SapherCheck

3 SapherCheck records found for Person Glyn

Profile Type PERSON
Name GLYN ALAN WILLMOTT
First Name GLYN
Middle Name ALAN
Last Name WILLMOTT
Nationality UNITED KINGDOM
Birth Date 1963-04-27
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 52 BIRCHWOOD, CHADDERTON, OLDHAM, LANCASHIRE, UNITED KINGDOM, OL9 9UJ
Topics DISQUALIFIED
Notes BORN ON 27 APRIL 1963 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GJKspqibIgobkXUtwMTsQJ7c3m4

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: 2017-08-16
End Date: 2028-08-15
Country: United Kingdom

Entity: gb-coh-gjkspqibigobkxutwmtsqj7c3m4

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

Reason: D30MA058

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name GLYN CORDOVA VILLEGAS
First Name GLYN
Middle Name CORDOVA
Last Name VILLEGAS
Country UNITED STATES
Birth Date 1959-09-30
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 2015-04-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BAKERSFIELD, CA 93313, USA
4306 SERENE OAK DRIVE, BAKERSFIELD, CA 93313
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: 2015-04-20
Country: United States

Entity: us-fed-excl-glyn-cordova-villegas-93313-bakersfield

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: S4MR4KK3Z

Start Date: 2015-04-20
Listing Date: 2015-04-20
Country: United States

Entity: us-fed-excl-glyn-cordova-villegas-93313-bakersfield

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).

Alias ALL FREIGHT LOGISTICS INC.
Profile Type PERSON
Name GLYN RICHARDS
First Name GLYN
Last Name RICHARDS
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-03-16
Datasets US SAM PROCUREMENT EXCLUSIONS
Address VOORHEES, NJ 08043, 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: DLA

Authority ID: S4MR3Q5J1

Start Date: 2010-03-12
End Date: 2040-01-21
Listing Date: 2010-03-16
Country: United States

Entity: usgsa-s4mr3q5j1

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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