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10 SapherCheck records found for Person Kyle

1. Kyle Ashley LEWIS

Title	MR
Profile Type	PERSON
Name	KYLE ASHLEY LEWIS
First Name	KYLE
Middle Name	ASHLEY
Last Name	LEWIS
Nationality	UNITED KINGDOM
Birth Date	1988-09-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	3 JERSEY QUAY, PORT TALBOT, WALES, SA12 6QN
Topics	DISQUALIFIED
Notes	BORN ON 9 SEPTEMBER 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HNvLycZvoyTkEOpwOy4VfcfV_uo

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: 2019-04-15 End Date: 2029-04-14 Country: United Kingdom Entity: gb-coh-hnvlyczvoytkeopwoy4vfcfv-uo Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20177203 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Kyle Keith JACOBS

Title	MR
Profile Type	PERSON
Name	KYLE KEITH JACOBS
First Name	KYLE
Middle Name	KEITH
Last Name	JACOBS
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 BOARDMAN FOLD ROAD, MIDDLETON, MANCHESTER, M24 1QD
Topics	DISQUALIFIED
Notes	DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jQtW-8Kse_nh_Ipt7DG8Iw6ezhs

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: 2022-01-12 End Date: 2026-01-11 Country: United Kingdom Entity: gb-coh-jqtw-8kse-nh-ipt7dg8iw6ezhs Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-MAN-000400 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Kyle Paul THOMAS

Title	MR
Profile Type	PERSON
Name	KYLE PAUL THOMAS
First Name	KYLE
Middle Name	PAUL
Last Name	THOMAS
Nationality	UNITED KINGDOM
Birth Date	1997-02-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	56 NEWTOWN AVENUE, ROYSTON, BARNSLEY, UNITED KINGDOM, S71 4HB
Topics	DISQUALIFIED
Notes	BORN ON 26 FEBRUARY 1997 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jvclalF761yz_809yukcCoX0BKo

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: 2023-07-11 End Date: 2029-07-10 Listing Date: 2023-06-20 Country: United Kingdom Entity: gb-coh-jvclalf761yz-809yukccox0bko Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6664801 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Kyle Joseph FOSTER

Title	MR
Profile Type	PERSON
Name	KYLE JOSEPH FOSTER
First Name	KYLE
Middle Name	JOSEPH
Last Name	FOSTER
Nationality	UNITED KINGDOM
Birth Date	1990-10-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	28 TULLYCALLIDY ROAD, KILLYLANE, ARMAGH, UNITED KINGDOM, BT60 4NE
Topics	DISQUALIFIED
Notes	BORN ON 27 OCTOBER 1990 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/L9Iyo5kLpxV7nl-S0oVkt_TbAbY

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: 2018-11-16 End Date: 2027-11-15 Listing Date: 2018-10-26 Country: United Kingdom Entity: gb-coh-l9iyo5klpxv7nl-s0ovkt-tbaby Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5243791 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Kyle Fraser SHEARER

Title	MR
Profile Type	PERSON
Name	KYLE FRASER SHEARER
First Name	KYLE
Middle Name	FRASER
Last Name	SHEARER
Nationality	UNITED KINGDOM
Birth Date	1975-10-31
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 8, 24A WANLESS ROAD, LONDON, UNITED KINGDOM, SE24 0HW
Topics	DISQUALIFIED
Notes	BORN ON 31 OCTOBER 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sJdZnjmiBKS-o9vy94A5zi_D3tE

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: 2022-03-03 End Date: 2031-03-02 Listing Date: 2022-02-10 Country: United Kingdom Entity: gb-coh-sjdznjmibks-o9vy94a5zi-d3te Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6315941 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	KYLE HARVEY
First Name	KYLE
Last Name	HARVEY
Nationality	UNITED KINGDOM
Birth Date	1998-06-30
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	8 PROSPECT LINK, CARRICKFERGUS, ANTRIM, BT38 8QT
Topics	DISQUALIFIED
Notes	BORN ON 30 JUNE 1998 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VMBWr5KjHXmfMRHZud8tVF-X2vk

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: 2023-05-18 End Date: 2028-05-17 Listing Date: 2023-04-27 Country: United Kingdom Entity: gb-coh-vmbwr5kjhxmfmrhzud8tvf-x2vk Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U638 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	KYLE A WISE
First Name	KYLE
Middle Name	A
Last Name	WISE
Country	UNITED STATES
Birth Date	1981-11-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-08-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4039 KENT, CASPER, WY 82609 CASPER, WY 82609, 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: 2011-08-18 Country: United States Entity: us-fed-excl-kyle-a-wise-82609-casper Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3RGDP Start Date: 2011-08-18 Listing Date: 2011-08-18 Country: United States Entity: us-fed-excl-kyle-a-wise-82609-casper 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).

8. KYLE ADAM VANHEKLE

Profile Type	PERSON
Name	KYLE ADAM VANHEKLE
First Name	KYLE
Middle Name	ADAM
Last Name	VANHEKLE
Country	UNITED STATES
Birth Date	1988-06-04
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-02-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DOVER, DE 19901, USA 308 KINGS HIGHWAY, DOVER, DE 19901
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: 2013-02-20 Country: United States Entity: us-fed-excl-kyle-adam-vanhekle-19901-dover Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR4805X Start Date: 2013-02-20 Listing Date: 2013-02-21 Country: United States Entity: us-fed-excl-kyle-adam-vanhekle-19901-dover 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).

9. KYLE ALLEN DAVIS

Profile Type	PERSON
Name	KYLE ALLEN DAVIS
First Name	KYLE
Middle Name	ALLEN
Last Name	DAVIS
Country	UNITED STATES
Birth Date	1977-07-19
Position	DME - POWER VEHICLES (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-03-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1101 HENENA DRIVE, B, LEANON, IN 46052 LEANON, IN 46052, 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: 2016-03-20 Country: United States Entity: us-fed-excl-kyle-allen-davis-46052-leanon Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR50CT8 Start Date: 2016-03-20 Listing Date: 2016-03-21 Country: United States Entity: us-fed-excl-kyle-allen-davis-46052-leanon 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).

10. KYLE ALLEN KEITH

Profile Type	PERSON
Name	KYLE ALLEN KEITH
First Name	KYLE
Middle Name	ALLEN
Last Name	KEITH
Country	UNITED STATES
Birth Date	1978-03-31
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-10-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	INDIANAPOLIS, IN 46236, USA 12559 CLEARVIEW LANE, INDIANAPOLIS, IN 46236
Topics	DEBARRED ENTITY

3 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: 2016-10-20 Country: United States Entity: us-fed-excl-kyle-allen-keith-46236-indianapolis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: OPM Authority ID: S4MR5X39L Start Date: 2017-02-22 Listing Date: 2017-08-03 Country: United States Entity: us-fed-excl-kyle-allen-keith-46236-indianapolis Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

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: S4MR55ZZ1 Start Date: 2016-10-20 Listing Date: 2016-10-21 Country: United States Entity: us-fed-excl-kyle-allen-keith-46236-indianapolis 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).