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10 SapherCheck records found for Person Allen

1. Desmond Willard ALLEN

Title	MR
Profile Type	PERSON
Name	DESMOND WILLARD ALLEN
First Name	DESMOND
Middle Name	WILLARD
Last Name	ALLEN
Nationality	UNITED KINGDOM
Birth Date	1953-08-16
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	34 JAFFRAY ROAD, BIRMINGHAM, UNITED KINGDOM, B24 8AX
Topics	DISQUALIFIED
Notes	BORN ON 16 AUGUST 1953 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/a06NbzJv7Tn6i7QnnC2gL1BMs4c

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: 2020-07-28 End Date: 2028-07-27 Listing Date: 2020-07-07 Country: United Kingdom Entity: NK-H2LJWaiJwLRwQXwtctKcFe Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5773945 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. TERI COLANN ALLEN

Sector	REGISTERED NURSE
Profile Type	PERSON
Name	TERI COLANN ALLEN ALLEN, TERI COLANN
First Name	TERI
Middle Name	COLANN
Last Name	ALLEN
Country	UNITED STATES
Birth Date	1970-08-10
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	2018-03-29
Npi Code	0000000000
Datasets	US MISSISSIPPI MEDICAID TERMINATED PROVIDER LIST US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3134B BARTON AGRICOLA RD LUCEDALE, MS 39452 3134B BARTON AGRICOLA ROAD, LUCEDALE, MS 39452 LUCEDALE, MS 39452, 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: 2018-03-20 Country: United States Entity: NK-VPadpYp4da5nqCEkqmDYzH Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Mississippi Medicaid Terminated Provider List
Sanction First Seen	2024-09-04
Sanction Last Change	2024-09-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Mississippi Division of Medicaid Start Date: 2018-03-20 Country: United States Entity: NK-VPadpYp4da5nqCEkqmDYzH Reason: License Revoked Source URL: https://medicaid.ms.gov/providers/provider-terminations/

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: HHS Authority ID: S4MR6C061 Start Date: 2018-03-20 Listing Date: 2018-03-29 Country: United States Entity: NK-VPadpYp4da5nqCEkqmDYzH Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. HENRY A. GONZALES

Alias	FARMACIA ETC LLC MOGUL MARKETING ATLANTA FEDERAL ACCIDENT & INJURY CENTERS LLC H. GONZALES HENRY GONZALES ALLEN GONZALEZ AGON MANAGEMENT INC. DIRECT MEDICAL HEALTH CARE GONZALES ALLEN H. GONZALEZ
Profile Type	PERSON
Name	HENRY A. GONZALES HENRY GONZALES ALLEN GONZALEZ HENRY ALLEN GONZALES HENRY A. GONZALES JR. H. GONZALEZ H. A. GONZALES GONZALES HENRY ALLEN
First Name	H. ALLEN HENRY GONZALES
Middle Name	ALLEN HENRY A.
Last Name	GONZALES ALLEN GONZALEZ
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-02-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	WILLIS, TX 77318, USA
Topics	DEBARRED ENTITY

8 Sanctions

1. 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: S4MRP0G75 Start Date: 2023-02-17 Listing Date: 2023-02-27 Country: United States Entity: NK-fjCdgBuaontxA4diEitGdL Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MRP0G7S Start Date: 2023-02-17 Listing Date: 2023-02-27 Country: United States Entity: NK-fjCdgBuaontxA4diEitGdL Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MRP0G92 Start Date: 2023-02-17 Listing Date: 2023-02-27 Country: United States Entity: NK-fjCdgBuaontxA4diEitGdL Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. 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: S4MRP0G5V Start Date: 2023-02-17 Listing Date: 2023-02-27 Country: United States Entity: NK-fjCdgBuaontxA4diEitGdL Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. 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: S4MRP0G6H Start Date: 2023-02-17 Listing Date: 2023-02-27 Country: United States Entity: NK-fjCdgBuaontxA4diEitGdL Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. 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: S4MRP0G8F Start Date: 2023-02-17 Listing Date: 2023-02-27 Country: United States Entity: NK-fjCdgBuaontxA4diEitGdL Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. 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: S4MRP0G74 Start Date: 2023-02-17 Listing Date: 2023-02-27 Country: United States Entity: NK-fjCdgBuaontxA4diEitGdL Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. 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: S4MRP0G9Q Start Date: 2023-02-17 Listing Date: 2023-02-27 Country: United States Entity: NK-fjCdgBuaontxA4diEitGdL Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Anthony ALLEN

Profile Type	PERSON
Name	ANTHONY ALLEN
First Name	ANTHONY
Last Name	ALLEN
Nationality	UNITED KINGDOM
Birth Date	1985-04-19
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	40 ST. MARYS WAY, CHIGWELL, ESSEX, IG7 5BX
Topics	DISQUALIFIED
Notes	BORN ON 19 APRIL 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ED0WeAZfdiNHfRwKkLWgCjFXd6g

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: 2016-07-06 End Date: 2031-07-05 Country: United Kingdom Entity: gb-coh-ed0weazfdinhfrwkklwgcjfxd6g Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2015-009253 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	DAVID ALLEN
First Name	DAVID
Last Name	ALLEN
Nationality	UNITED KINGDOM
Birth Date	1963-02-09
First Seen	2024-06-03
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	ROSELANDS, KIT LANE, CHECKENDON, READING, UNITED KINGDOM, RG8 0TY
Topics	DISQUALIFIED
Notes	BORN ON 9 FEBRUARY 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EWTAxTCTCeGfq1vn63HxLR0WoOc

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-06-03
Sanction Last Change	2024-06-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-06-03 End Date: 2034-06-02 Listing Date: 2024-05-13 Country: United Kingdom Entity: gb-coh-ewtaxtctcegfq1vn63hxlr0wooc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6614209 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. James David Junior ALLEN

Title	MR
Profile Type	PERSON
Name	JAMES DAVID JUNIOR ALLEN
First Name	JAMES
Middle Name	DAVID JUNIOR
Last Name	ALLEN
Nationality	UNITED KINGDOM
Birth Date	1987-05-07
First Seen	2024-07-11
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	85 ASHFIELD AVENUE, BUSHEY, HERTFORDSHIRE, UNITED KINGDOM, WD23 4HJ
Topics	DISQUALIFIED
Notes	BORN ON 7 MAY 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/f5numAxtnOkwjX8hPugC5gBx0Jg

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-11
Sanction Last Change	2024-07-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-07-11 End Date: 2035-07-10 Listing Date: 2024-06-20 Country: United Kingdom Entity: gb-coh-f5numaxtnokwjx8hpugc5gbx0jg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7050939 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Stephen Lewis ALLEN

Title	MR
Profile Type	PERSON
Name	STEPHEN LEWIS ALLEN
First Name	STEPHEN
Middle Name	LEWIS
Last Name	ALLEN
Nationality	UNITED KINGDOM
Birth Date	1952-11-19
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	24 LANDREATH PLACE, ST. BLAZEY, PAR, CORNWALL, UNITED KINGDOM, PL24 2JX
Topics	DISQUALIFIED
Notes	BORN ON 19 NOVEMBER 1952 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gM7LSRkG-zYp5t1R8THNSs5dXQk

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: 2021-10-15 End Date: 2029-10-14 Country: United Kingdom Entity: gb-coh-gm7lsrkg-zyp5t1r8thnss5dxqk Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20207235 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Daniel ALLEN

Title	MR
Profile Type	PERSON
Name	DANIEL ALLEN
First Name	DANIEL
Last Name	ALLEN
Nationality	UNITED KINGDOM
Birth Date	1989-03-28
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	31 ADDINGTON ROAD, BUCKINGHAM, UNITED KINGDOM, MK18 1PB
Topics	DISQUALIFIED
Notes	BORN ON 28 MARCH 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/i1ULNI5IxX4_9OrEDAO6I3N4bxs

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: 2021-09-01 End Date: 2025-02-28 Listing Date: 2021-08-11 Country: United Kingdom Entity: gb-coh-i1ulni5ixx4-9oredao6i3n4bxs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6008445 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. David John ALLEN

Title	MR
Profile Type	PERSON
Name	DAVID JOHN ALLEN
First Name	DAVID
Middle Name	JOHN
Last Name	ALLEN
Nationality	UNITED KINGDOM
Birth Date	1954-11-18
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	4 KEYES WAY, BUCKINGHAM, UNITED KINGDOM, MK18 1UD
Topics	DISQUALIFIED
Notes	BORN ON 18 NOVEMBER 1954 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iCYWWZM0crgQslRmZjCH7yH3WVc

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: 2021-08-25 End Date: 2025-08-24 Listing Date: 2021-08-04 Country: United Kingdom Entity: gb-coh-icywwzm0crgqslrmzjch7yh3wvc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6008445 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Edward ALLEN

Title	MR
Profile Type	PERSON
Name	EDWARD ALLEN
First Name	EDWARD
Last Name	ALLEN
Nationality	UNITED KINGDOM
Birth Date	1989-02-28
First Seen	2023-11-08
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	77 HOLLY BUSH LANE, HAMPTON, MIDDLESEX, UNITED KINGDOM, TW12 2QY
Topics	DISQUALIFIED
Notes	BORN ON 28 FEBRUARY 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iFlpZKWG1jyOSSoTu71ZUsQul10

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-11-08
Sanction Last Change	2023-11-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-11-08 End Date: 2031-11-07 Listing Date: 2023-10-18 Country: United Kingdom Entity: gb-coh-iflpzkwg1jyossotu71zusqul10 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6886247 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A