SapherCheck

6 SapherCheck records found for Person Duncan

Title MR
Profile Type PERSON
Name DUNCAN PAUL
First Name DUNCAN
Last Name PAUL
Nationality UNITED KINGDOM
Birth Date 1972-11-14
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address NEWLANDS, GLENORCHARD ROAD, TORRANCE, GLASGOW, UNITED KINGDOM, G64 4AJ
Topics DISQUALIFIED
Notes BORN ON 14 NOVEMBER 1972 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3-wH8KWeYFO8XSmnlC5VBerDQMc

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: 2024-05-02
End Date: 2032-05-01
Listing Date: 2024-04-11
Country: United Kingdom

Entity: gb-coh-3-wh8kweyfo8xsmnlc5vberdqmc

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

Reason: INV6305057

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DUNCAN JAMES WALKER
First Name DUNCAN
Middle Name JAMES
Last Name WALKER
Nationality UNITED KINGDOM
Birth Date 1974-08-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 7 WOOD GREEN, BIDSTON VILLAGE, WIRRAL, MERSEYSIDE, UNITED KINGDOM, CH43 7ZD
Topics DISQUALIFIED
Notes BORN ON 2 AUGUST 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dPsaMncsk-rvsZ_yt3FQKoD2lms

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: 2019-01-08
End Date: 2025-01-07
Country: United Kingdom

Entity: gb-coh-dpsamncsk-rvsz-yt3fqkod2lms

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

Reason: T20180022

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DUNCAN MCHUGH
First Name DUNCAN
Last Name MCHUGH
Nationality UNITED KINGDOM
Birth Date 1979-06-27
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 22 LANCASTER ROAD, CADISHEAD, MANCHESTER, M44 5HH
Topics DISQUALIFIED
Notes BORN ON 27 JUNE 1979 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MBnnaV6v_0nzjc_PSfeibFaC4es

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: 2016-06-10
End Date: 2029-06-09
Country: United Kingdom

Entity: gb-coh-mbnnav6v-0nzjc-psfeibfac4es

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: B31MA729

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name DUNCAN HAMISH EDWARD KERR
First Name DUNCAN
Middle Name HAMISH EDWARD
Last Name KERR
Nationality UNITED KINGDOM
Birth Date 1967-02-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 RUBISLAW SQUARE, ABERDEEN, UNITED KINGDOM, AB15 4DG
Topics DISQUALIFIED
Notes BORN ON 1 FEBRUARY 1967 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zXlfao1NqnBDvBEmtFbuZEGPmhQ

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: 2019-11-19
End Date: 2026-11-18
Listing Date: 2019-10-29
Country: United Kingdom

Entity: gb-coh-zxlfao1nqnbdvbemtfbuzegpmhq

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

Reason: INV5270373

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DUNCAN OGILVIE
First Name DUNCAN
Last Name OGILVIE
Country UNITED STATES
Birth Date 1984-12-09
Position THERAPIST (IND- LIC HC SERV PRO)
First Seen 2024-08-09
Last Seen 2024-10-24
Last Change 2024-08-09
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1991 BACON AVE, BERKLEY, MI 48072
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-08-09
Sanction Last Change 2024-08-09
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-08-20
Country: United States

Entity: us-fed-excl-duncan-ogilvie-48072-berkley

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name DUNCAN R. MACMASTER
DUNCAN R MACMASTER
First Name DUNCAN
Middle Name R.
R
Last Name MACMASTER
Country UNITED STATES
Birth Date 1934-02-11
Position PSYCHIATRY (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2002-05-09
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address WOODBURY, CT 06798, USA
295 S MAIN STREET, WOODBURY, CT 06798
Topics DEBARRED ENTITY
Description UPIN: B84160

3 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: 2001-10-18
Country: United States

Entity: us-fed-excl-duncan-r-macmaster-06798-woodbury

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: OPM

Authority ID: S4MR3QNTY

Start Date: 2002-01-14
Listing Date: 2002-08-23
Country: United States

Entity: us-fed-excl-duncan-r-macmaster-06798-woodbury

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3QNTY

Start Date: 2001-10-18
Listing Date: 2002-05-09
Country: United States

Entity: us-fed-excl-duncan-r-macmaster-06798-woodbury

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).