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10 SapherCheck records found for Person Leslie

1. LESLIE ROSEN

Profile Type	PERSON
Name	LESLIE ROSEN
First Name	LESLIE
Last Name	ROSEN
Country	UNITED STATES
Birth Date	1952-09-19
Position	PHARMACIST (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROCKAWAY, NY 17866, USA 13 LAKE VIEW COURT, ROCKAWAY, NJ 07866
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: 1994-06-02 Country: United States Entity: NK-EFYbRpyfnunKVt2EDyJqoZ Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

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: S4MR3NNWC Start Date: 1994-10-03 Listing Date: 1997-02-03 Country: United States Entity: NK-EFYbRpyfnunKVt2EDyJqoZ Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: NonProcurement

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: S4MR3NNWC Start Date: 1994-10-03 Listing Date: 1997-02-03 Country: United States Entity: NK-EFYbRpyfnunKVt2EDyJqoZ 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).

2. Leslie John MOON

Title	MR
Profile Type	PERSON
Name	LESLIE JOHN MOON
First Name	LESLIE
Middle Name	JOHN
Last Name	MOON
Nationality	UNITED KINGDOM
Birth Date	1948-11-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 THE BOULEVARD, THORPE END, NORWICH, NORFOLK, NR13 5BL
Topics	DISQUALIFIED
Notes	BORN ON 19 NOVEMBER 1948 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3XdRPrSfKgOh7uA6idFsO_oRi0k

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: 2015-12-25 End Date: 2025-12-24 Listing Date: 2015-12-04 Country: United Kingdom Entity: gb-coh-3xdrprsfkgoh7ua6idfso-ori0k Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4363945 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Leslie Neil ERIERA

Title	MR
Profile Type	PERSON
Name	LESLIE NEIL ERIERA
First Name	LESLIE
Middle Name	NEIL
Last Name	ERIERA
Nationality	UNITED KINGDOM
Birth Date	1959-01-18
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	40 ABBOTSWOOD GARDENS, CLAYHALL, ILFORD, ESSEX, IG5 0BG
Topics	DISQUALIFIED
Notes	BORN ON 18 JANUARY 1959 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/atURAtjtnjyoQoc-PHYVbNOflfk

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: 2020-10-06 End Date: 2027-10-05 Listing Date: 2020-09-15 Country: United Kingdom Entity: gb-coh-aturatjtnjyoqoc-phyvbnoflfk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5608917 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Leslie David SAXBY

Profile Type	PERSON
Name	LESLIE DAVID SAXBY
First Name	LESLIE
Middle Name	DAVID
Last Name	SAXBY
Nationality	UNITED KINGDOM
Birth Date	1949-01-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	62 FULHAM HIGH STREET, LONDON, SW6 3LQ
Topics	DISQUALIFIED
Notes	BORN ON 29 JANUARY 1949 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/awxs34IO3uI3STPQzL8Nmo6V8hw

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: 2017-10-21 End Date: 2027-10-20 Country: United Kingdom Entity: gb-coh-awxs34io3ui3stpqzl8nmo6v8hw Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20177145 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Leslie Walker CROSSLAND

Title	MR
Profile Type	PERSON
Name	LESLIE WALKER CROSSLAND
First Name	LESLIE
Middle Name	WALKER
Last Name	CROSSLAND
Nationality	UNITED KINGDOM
Birth Date	1949-10-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	70A, WEST STREET, WORSBROUGH, BARNSLEY, UNITED KINGDOM, S70 5DJ
Topics	DISQUALIFIED
Notes	BORN ON 12 OCTOBER 1949 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dFWTugpF7PEuDAjr-jGJPTflSjc

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: 2020-10-09 End Date: 2035-10-08 Listing Date: 2020-09-18 Country: United Kingdom Entity: gb-coh-dfwtugpf7peudajr-jgjptflsjc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5894781 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Leslie THOMPSON

Title	MR
Profile Type	PERSON
Name	LESLIE THOMPSON
First Name	LESLIE
Last Name	THOMPSON
Birth Date	1962-07-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	50 CHAPMAN'S BRAE, BATHGATE, WEST LOTHIAN, UNITED KINGDOM, EH48 4LH
Topics	DISQUALIFIED
Notes	BORN ON 25 JULY 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/op8esiXG3Sqkv0MtGb9l4RCkfBE

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: 2024-06-18 End Date: 2036-06-17 Country: United Kingdom Entity: gb-coh-op8esixg3sqkv0mtgb9l4rckfbe Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20227064 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Leslie WRIGHT

Title	MR
Profile Type	PERSON
Name	LESLIE WRIGHT
First Name	LESLIE
Last Name	WRIGHT
Birth Date	1942-10-14
First Seen	2024-08-10
Last Seen	2024-10-25
Last Change	2024-08-10
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	124B, MOVILLA ROAD, NEWTOWNARDS, DOWN, UNITED KINGDOM, BT23 8RJ
Topics	DISQUALIFIED
Notes	BORN ON 14 OCTOBER 1942 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rM43sm4R2quw-V-MOZjgpwse3YU

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-08-10
Sanction Last Change	2024-08-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-07-07 End Date: 2032-07-06 Country: United Kingdom Entity: gb-coh-rm43sm4r2quw-v-mozjgpwse3yu Reason: description_identifier: summary conviction act: company directors disqualification act 1986 section: 5 Reason: 20/85870 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Leslie Thomas REILLY

Title	MR
Profile Type	PERSON
Name	LESLIE THOMAS REILLY
First Name	LESLIE
Middle Name	THOMAS
Last Name	REILLY
Nationality	UNITED KINGDOM
Birth Date	1958-03-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	9 KINGS AVENUE, CARSHALTON, UNITED KINGDOM, SM5 4NX
Topics	DISQUALIFIED
Notes	BORN ON 8 MARCH 1958 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SSVc6Lvd0Aw8WJyaO-BkFPsYDGo

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: 2022-07-07 End Date: 2026-01-06 Listing Date: 2022-06-16 Country: United Kingdom Entity: gb-coh-ssvc6lvd0aw8wjyao-bkfpsydgo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6082547 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Leslie Ronald DYSON

Title	MR
Profile Type	PERSON
Name	LESLIE RONALD DYSON
First Name	LESLIE
Middle Name	RONALD
Last Name	DYSON
Birth Date	1953-02-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	16 LANDSEER DRIVE, MACCLESFIELD, CHESHIRE, UNITED KINGDOM, SK10 3RU
Topics	DISQUALIFIED
Notes	BORN ON 7 FEBRUARY 1953 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/v6VYkWhq-HDaWSKZOAYjUG7J-b8

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: 2015-10-15 End Date: 2027-10-14 Listing Date: 2015-09-24 Country: United Kingdom Entity: gb-coh-v6vykwhq-hdawskzoayjug7j-b8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4044699 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Leslie NOLAN

Title	MR
Profile Type	PERSON
Name	LESLIE NOLAN
First Name	LESLIE
Last Name	NOLAN
Nationality	UNITED KINGDOM
Birth Date	1962-05-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	22 RICHMOND WAY, TARBOCK GREEN, PRESCOT, UNITED KINGDOM, L35 1RU
Topics	DISQUALIFIED
Notes	BORN ON 2 MAY 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Z0UHi68y7ieKM0aIRjbWrUCzkoQ

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: 2023-10-02 End Date: 2027-04-01 Listing Date: 2023-09-11 Country: United Kingdom Entity: gb-coh-z0uhi68y7iekm0airjbwruczkoq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6579333 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A