SapherCheck

4 SapherCheck records found for Person Smith

Title MR
Profile Type PERSON
Name SMITH EMMANUEL HONDORA
First Name SMITH
Middle Name EMMANUEL
Last Name HONDORA
Nationality UNITED KINGDOM
Birth Date 1976-11-17
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 27 MAGNOLIA WAY, COSTESSEY, NORWICH, UNITED KINGDOM, NR8 5EH
Topics DISQUALIFIED
Notes BORN ON 17 NOVEMBER 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tjLJprmv3uTP3caBp2Yeni5wz4U

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: 2023-07-16
End Date: 2035-07-15
Listing Date: 2023-07-26
Country: United Kingdom

Entity: gb-coh-tjljprmv3utp3cabp2yeni5wz4u

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

Reason: INV6750869

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Sector MD
Profile Type PERSON
Name MARION SMITH WAISON
First Name MARION SMITH
Last Name WAISON
Country UNITED STATES
First Seen 2024-10-15
Last Seen 2024-10-25
Last Change 2024-10-15
Datasets US_MD_MED_EXCLUSIONS
Address WOMAN TO WOMAN COMP CARE, HICKORY RIDGE ROAD, COLUMBIA MD 21044
Topics DEBARRED ENTITY
Description LICENSE NO: D28668

1 Sanctions

Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: LB

Start Date: 2005-09-16
Country: United States

Entity: us-medmd-58501b4691eff6cf0909fc4a5ce4ed81436ad3fb

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
Alias MICHEAL SMITH
MICHEA SMITH
MIKE SMITH
MICHEAL MAHARSMITH
MICHAEL SMITRH
MICHAEL SMITH
MICHASEL SMITH
Profile Type PERSON
Name SMITH MICHAEL
First Name SMITH
Last Name MICHAEL
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2023-05-09
Datasets US SAM PROCUREMENT EXCLUSIONS
Address SARATOGA SPRINGS, NY 12866, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-10-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRPQ959

Start Date: 2023-05-05
End Date: 2026-05-04
Listing Date: 2023-05-09
Country: United States

Entity: usgsa-s4mrpq959

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias RBT SMITH
ROBERT C. SMITH MD
C. ROBERT
DIRECT ACTION MEDICAL NETWORK INC.
LIMITED LIABILITY COMPANY
ROBERT CLAY
ROBERT C. SMITH
ROBERT SMITHROBERTS
ROBERT SMITH
HOMETOWN DOCTORS, P.C.
HOMETOWN DOCTORS LLC
D.V.M., M.D.
Profile Type PERSON
Name SMITH ROBERT
First Name SMITH
Last Name ROBERT
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2023-05-18
Datasets US SAM PROCUREMENT EXCLUSIONS
Address WOODWORTH, LA 71303, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRPT2CK

Start Date: 2023-05-12
End Date: 2026-05-11
Listing Date: 2023-05-18
Country: United States

Entity: usgsa-s4mrpt2ck

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public