4 SapherCheck records found for Person Jayson
1. Jayson FLOYD
2. Jayson BARTLETT
3. JAYSON MONTGOMERY
2. Sanction Caption: Reciprocal
4. JAYSON PETER COSTA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JAYSON FLOYD
|
| First Name |
JAYSON
|
| Last Name |
FLOYD
|
| Birth Date |
1973-01-28
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
16 TILLETT CLOSE, ORMESBY, GREAT YARMOUTH, UNITED KINGDOM, NR29 3PW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 28 JANUARY 1973 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/AxiMkVaoRXx8W06Jbix3bcdm14Y
|
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: 2023-11-14 End Date: 2033-11-13 Country: United Kingdom Entity: gb-coh-aximkvaorxx8w06jbix3bcdm14y Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6858039 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JAYSON BARTLETT
|
| First Name |
JAYSON
|
| Last Name |
BARTLETT
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1979-09-06
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1 OLD HATCH MANOR, RUISLIP, UNITED KINGDOM, HA4 8QG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 SEPTEMBER 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oyteoKnx49JtJEYWrhLwo3LmfOg
|
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: 2023-12-01 End Date: 2027-05-31 Listing Date: 2023-11-10 Country: United Kingdom Entity: gb-coh-oyteoknx49jtjeywrhlwo3lmfog Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6766203 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
JAYSON MONTGOMERY
|
| First Name |
JAYSON
|
| Last Name |
MONTGOMERY
|
| Country |
UNITED STATES
|
| Birth Date |
1981-03-07
|
| Position |
CONSULTING FIRM (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2022-01-10
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
1408B MONETTA AVE, NASHVILLE, TN 37216
NASHVILLE, TN 37216, USA |
| 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: 2021-12-20 Country: United States Entity: us-fed-excl-jayson-montgomery-37216-nashville 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: S4MRK7NXN Start Date: 2021-12-20 Listing Date: 2022-01-10 Country: United States Entity: us-fed-excl-jayson-montgomery-37216-nashville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
JAYSON PETER COSTA
|
| First Name |
JAYSON
|
| Middle Name |
PETER
|
| Last Name |
COSTA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2011-06-17
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SAN DIEGO, CA 92109, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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:
HUD Authority ID: S4MR3RHQ1 Start Date: 2011-06-17 Listing Date: 2011-06-17 Country: United States Entity: usgsa-s4mr3rhq1 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |