10 SapherCheck records found for Person Adams

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-09-26
Sanction Last Change 2024-09-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-11-01
End Date: 2033-10-31
Listing Date: 2023-10-11
Country: United Kingdom

Entity: gb-coh-87yrfg7g1kj2wudji340dactgv8

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

Reason: INV6850595

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

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: 2019-11-19
End Date: 2026-11-18
Listing Date: 2019-10-29
Country: United Kingdom

Entity: gb-coh-eyaer-gz8ynquwrms-i9mkkzos

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

Reason: INV5703133

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-21
Sanction Last Change 2023-08-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-08-15
End Date: 2027-08-14
Listing Date: 2023-07-25
Country: United Kingdom

Entity: gb-coh-smesew8xxfxeq0pdcdon57fpirc

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

Reason: INV6742815

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-02-01
Sanction Last Change 2024-02-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-02-01
End Date: 2034-01-31
Listing Date: 2024-01-11
Country: United Kingdom

Entity: gb-coh-uo7xre45wfovptumb-0qewge070

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

Reason: INV6878401

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

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: 2012-11-02
End Date: 2025-11-01
Country: United Kingdom

Entity: gb-coh-vvuhspawruyol4dswsxsfrzf6zy

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: 2MA30308

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

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: 2021-11-16
End Date: 2025-11-15
Listing Date: 2021-10-26
Country: United Kingdom

Entity: gb-coh-we-hldmhtlhgfmc2-h4dxhk1mc0

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

Reason: INV6191731

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

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: 2021-11-16
End Date: 2025-11-15
Listing Date: 2021-10-26
Country: United Kingdom

Entity: gb-coh-zqychmvy-0go-gq-fuffn39chwq

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

Reason: INV6191731

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

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: 2011-05-19
Country: United States

Entity: us-fed-excl-alan-jerome-jr-adams-50311-des-moines

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MR3RG0H

Start Date: 2011-05-19
Listing Date: 2011-05-19
Country: United States

Entity: us-fed-excl-alan-jerome-jr-adams-50311-des-moines

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 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: 2011-11-20
Country: United States

Entity: us-fed-excl-alfred-eugene-adams-94608-emeryville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

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: S4MR3RMQ1

Start Date: 2011-11-20
Listing Date: 2011-11-21
Country: United States

Entity: us-fed-excl-alfred-eugene-adams-94608-emeryville

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).

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: S4MR3RMQ1

Start Date: 2011-12-27
Listing Date: 2011-12-28
Country: United States

Entity: us-fed-excl-alfred-eugene-adams-94608-emeryville

Program: Reciprocal

Provisions: Prohibition/Restriction

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

1 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: 2022-11-20
Country: United States

Entity: us-fed-excl-algeree-diane-adams-32209-jacksonville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp