SapherCheck

10 SapherCheck records found for Person Garry

Title MR
Profile Type PERSON
Name GARRY JOHN BIRCH
First Name GARRY
Middle Name JOHN
Last Name BIRCH
Nationality UNITED KINGDOM
Birth Date 1963-06-04
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address UNIT W5, WARWICK HOUSE INDUSTRIAL ESTATE, 18 FORGE LANE, MINWORTH, UNITED KINGDOM, B76 1AH
Topics DISQUALIFIED
Notes BORN ON 4 JUNE 1963 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0FvbgVGcBk0n4f0uL7rnlp8eCsM

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: 2021-06-02
End Date: 2028-06-01
Listing Date: 2021-05-12
Country: United Kingdom

Entity: gb-coh-0fvbgvgcbk0n4f0ul7rnlp8ecsm

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

Reason: INV5851791

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name GARRY GIBSON
First Name GARRY
Last Name GIBSON
Nationality UNITED KINGDOM
Birth Date 1955-01-02
First Seen 2024-10-09
Last Seen 2024-10-25
Last Change 2024-10-09
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FORMERLY RESIDING AT, 7B GLENLOCKHART VALLEY, EDINBURGH, MIDLOTHIAN, EH14 1DE
Topics DISQUALIFIED
Notes BORN ON 2 JANUARY 1955 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8lLZgFXJznIeh6HJRUjV04hbOoo

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2010-11-22
End Date: 2025-11-21
Country: United Kingdom

Entity: gb-coh-8llzgfxjznieh6hjrujv04hbooo

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

Reason: B2213/10

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name GARRY KELLY
First Name GARRY
Last Name KELLY
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 53 WOODBROOK, LONDONDERRY, COUNTY LONDONDERRY, BT48 8FQ
Topics DISQUALIFIED
Notes DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/djQHNrheInmZmQLzvRjtO36AF_I

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: 2021-05-12
End Date: 2029-05-11
Country: United Kingdom

Entity: gb-coh-djqhnrheinmzmqlzvrjto36af-i

Reason: article: 9
act: company directors disqualification northern ireland order 2002
description_identifier: high court to disqualify unfit directors of insolvent companies

Reason: 20/29394

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name GARRY MICHAEL NELSON
First Name GARRY
Middle Name MICHAEL
Last Name NELSON
Nationality UNITED KINGDOM
Birth Date 1979-11-06
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address NEW HOUSE FARM, WOOLSTON, OSWESTRY, UNITED KINGDOM, SY10 8HZ
Topics DISQUALIFIED
Notes BORN ON 6 NOVEMBER 1979 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jHQpC0uii0P_KSiFedg5UIEHi4Y

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: 2023-06-14
End Date: 2030-06-13
Listing Date: 2023-05-24
Country: United Kingdom

Entity: gb-coh-jhqpc0uii0p-ksifedg5uiehi4y

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

Reason: INV6673409

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name GARRY WILLIAMS
First Name GARRY
Last Name WILLIAMS
Nationality UNITED KINGDOM
Birth Date 1969-01-12
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 16 WOODHALL TERRACE, JUNIPER GREEN MIDLOTHIAN, EDINBURGH, SCOTLAND, EH14 5BR
Topics DISQUALIFIED
Notes BORN ON 12 JANUARY 1969 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ROe4viy6jTmIVZDd8uwgOT0BJS8

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: 2018-05-10
End Date: 2026-05-09
Country: United Kingdom

Entity: gb-coh-roe4viy6jtmivzdd8uwgot0bjs8

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

Reason: D01NN232

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name GARRY DANILOV
First Name GARRY
Last Name DANILOV
Country AZERBAIJAN
Nationality RUSSIA
Birth Date 1961-07-02
Birth-Place BAKU CITY
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.73
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2012-326086

1 Sanctions

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: 2012/326086

Country: Russia

Entity: interpol-red-2012-326086

Program: Red Notice

Reason: Organizer of abduction of a person; organizer of extortion

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name GARRY A HANKERSON JR
First Name GARRY
Middle Name A
Last Name HANKERSON
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-01-26
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
Address JEFFERSON, GA 30549, USA
Topics DEBARRED ENTITY

2 Sanctions

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: S4MR52RZ5

Start Date: 2016-02-26
Listing Date: 2016-05-19
Country: United States

Entity: us-fed-excl-garry-a-hankerson-30549-jefferson

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: S4MR4YY97

Start Date: 2016-01-20
Listing Date: 2016-01-26
Country: United States

Entity: us-fed-excl-garry-a-hankerson-30549-jefferson

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).

Profile Type PERSON
Name GARRY A JR HANKERSON
First Name GARRY
Middle Name A JR
Last Name HANKERSON
Country UNITED STATES
Birth Date 1968-01-01
Position COUNSELING CENTER (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 265 I W DAVIS RD, #1001338979, JEFFERSON, GA 30549
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 2024-05-08
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: 2016-01-20
Country: United States

Entity: us-fed-excl-garry-a-jr-hankerson-30549-jefferson

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name GARRY DEAN DAVIS
First Name GARRY
Middle Name DEAN
Last Name DAVIS
Country UNITED STATES
Birth Date 1962-04-13
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 5308 8TH AVENUE S, GULFPORT, FL 33707
GULFPORT, FL 33707, 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: 2012-04-19
Country: United States

Entity: us-fed-excl-garry-dean-davis-33707-gulfport

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: HHS

Authority ID: S4MR3RNRF

Start Date: 2012-04-19
Listing Date: 2012-04-19
Country: United States

Entity: us-fed-excl-garry-dean-davis-33707-gulfport

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).

Profile Type PERSON
Name GARRY DEAN UNDERWOOD
First Name GARRY
Middle Name DEAN
Last Name UNDERWOOD
Country UNITED STATES
Birth Date 1953-02-01
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-04-29
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4 CONNECTICUT AVENUE, MIDLOTHIAN, TX 76065
MIDLOTHIAN, TX 76065, 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: 2013-04-18
Country: United States

Entity: us-fed-excl-garry-dean-underwood-76065-midlothian

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: HHS

Authority ID: S4MR48QJZ

Start Date: 2013-04-18
Listing Date: 2013-04-29
Country: United States

Entity: us-fed-excl-garry-dean-underwood-76065-midlothian

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).