SapherCheck

10 SapherCheck records found for Person Hugh

Title MR
Profile Type PERSON
Name HUGH EDWARDS ALSO KNOWN AS ALEXANDER HUGH HERSCHEL
First Name HUGH
Last Name EDWARDS ALSO KNOWN AS ALEXANDER HUGH HERSCHEL
Nationality UNITED KINGDOM
Birth Date 1982-07-13
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 85 MALLARD COURT, SIDCUP, KENT, UNITED KINGDOM, DA14 6SP
Topics DISQUALIFIED
Notes BORN ON 13 JULY 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uoq4Sv-NKf-ji3n5I1xUzSl7SpA

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2016-12-21
End Date: 2030-12-20
Listing Date: 2016-11-30
Country: United Kingdom

Entity: NK-B3PMuUhrY7Rtjk67ofSXvZ

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

Reason: INV4491691

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name HUGH FORD
First Name HUGH
Last Name FORD
Nationality UNITED KINGDOM
Birth Date 1977-05-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 10 MCMAHON AVENUE, INKERSALL, CHESTERFIELD, DERBYSHIRE, S43 3HN
Topics DISQUALIFIED
Notes BORN ON 2 MAY 1977 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dHanReUknplR_2tC_dYI4uRmo00

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: 2022-12-20
End Date: 2029-12-19
Listing Date: 2022-11-29
Country: United Kingdom

Entity: gb-coh-dhanreuknplr-2tc-dyi4urmo00

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

Reason: INV6567173

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name HUGH FRANCIS DALY
First Name HUGH
Middle Name FRANCIS
Last Name DALY
Nationality NORTHERN IRELAND
Birth Date 1972-04-14
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 155 HAYPARK AVENUE, BELFAST, ANTRIM, BT7 3FG
Topics DISQUALIFIED
Notes BORN ON 14 APRIL 1972 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LwxkVQTvz6KIER96FSQGUtpZm88

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: 2021-01-29
End Date: 2028-01-28
Listing Date: 2021-01-08
Country: United Kingdom

Entity: gb-coh-lwxkvqtvz6kier96fsqgutpzm88

Reason: article: 10
description_identifier: order or undertaking and reporting provisions
act: company directors disqualification northern ireland order 2002

Reason: U583

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title LORD
Profile Type PERSON
Name HUGH RODLEY
LORD HUGH RODLEY
First Name HUGH
Last Name RODLEY
Nationality UNITED KINGDOM
Birth Date 1947-05-26
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address TUDOR MANOR, CHURCHEND, TWYNING, TEWKESBURY, GLOUCESTERSHIRE, GL20 6DA
Topics DISQUALIFIED
Notes BORN ON 26 MAY 1947 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/o3F3vn1R3m5t5P_RG2L0R37dz_o

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: 2012-08-01
End Date: 2026-07-31
Country: United Kingdom

Entity: gb-coh-o3f3vn1r3m5t5p-rg2l0r37dz-o

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

Reason: T20117011

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name HUGH EDWARDS
First Name HUGH
Last Name EDWARDS
Nationality UNITED KINGDOM
Birth Date 1982-07-13
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 13A FOOTSCRAY, HIGH STREET, SIDCUP, KENT, UNITED KINGDOM, DA14 5HU
Topics DISQUALIFIED
Notes BORN ON 13 JULY 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PBZwVay7SJyvOoiXd7VEzFv_MF4

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: 2018-09-24
End Date: 2032-09-23
Country: United Kingdom

Entity: gb-coh-pbzwvay7sjyvooixd7vezfv-mf4

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

Reason: T20160282 & S20180021

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name HUGH BLACK
First Name HUGH
Last Name BLACK
Nationality UNITED KINGDOM
Birth Date 1964-01-31
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 14A, LYTHAM ROAD, LYTHAM, LANCASHIRE, UNITED KINGDOM, PR4 1XA
Topics DISQUALIFIED
Notes BORN ON 31 JANUARY 1964 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PKzgSvP2M2jZ2_mJi9JVMLY5R7A

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: 2022-03-27
End Date: 2027-03-26
Country: United Kingdom

Entity: gb-coh-pkzgsvp2m2jz2-mji9jvmly5r7a

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

Reason: T20207555

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name HUGH D HOWARD
First Name HUGH
Middle Name D
Last Name HOWARD
Country UNITED STATES
Birth Date 1942-10-19
Position OSTEOPATHY (OSTEOPATHIC PRAC)
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 BOX 218, RIVERVIEW, IA 50208
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: 1989-03-29
Country: United States

Entity: us-fed-excl-hugh-d-howard-50208-riverview

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name HUGH DOUGAN MCINTYRE
First Name HUGH
Middle Name DOUGAN
Last Name MCINTYRE
Country UNITED STATES
Birth Date 1950-02-12
Position SKILLED NURSING FAC (EMPLOYEE - PRIVATE S)
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 106 POST ROAD, GREENLAND, NH 03840
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: 2021-04-20
Country: United States

Entity: us-fed-excl-hugh-dougan-mcintyre-03840-greenland

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name HUGH E. WALTERMANN
HUGH E WALTERMANN
First Name HUGH
Middle Name E.
E
Last Name WALTERMANN
Country UNITED STATES
Birth Date 1954-02-10
Position THERAPIST
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PHOENIX, AZ 85719, USA
6909 W FLOWER, PHOENIX, AZ 85719
Topics DEBARRED ENTITY

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: 1993-04-12
Country: United States

Entity: us-fed-excl-hugh-e-waltermann-85719-phoenix

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: S4MR3NY40

Start Date: 1993-07-19
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-hugh-e-waltermann-85719-phoenix

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption NonProcurement
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: S4MR3NY40

Start Date: 1993-07-19
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-hugh-e-waltermann-85719-phoenix

Program: NonProcurement

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 HUGH EDWARD WORK
First Name HUGH
Middle Name EDWARD
Last Name WORK
Country UNITED STATES
Birth Date 1976-06-27
Position PHARMACIST (PHARMACY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-07-22
Npi Code 1851462303
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address OKLAHOMA CITY, OK 73189, USA
P O BOX 898801, #04880-063, OKLAHOMA CITY, OK 73189
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: 2010-07-20
Country: United States

Entity: us-fed-excl-hugh-edward-work-73189-oklahoma-city

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MR3QV2Y

Start Date: 2010-07-20
Listing Date: 2010-07-22
Country: United States

Entity: us-fed-excl-hugh-edward-work-73189-oklahoma-city

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).