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10 SapherCheck records found for Person Terry

1. TERRY HOLLEY

Alias	TERRY HOLLY TERRY HOLLEY TERRT HOLLEY
Profile Type	PERSON
Name	TERRY HOLLEY
First Name	TERRY
Last Name	HOLLEY
Country	UNITED STATES
Birth Date	1982-03-17
Position	DME - GENERAL (EMPLOYEE - PRIVATE S)
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2022-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1212 KNOLL CREST DRIVE, MANSFIELD, TX 76063 MANSFIELD, TX 76063, USA
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: 2022-02-20 Country: United States Entity: NK-ZMwQsipe93cjVMMMQs2bQq Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRL93C4 Start Date: 2022-04-19 End Date: 2025-04-18 Listing Date: 2022-04-19 Country: United States Entity: NK-ZMwQsipe93cjVMMMQs2bQq Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. TERRY SPARGER

Profile Type	PERSON
Name	TERRY SPARGER
First Name	TERRY
Last Name	SPARGER
Country	UNITED STATES
Birth Date	1957-08-04
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-07-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8009 MISTY TRAIL, FORT WORTH, TX 76123 FT. WORTH, TX 76123, 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: 2001-04-19 Country: United States Entity: NK-kgqhbiDdy9cDQdkidCmcUR Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3N7DW Start Date: 2001-04-19 Listing Date: 2001-07-05 Country: United States Entity: NK-kgqhbiDdy9cDQdkidCmcUR 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: S4MR3N7DW Start Date: 2001-06-21 Listing Date: 2001-08-02 Country: United States Entity: NK-kgqhbiDdy9cDQdkidCmcUR Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Terry Alan TICKLE

Title	MR
Profile Type	PERSON
Name	TERRY ALAN TICKLE
First Name	TERRY
Middle Name	ALAN
Last Name	TICKLE
Nationality	UNITED KINGDOM
Birth Date	1969-10-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 BLYTHE PLACE, WINSFORD, UNITED KINGDOM, CW7 3LP
Topics	DISQUALIFIED
Notes	BORN ON 9 OCTOBER 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0rFm4Vk2SPrjUO-tALKbVd5q8LI

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: 2023-12-21 End Date: 2029-12-20 Listing Date: 2023-11-30 Country: United Kingdom Entity: gb-coh-0rfm4vk2sprjuo-talkbvd5q8li Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6731501 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Terry John HILLS

Title	MR
Profile Type	PERSON
Name	TERRY JOHN HILLS
First Name	TERRY
Middle Name	JOHN
Last Name	HILLS
Nationality	UNITED KINGDOM
Birth Date	1966-09-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	68 KIRBY ROAD, PORTSMOUTH, HAMPSHIRE, UNITED KINGDOM, PO2 0PD
Topics	DISQUALIFIED
Notes	BORN ON 10 SEPTEMBER 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/C33TTrGbqK5eCjBGImwHhNhnTx0

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: 2024-06-13 End Date: 2036-06-12 Country: United Kingdom Entity: gb-coh-c33ttrgbqk5ecjbgimwhhnhntx0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6863573 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	TERRY POOLE
First Name	TERRY
Last Name	POOLE
Nationality	UNITED KINGDOM
Birth Date	1978-09-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	WILLOWS EDGE, PARK ROAD, DORMANS PARK, EAST GRINSTEAD, WEST SUSSEX, UNITED KINGDOM, RH19 2NQ
Topics	DISQUALIFIED
Notes	BORN ON 11 SEPTEMBER 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Fe1Bi8lPHxTnrcjDd5mwisGvj7s

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: 2022-09-29 End Date: 2028-09-28 Listing Date: 2022-09-08 Country: United Kingdom Entity: gb-coh-fe1bi8lphxtnrcjdd5mwisgvj7s Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6329455 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Terry John SMITH

Profile Type	PERSON
Name	TERRY JOHN SMITH
First Name	TERRY
Middle Name	JOHN
Last Name	SMITH
Birth Date	1979-11-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	6 CHURCH VIEW, AVELEY, SOUTH OCKENDON, ESSEX, ENGLAND, RM15 4LH
Topics	DISQUALIFIED
Notes	BORN ON 17 NOVEMBER 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LO4xhD20twxhjD4_dAbPq2Ewupo

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: 2017-08-24 End Date: 2025-08-23 Country: United Kingdom Entity: gb-coh-lo4xhd20twxhjd4-dabpq2ewupo Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: D00RM309 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Terry Michael ANGUS

Title	MR
Profile Type	PERSON
Name	TERRY MICHAEL ANGUS
First Name	TERRY
Middle Name	MICHAEL
Last Name	ANGUS
Nationality	UNITED KINGDOM
Birth Date	1983-04-21
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 NORFOLK CLOSE, ASHINGTON, NORTHUMBERLAND, UNITED KINGDOM, NE63 8PE
Topics	DISQUALIFIED
Notes	BORN ON 21 APRIL 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pzrIOII_etjIAARYDE1PXJn3wmI

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: 2023-05-10 End Date: 2031-05-09 Listing Date: 2023-04-19 Country: United Kingdom Entity: gb-coh-pzrioii-etjiaaryde1pxjn3wmi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6567187 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Terry COSTER

Title	MR
Profile Type	PERSON
Name	TERRY COSTER
First Name	TERRY
Last Name	COSTER
Nationality	UNITED KINGDOM
Birth Date	1979-06-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 LETZEN ROAD, CANVEY ISLAND, UNITED KINGDOM, SS8 9AW
Topics	DISQUALIFIED
Notes	BORN ON 6 JUNE 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tnIVhth99j_OqBPofo-pH35gP6Y

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: 2022-07-26 End Date: 2028-07-25 Listing Date: 2022-07-05 Country: United Kingdom Entity: gb-coh-tnivhth99j-oqbpofo-ph35gp6y Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6309467 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Terry Solomon DUGBO

Title	MR.
Profile Type	PERSON
Name	TERRY SOLOMON DUGBO
First Name	TERRY
Middle Name	SOLOMON
Last Name	DUGBO
Nationality	NIGERIA
Birth Date	1971-06-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	HOBBERLEY HOUSE, HOBBERLEY LANE, LEEDS, WEST YORKSHIRE, LS17 8LX
Topics	DISQUALIFIED
Notes	BORN ON 2 JUNE 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vYcuNcfqDX6u29MMDOUIm6W-FKk

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: 2016-07-15 End Date: 2028-07-14 Country: United Kingdom Entity: gb-coh-vycuncfqdx6u29mmdouim6w-fkk Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20150308 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Terry Michael FOSTER

Title	MR
Profile Type	PERSON
Name	TERRY MICHAEL FOSTER
First Name	TERRY
Middle Name	MICHAEL
Last Name	FOSTER
Nationality	UNITED KINGDOM
Birth Date	1971-11-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	22 BEACON AVENUE, EXETER, UNITED KINGDOM, EX4 7JD
Topics	DISQUALIFIED
Notes	BORN ON 5 NOVEMBER 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WjCejhmVjzpQgchA84eajBT5N70

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: 2020-08-11 End Date: 2026-08-10 Listing Date: 2020-07-21 Country: United Kingdom Entity: gb-coh-wjcejhmvjzpqgcha84eajbt5n70 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5883747 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A