2 SapherCheck records found for Person Lennox
1. Lennox Garnete MCLEOD
2. LENNOX P SEYMOUR
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
LENNOX GARNETE MCLEOD
|
| First Name |
LENNOX
|
| Middle Name |
GARNETE
|
| Last Name |
MCLEOD
|
| Birth Date |
1972-06-29
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
31 MANOR PARK ROAD, WEST WICKHAM, BROMLEY, KENT, BR4 0JY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 29 JUNE 1972 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qnUW_3Lq-fhZwx_xX41iZ8VU4o8
|
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: 2018-12-17 End Date: 2030-12-16 Country: United Kingdom Entity: gb-coh-qnuw-3lq-fhzwx-xx41iz8vu4o8 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20177227 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
LENNOX P SEYMOUR
|
| First Name |
LENNOX
|
| Middle Name |
P
|
| Last Name |
SEYMOUR
|
| Country |
UNITED STATES
|
| Birth Date |
1966-02-19
|
| 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 |
2015-02-19
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
NANUET, NY 10954, USA
7 NEW CLARKSTOWN ROAD, NANUET, NY 10954 |
| 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: 2015-02-19 Country: United States Entity: us-fed-excl-lennox-p-seymour-10954-nanuet Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR4JT3Y Start Date: 2015-02-19 Listing Date: 2015-02-19 Country: United States Entity: us-fed-excl-lennox-p-seymour-10954-nanuet 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). |