2 SapherCheck records found for Person Giles
1. Giles Richard Edward WARD-BEST
2. GILES C MCKENZIE
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
GILES RICHARD EDWARD WARD-BEST
|
| First Name |
GILES
|
| Middle Name |
RICHARD EDWARD
|
| Last Name |
WARD-BEST
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1973-06-07
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
14 FIRBANK ROAD, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH9 1EL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 JUNE 1973 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lmx95u8X5E-JdFLrtrszyAOUDS0
|
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: 2016-10-31 End Date: 2026-10-30 Country: United Kingdom Entity: gb-coh-lmx95u8x5e-jdflrtrszyaouds0 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20160124 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
GILES C MCKENZIE
|
| First Name |
GILES
|
| Middle Name |
C
|
| Last Name |
MCKENZIE
|
| Country |
UNITED STATES
|
| Birth Date |
1967-06-13
|
| 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 |
2012-10-05
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
LEHIGH ACRES, FL 33972, USA
1407 CLEVELAND AVE N, LEHIGH ACRES, FL 33972 |
| 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: 2012-09-20 Country: United States Entity: us-fed-excl-giles-c-mckenzie-33972-lehigh-acres Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR46J1W Start Date: 2012-09-20 Listing Date: 2012-10-05 Country: United States Entity: us-fed-excl-giles-c-mckenzie-33972-lehigh-acres 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). |