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10 SapherCheck records found for Person Ross

1. Ross HENRY

Title	MR
Profile Type	PERSON
Name	ROSS HENRY
First Name	ROSS
Last Name	HENRY
Nationality	UNITED KINGDOM
Birth Date	1974-12-03
First Seen	2024-10-09
Last Seen	2024-10-25
Last Change	2024-10-09
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	64 HIGH STREET, JOHNSTONE, UNITED KINGDOM, PA5 8SG
Topics	DISQUALIFIED
Notes	BORN ON 3 DECEMBER 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6XPY-xpymlkrYxvPX0zt0f6j8pE

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-10-09 End Date: 2030-10-08 Listing Date: 2024-09-18 Country: United Kingdom Entity: gb-coh-6xpy-xpymlkryxvpx0zt0f6j8pe Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6902941 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Ross Steven JAY

Profile Type	PERSON
Name	ROSS STEVEN JAY
First Name	ROSS
Middle Name	STEVEN
Last Name	JAY
Birth Date	1989-09-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	103 NORTHCOTE ROAD, SIDCUP, KENT, UNITED KINGDOM, DA14 6PS
Topics	DISQUALIFIED
Notes	BORN ON 12 SEPTEMBER 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8PP0Fsww-UYHRAHk5f2rAVoy_MU

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: 2023-07-28 End Date: 2031-07-27 Country: United Kingdom Entity: gb-coh-8pp0fsww-uyhrahk5f2ravoy-mu Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20227118 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	ROSS PETERS
First Name	ROSS
Last Name	PETERS
Nationality	UNITED KINGDOM
Birth Date	1985-09-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	17 HIGHLAND ROAD, FLAT 6 TRINITY COURT, BROMLEY, SUSSEX, BR1 4AA
Topics	DISQUALIFIED
Notes	BORN ON 24 SEPTEMBER 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cIuu-z_vWy12C1eMFTap0aqaEtU

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: 2015-04-27 End Date: 2025-04-26 Country: United Kingdom Entity: gb-coh-ciuu-z-vwy12c1emftap0aqaetu Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20137183 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Ross Lee PERRY

Title	MR
Profile Type	PERSON
Name	ROSS LEE PERRY
First Name	ROSS
Middle Name	LEE
Last Name	PERRY
Nationality	UNITED KINGDOM
Birth Date	1979-12-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	15 DOVER WAY, PITSEA, BASILDON, ESSEX, UNITED KINGDOM, SS13 3RJ
Topics	DISQUALIFIED
Notes	BORN ON 15 DECEMBER 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Mymj8JAX0B1SRqrOCorTiGxQY3o

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: 2021-11-02 End Date: 2032-11-01 Listing Date: 2021-10-12 Country: United Kingdom Entity: gb-coh-mymj8jax0b1srqrocortigxqy3o Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6074765 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Ross Hamish WILKIE

Title	MR
Profile Type	PERSON
Name	ROSS HAMISH WILKIE
First Name	ROSS
Middle Name	HAMISH
Last Name	WILKIE
Nationality	UNITED KINGDOM
Birth Date	1963-07-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	WESTER MUIRHOUSE, LINLITHGOW, UNITED KINGDOM, EH49 7RQ
Topics	DISQUALIFIED
Notes	BORN ON 23 JULY 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/q8XCdZLvRHoxO9pu4pHr2fNTE4o

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: 2019-02-14 End Date: 2026-02-13 Listing Date: 2019-01-24 Country: United Kingdom Entity: gb-coh-q8xcdzlvrhoxo9pu4phr2fnte4o Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5194109 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Ross William MASON-PRICE

Title	MR
Profile Type	PERSON
Name	ROSS WILLIAM MASON-PRICE
First Name	ROSS
Middle Name	WILLIAM
Last Name	MASON-PRICE
Nationality	UNITED KINGDOM
Birth Date	1989-05-26
First Seen	2024-10-08
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	18 NEWLYN ROAD, NEWBRIDGE, NEWPORT, UNITED KINGDOM, NP11 5DA
Topics	DISQUALIFIED
Notes	BORN ON 26 MAY 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VIRmBHszK1Vl5xItKCFYdeXyaYg

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-08
Sanction Last Change	2024-10-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-09-18 End Date: 2028-03-17 Listing Date: 2024-08-28 Country: United Kingdom Entity: gb-coh-virmbhszk1vl5xitkcfydexyayg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7023781 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Ross Alan MORTON

Profile Type	PERSON
Name	ROSS ALAN MORTON
First Name	ROSS
Middle Name	ALAN
Last Name	MORTON
Nationality	UNITED KINGDOM
Birth Date	1988-01-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	27 ALSTON CRESCENT, SUNDERLAND, UNITED KINGDOM, SR6 8NQ
Topics	DISQUALIFIED
Notes	BORN ON 29 JANUARY 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Wmu9ZhH6dvrbV_ZT-e3wGt-hiNM

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: 2016-06-22 End Date: 2028-06-21 Country: United Kingdom Entity: gb-coh-wmu9zhh6dvrbv-zt-e3wgt-hinm Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: C30MA095 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	ROSS QUINN
First Name	ROSS
Last Name	QUINN
Birth Date	1988-02-18
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	92 BEECHFIELD RISE, COXHOE, COUNTY DURHAM, ENGLAND, DH6 4SD
Topics	DISQUALIFIED
Notes	BORN ON 18 FEBRUARY 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zwPoFUGVUPQ2UPTXqhLr6H-Mm2s

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: 2018-05-25 End Date: 2031-08-24 Country: United Kingdom Entity: gb-coh-zwpofugvupq2uptxqhlr6h-mm2s Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20160603 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. ROSS A BERTILSON

Profile Type	PERSON
Name	ROSS A BERTILSON
First Name	ROSS
Middle Name	A
Last Name	BERTILSON
Country	UNITED STATES
Birth Date	1958-06-19
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-06-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4740 201ST LANE, NW, ANOKA, MN 55303 ANOKA, MN 55303, USA
Topics	DEBARRED ENTITY
Description	UPIN: U59486

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: 2007-03-23 Country: United States Entity: us-fed-excl-ross-a-bertilson-55303-anoka Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3PLBY Start Date: 2007-03-23 Listing Date: 2007-06-08 Country: United States Entity: us-fed-excl-ross-a-bertilson-55303-anoka 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: S4MR3PLBY Start Date: 2007-07-13 Listing Date: 2007-09-04 Country: United States Entity: us-fed-excl-ross-a-bertilson-55303-anoka Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. ROSS BRUCE RASMUSSEN

Profile Type	PERSON
Name	ROSS BRUCE RASMUSSEN
First Name	ROSS
Middle Name	BRUCE
Last Name	RASMUSSEN
Country	UNITED STATES
Birth Date	1953-06-04
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	2012-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HONOLULU, HI 96817, USA 2752 HENRY STREET, HONOLULU, HI 96817
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: 2012-06-20 Country: United States Entity: us-fed-excl-ross-bruce-rasmussen-96817-honolulu Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3RL1K Start Date: 2012-06-20 Listing Date: 2012-06-20 Country: United States Entity: us-fed-excl-ross-bruce-rasmussen-96817-honolulu 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).