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10 SapherCheck records found for Person Lewis

1. Lewis Trevor NEAVE

Title	MR
Profile Type	PERSON
Name	LEWIS TREVOR NEAVE
First Name	LEWIS
Middle Name	TREVOR
Last Name	NEAVE
Nationality	UNITED KINGDOM
Birth Date	1987-05-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	STATION HOUSE, EASTGATE STREET, NORTH ELMHAM, DEREHAM, UNITED KINGDOM, NR20 5HF
Topics	DISQUALIFIED
Notes	BORN ON 23 MAY 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/E-bYVdsuKVEb6ZDpaRR_emD5Tzk

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: 2023-08-02 End Date: 2029-08-01 Listing Date: 2023-07-12 Country: United Kingdom Entity: gb-coh-e-byvdsukveb6zdparr-emd5tzk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6665757 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Lewis Michael TAIT

Title	MR
Profile Type	PERSON
Name	LEWIS MICHAEL TAIT
First Name	LEWIS
Middle Name	MICHAEL
Last Name	TAIT
Nationality	UNITED KINGDOM
Birth Date	1979-12-22
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	AL REEF VILLAGE ARABIAN COMMUNITY, STREET 8 VILLA 59, ABU DHABI, UNITED ARAB EMIRATES
Topics	DISQUALIFIED
Notes	BORN ON 22 DECEMBER 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FkAQJWxJMZSgWj6e_dUgkS2kAD4

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: 2022-03-31 End Date: 2025-09-30 Listing Date: 2022-03-10 Country: United Kingdom Entity: gb-coh-fkaqjwxjmzsgwj6e-dugks2kad4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6177413 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Lewis Joseph TWEED

Profile Type	PERSON
Name	LEWIS JOSEPH TWEED
First Name	LEWIS
Middle Name	JOSEPH
Last Name	TWEED
Nationality	UNITED KINGDOM
Birth Date	1990-03-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	25 ROUS ROAD, BUCKHURST HILL, ESSEX, IG9 6BN
Topics	DISQUALIFIED
Notes	BORN ON 15 MARCH 1990 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hhTUwOSnvfgjdLhNUrNQ1kejD5s

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: 2016-03-10 End Date: 2031-03-09 Country: United Kingdom Entity: gb-coh-hhtuwosnvfgjdlhnurnq1kejd5s Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 2566/2015 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Lewis Michael WRIGHT

Title	MR
Profile Type	PERSON
Name	LEWIS MICHAEL WRIGHT
First Name	LEWIS
Middle Name	MICHAEL
Last Name	WRIGHT
Nationality	UNITED KINGDOM
Birth Date	1985-08-31
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	10 SHOREHAM CLOSE, REDCAR, UNITED KINGDOM, TS10 2RD
Topics	DISQUALIFIED
Notes	BORN ON 31 AUGUST 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iFwWSq4-JD3Ld9CTyqBSs7bxrHk

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: 2022-07-12 End Date: 2034-07-11 Listing Date: 2022-06-21 Country: United Kingdom Entity: gb-coh-ifwwsq4-jd3ld9ctyqbss7bxrhk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6414203 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	LEWIS HIND
First Name	LEWIS
Last Name	HIND
Nationality	UNITED KINGDOM
Birth Date	1995-11-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	15 HOLMFIRTH ROAD, SCUNTHORPE, SOUTH HUMBERSIDE, UNITED KINGDOM, DN15 8DN
Topics	DISQUALIFIED
Notes	BORN ON 28 NOVEMBER 1995 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pN5wI9re245QFAQBEW46Wl9PsKU

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: 2023-08-18 End Date: 2027-02-17 Listing Date: 2023-07-28 Country: United Kingdom Entity: gb-coh-pn5wi9re245qfaqbew46wl9psku Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6803573 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Lewis Michael RUSSELL

Title	MR
Profile Type	PERSON
Name	LEWIS MICHAEL RUSSELL
First Name	LEWIS
Middle Name	MICHAEL
Last Name	RUSSELL
Nationality	UNITED KINGDOM
Birth Date	1990-03-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	412 HOUGH FOLD WAY, BOLTON, UNITED KINGDOM, BL2 3QA
Topics	DISQUALIFIED
Notes	BORN ON 20 MARCH 1990 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sSuvA-2VGq5k5GG9FzJBcLGmmr8

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: 2018-05-11 End Date: 2025-05-10 Listing Date: 2018-04-20 Country: United Kingdom Entity: gb-coh-ssuva-2vgq5k5gg9fzjbclgmmr8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5115975 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Lewis PILTON

Title	MR
Profile Type	PERSON
Name	LEWIS PILTON
First Name	LEWIS
Last Name	PILTON
Nationality	UNITED KINGDOM
Birth Date	1985-12-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	253 MUDFORD ROAD, YEOVIL, SOMERSET, ENGLAND, BA21 4NR
Topics	DISQUALIFIED
Notes	BORN ON 7 DECEMBER 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ttabmhuBmgUG2d3MO1k-94Zutfw

2 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: 2024-06-21 End Date: 2028-12-20 Listing Date: 2024-05-31 Country: United Kingdom Entity: gb-coh-ttabmhubmgug2d3mo1k-94zutfw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6662849 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. 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: 2024-06-21 End Date: 2028-12-20 Country: United Kingdom Entity: gb-coh-ttabmhubmgug2d3mo1k-94zutfw Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-MAN-001256 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Lewis POSNER

Title	MR
Profile Type	PERSON
Name	LEWIS POSNER
First Name	LEWIS
Last Name	POSNER
Nationality	UNITED KINGDOM
Birth Date	1985-10-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	11 HAMPDEN PLACE, FROGMORE, ST ALBANS, UNITED KINGDOM, AL2 2JY
Topics	DISQUALIFIED
Notes	BORN ON 24 OCTOBER 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/twaHEcC1aTtZRrQ8ZmcQI6ana3o

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: 2034-07-10 Listing Date: 2023-06-20 Country: United Kingdom Entity: gb-coh-twahecc1attzrrq8zmcqi6ana3o Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6666883 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Lewis Andrew HENDRY

Title	MR
Profile Type	PERSON
Name	LEWIS ANDREW HENDRY
First Name	LEWIS
Middle Name	ANDREW
Last Name	HENDRY
Nationality	UNITED KINGDOM
Birth Date	1994-05-04
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	ST. ANNE'S WELL, STRATHAVEN, LANARKSHIRE, UNITED KINGDOM, ML10 6QY
Topics	DISQUALIFIED
Notes	BORN ON 4 MAY 1994 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Wzj6sUkCdkUqCAqyLRqhwOZZIdc

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-08-23 End Date: 2032-08-22 Listing Date: 2022-08-02 Country: United Kingdom Entity: gb-coh-wzj6sukcdkuqcaqylrqhwozzidc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6481999 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. LEWIS A FORTI

Profile Type	PERSON
Name	LEWIS A. FORTI LEWIS A FORTI
First Name	LEWIS
Middle Name	A A.
Last Name	FORTI
Country	UNITED STATES
Birth Date	1943-11-17
Position	PSYCHOLOGY (PSYCHOLOGIC PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-06-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	731 W FERRY ST, BUFFALO, NY 14222 BUFFALO, NY 14222, USA
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: 1998-05-20 Country: United States Entity: us-fed-excl-lewis-a-forti-14222-buffalo 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: S4MR3NF8D Start Date: 1998-05-20 Listing Date: 1998-06-03 Country: United States Entity: us-fed-excl-lewis-a-forti-14222-buffalo 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).

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: OPM Authority ID: S4MR3NF8D Start Date: 1998-08-31 Listing Date: 1999-01-06 Country: United States Entity: us-fed-excl-lewis-a-forti-14222-buffalo Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public