SapherCheck

10 SapherCheck records found for Person Marcus

Profile Type PERSON
Name MARK BENTLEY AKA MARCUS ELLIOTT
MARCUS ELLIOTT AKA MARK BENTLEY
First Name MARCUS
MARK
Last Name BENTLEY AKA MARCUS ELLIOTT
ELLIOTT AKA MARK BENTLEY
Nationality UNITED KINGDOM
Birth Date 1990-09-09
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address CARLTON HOUSE, OLLERTON ROAD, LITTLE CARLTON, NEWARK, UNITED KINGDOM, NG23 6BX
Topics DISQUALIFIED
Notes BORN ON 9 SEPTEMBER 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/F6z8xgwH66TXlPCKL7KGAmvHxKw
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XOxghapSmDqvRZ4KTWTz46K4GIE

1 Sanctions

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: 2019-01-04
End Date: 2027-01-03
Country: United Kingdom

Entity: NK-2aadyu6aXNwiux5z6RXy5t

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: S20180452

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MARCUS JOHN ELLIOTT
First Name MARCUS
Middle Name JOHN
Last Name ELLIOTT
Nationality UNITED KINGDOM
Birth Date 1990-09-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FIR TREE FARM, SPALFORD LANE, NORTH SCARLE, LINCOLN, LINCOLNSHIRE, LN6 9HB
Topics DISQUALIFIED
Notes BORN ON 9 SEPTEMBER 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3e7wNRoLSK9ycmT8sakh1d6DWro

1 Sanctions

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: 2016-12-02
End Date: 2024-12-01
Country: United Kingdom

Entity: gb-coh-3e7wnrolsk9ycmt8sakh1d6dwro

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20150528

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MARCUS FRANCIS IAN WELBY
First Name MARCUS
Middle Name FRANCIS IAN
Last Name WELBY
Nationality UNITED KINGDOM
Birth Date 1986-04-08
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 11 CHINLEY AVENUE, MANCHESTER, UNITED KINGDOM, M40 9HT
Topics DISQUALIFIED
Notes BORN ON 8 APRIL 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/57uxA8lYC_O4ob55Pj2Wu3OlcQE

1 Sanctions

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: 2022-06-14
End Date: 2032-06-13
Listing Date: 2022-05-24
Country: United Kingdom

Entity: gb-coh-57uxa8lyc-o4ob55pj2wu3olcqe

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6339391

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MARCUS HOUSTON CARTER
First Name MARCUS
Middle Name HOUSTON
Last Name CARTER
Nationality UNITED KINGDOM
Birth Date 1980-10-23
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address HMP WANDSWORTH, HEATHFIELD ROAD, LONDON, UNITED KINGDOM, SE25 5AL
Topics DISQUALIFIED
Notes BORN ON 23 OCTOBER 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EwgbA9lmwvl04NcHOZZmNv2MaVU

1 Sanctions

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: 2019-01-03
End Date: 2031-01-02
Country: United Kingdom

Entity: gb-coh-ewgba9lmwvl04nchozzmnv2mavu

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20177387

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MARCUS BUCKLEY-BENNION
First Name MARCUS
Last Name BUCKLEY-BENNION
Nationality UNITED KINGDOM
Birth Date 1959-01-07
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 17 NORMANTON ROAD, CROWLAND, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE6 0JJ
Topics DISQUALIFIED
Notes BORN ON 7 JANUARY 1959 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fAMSUoaVTtFZmOa_AzDq6S5SIM8

1 Sanctions

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: 2023-01-27
End Date: 2027-01-26
Country: United Kingdom

Entity: gb-coh-famsuoavttfzmoa-azdq6s5sim8

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20190158

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MARCUS ASHCROFT-JONES
First Name MARCUS
Last Name ASHCROFT-JONES
Nationality UNITED KINGDOM
Birth Date 1982-08-13
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 4 WERRELL DRIVE, BOARS HILL, WOOTTON, OXFORD, OXFORDSHIRE, OX1 5LF
Topics DISQUALIFIED
Notes BORN ON 13 AUGUST 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GjUc4V2bogbF_FSBeo9SI_e45Ow

1 Sanctions

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: 2017-12-18
End Date: 2027-12-17
Country: United Kingdom

Entity: gb-coh-gjuc4v2bogbf-fsbeo9si-e45ow

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20170038

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MARCUS GROSE
First Name MARCUS
Last Name GROSE
Nationality UNITED KINGDOM
Birth Date 1967-08-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 MYRTLE GROVE, ENFIELD, UNITED KINGDOM, EN2 0DZ
Topics DISQUALIFIED
Notes BORN ON 2 AUGUST 1967 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/O7G0y1ALknDq20Sgj6q27eJUDpQ

1 Sanctions

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: 2019-07-05
End Date: 2029-07-04
Listing Date: 2019-06-14
Country: United Kingdom

Entity: gb-coh-o7g0y1alkndq20sgj6q27ejudpq

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5306805

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MARCUS TREVOR SMEED EMERY
First Name MARCUS
Middle Name TREVOR SMEED
Last Name EMERY
Nationality UNITED KINGDOM
Birth Date 1963-12-13
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 ROCKHURST COTTAGES, ARDINGLY ROAD, WEST HOATHLY, EAST GRINSTEAD, WEST SUSSEX, RH19 4RD
Topics DISQUALIFIED
Notes BORN ON 13 DECEMBER 1963 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Wp8FieB2CHD34x-53Moy1fu1kSQ

1 Sanctions

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: 2014-12-04
End Date: 2024-12-03
Country: United Kingdom

Entity: gb-coh-wp8fieb2chd34x-53moy1fu1ksq

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20140469

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MARCUS TU
First Name MARCUS
Last Name TU
Nationality UNITED KINGDOM
Birth Date 1997-05-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 123 NEWTOWN ROAD, NEWBURY, BERKSHIRE, RG14 7ER
Topics DISQUALIFIED
Notes BORN ON 22 MAY 1997 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zAmxZiZTPPu3Q54qGKE5mxsEkKM

1 Sanctions

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: 2020-02-26
End Date: 2027-02-25
Listing Date: 2020-02-05
Country: United Kingdom

Entity: gb-coh-zamxziztppu3q54qgke5mxsekkm

Reason: section: 8
description_identifier: investigation of company
act: company directors disqualification act 1986

Reason: CIB62596

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name D' MARCUS ANTONIO WHITE
First Name D' MARCUS
Middle Name ANTONIO
Last Name WHITE
Country UNITED STATES
Birth Date 1990-03-31
Position MENTAL/BEHAVIORAL HE (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-08-18
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 501 E BUCHANAN ST, BATON ROUGE, LA 70802
BATON ROUGE, LA 70802, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2016-08-18
Country: United States

Entity: us-fed-excl-d-marcus-antonio-white-70802-baton-rouge

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR54NNT

Start Date: 2016-08-18
Listing Date: 2016-08-18
Country: United States

Entity: us-fed-excl-d-marcus-antonio-white-70802-baton-rouge

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).