2 SapherCheck records found for Person Jed
1. Jed Ian DENTON
2. JED WILLIAM LOWY
2. Sanction Caption: Reciprocal
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JED IAN DENTON
|
| First Name |
JED
|
| Middle Name |
IAN
|
| Last Name |
DENTON
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1993-06-02
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
HMP ASHFIELD, SHORTWOOD ROAD, PUCKLECHURCH, BRISTOL, AVON, UNITED KINGDOM, BS16 9QJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 JUNE 1993 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5WbRmx4QqZKVVrxx8RyXPUoVyUk
|
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: 2024-03-06 End Date: 2028-03-05 Listing Date: 2024-02-14 Country: United Kingdom Entity: gb-coh-5wbrmx4qqzkvvrxx8ryxpuovyuk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6390475 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
JED WILLIAM LOWY
|
| First Name |
JED
|
| Middle Name |
WILLIAM
|
| Last Name |
LOWY
|
| Country |
UNITED STATES
|
| Birth Date |
1949-11-01
|
| 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 |
2018-08-20
|
| Npi Code |
1972543247
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
4 SHAW AVENUE, SOUTH BURLINGTON, VT 05403
SOUTH BURLINGTON, VT 05403, 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: 2018-08-20 Country: United States Entity: us-fed-excl-jed-william-lowy-05403-south-burlington 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: S4MR6MZFT Start Date: 2018-08-20 Listing Date: 2018-08-20 Country: United States Entity: us-fed-excl-jed-william-lowy-05403-south-burlington Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |