdbuihhozmhwuwvpg0 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20170823 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Dominic John WORLEY

Title	MR
Profile Type	PERSON
Name	DOMINIC JOHN WORLEY
First Name	DOMINIC
Middle Name	JOHN
Last Name	WORLEY
Nationality	UNITED KINGDOM
Birth Date	1965-04-30
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	29 ELIZABETH WAY, FELTHAM, UNITED KINGDOM, TW13 7PF
Topics	DISQUALIFIED
Notes	BORN ON 30 APRIL 1965 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Oqv7NBMfDQHexCe3IehH9Ga8mLE

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: 2019-07-22 End Date: 2029-07-21 Listing Date: 2019-07-01 Country: United Kingdom Entity: gb-coh-oqv7nbmfdqhexce3iehh9ga8mle Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5306805 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Dominic Peter JAKUBOWSKI

Profile Type	PERSON
Name	DOMINIC PETER JAKUBOWSKI
First Name	DOMINIC
Middle Name	PETER
Last Name	JAKUBOWSKI
Nationality	UNITED KINGDOM
Birth Date	1988-10-13
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 ST. ANDREWS ROAD, CRAIL, ANSTRUTHER, KY10 3UQ
Topics	DISQUALIFIED
Notes	BORN ON 13 OCTOBER 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/r_fMH6g4-XwTWPtfQmRUVRNXdGI

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: 2015-09-23 End Date: 2030-09-22 Country: United Kingdom Entity: gb-coh-r-fmh6g4-xwtwptfqmruvrnxdgi Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 1049/2015 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Dominic OREILLY

Title	MR
Profile Type	PERSON
Name	DOMINIC OREILLY
First Name	DOMINIC
Last Name	OREILLY
Nationality	UNITED KINGDOM
Birth Date	1964-01-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	PINDER REAVX SOLICITORS, FIRST FLOOR, 502 LARKSHALL ROAD, HIGHAMS PARK, LONDON, UNITED KINGDOM, E4 9HH
Topics	DISQUALIFIED
Notes	BORN ON 14 JANUARY 1964 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wp8dJM7UbAPdu8bPWGuUkwlIJV0

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: 2019-03-21 End Date: 2028-03-20 Country: United Kingdom Entity: gb-coh-wp8djm7ubapdu8bpwguukwlijv0 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20170823 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Dominic BACCI

Title	MR
Profile Type	PERSON
Name	DOMINIC BACCI
First Name	DOMINIC
Last Name	BACCI
Nationality	UNITED KINGDOM
Birth Date	1978-04-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	27 SERGEANTS LANE, WHITEFIELD, MANCHESTER, UNITED KINGDOM, M45 7TR
Topics	DISQUALIFIED
Notes	BORN ON 7 APRIL 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xAo8AXW8Lecajbq1DAEmi2engyI

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: 2024-02-07 End Date: 2029-02-06 Listing Date: 2024-01-17 Country: United Kingdom Entity: gb-coh-xao8axw8lecajbq1daemi2engyi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6891879 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Dominic JOHN

Profile Type	PERSON
Name	DOMINIC JOHN
First Name	DOMINIC
Last Name	JOHN
Nationality	UNITED KINGDOM
Birth Date	1980-02-13
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	44 STONE HALL ROAD, LONDON, N21 1LP
Topics	DISQUALIFIED
Notes	BORN ON 13 FEBRUARY 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Xnyu-NIsDtgtZDK42JJJ567Lixc

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: 2014-05-07 End Date: 2027-05-06 Country: United Kingdom Entity: gb-coh-xnyu-nisdtgtzdk42jjj567lixc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3412423 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. DOMINIC ANDREAS ABOSI

Profile Type	PERSON
Name	DOMINIC ANDREAS ABOSI
First Name	DOMINIC
Middle Name	ANDREAS
Last Name	ABOSI
Country	UNITED STATES
Birth Date	1987-11-09
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-06-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	666 NE 80TH ST, APT 5, MIAMI, FL 33138 MIAMI, FL 33138, USA
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: 2021-06-17 Country: United States Entity: us-fed-excl-dominic-andreas-abosi-33138-miami 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: S4MRH7T0T Start Date: 2021-06-17 Listing Date: 2021-06-23 Country: United States Entity: us-fed-excl-dominic-andreas-abosi-33138-miami Program: Reciprocal Provisions: Prohibition/Restriction 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: OPM Authority ID: S4MRH7T0T Start Date: 2021-07-29 Listing Date: 2021-10-13 Country: United States Entity: us-fed-excl-dominic-andreas-abosi-33138-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

10. DOMINIC DIAZ

Profile Type	PERSON
Name	DOMINIC DIAZ
First Name	DOMINIC
Last Name	DIAZ
Country	UNITED STATES
Birth Date	1955-07-27
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8851 N W 119 STREET, HIALEAH GARDENS, FL 33036 HIALEAH GARDENS, FL 33036, 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: 1997-02-18 Country: United States Entity: us-fed-excl-dominic-diaz-33036-hialeah-gardens 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: S4MR3PP0H Start Date: 1997-02-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-dominic-diaz-33036-hialeah-gardens 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).