SapherCheck

5 SapherCheck records found for Person Arthurs

Title MR
Profile Type PERSON
Name RICHARD ARTHURS
First Name RICHARD
Last Name ARTHURS
Nationality UNITED KINGDOM
Birth Date 1972-09-29
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 88 GROVE ROAD, BLABY, LEICESTER, UNITED KINGDOM, LE8 4DG
Topics DISQUALIFIED
Notes BORN ON 29 SEPTEMBER 1972 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Bx6tjNIaIhBxbBptFYIYzjoRU9M

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: 2020-10-13
End Date: 2028-10-12
Listing Date: 2020-09-22
Country: United Kingdom

Entity: gb-coh-bx6tjniaihbxbbptfyiyzjoru9m

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

Reason: INV5773521

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name CAHAL ARTHURS
First Name CAHAL
Last Name ARTHURS
Nationality UNITED KINGDOM
Birth Date 1966-06-08
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 37 BALLYEASBOROUGH ROAD, KIRCUBBIN, NEWTOWNARDS, CO DOWN, BT22 1DB
Topics DISQUALIFIED
Notes BORN ON 8 JUNE 1966 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QSninbNmddIawF4IG6fsd50z55Y

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2022-12-26
End Date: 2026-12-25
Listing Date: 2022-12-05
Country: United Kingdom

Entity: gb-coh-qsninbnmddiawf4ig6fsd50z55y

Reason: article: 10
description_identifier: order or undertaking and reporting provisions
act: company directors disqualification northern ireland order 2002

Reason: U629

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name MARY ARTHURS
First Name MARY
Last Name ARTHURS
Nationality IRELAND
Birth Date 1980-03-01
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 37 BALLYEASBOROUGH ROAD, KIRCUBBIN, NEWTOWNARDS, COUNTY DOWN, BT22 1DB
Topics DISQUALIFIED
Notes BORN ON 1 MARCH 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uEwHczv24tCY3fAyjRLp8-knwr0

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: 2022-12-26
End Date: 2026-12-25
Listing Date: 2022-12-05
Country: United Kingdom

Entity: gb-coh-uewhczv24tcy3fayjrlp8-knwr0

Reason: article: 10
description_identifier: order or undertaking and reporting provisions
act: company directors disqualification northern ireland order 2002

Reason: U630

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MARCIA RAMSIER ARTHURS
First Name MARCIA
Middle Name RAMSIER
Last Name ARTHURS
Country UNITED STATES
Birth Date 1957-12-10
Position PHYSICIAN PRACTICE ( (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 37930 NORTH 45TH AVENUE, #2503, PHOENIX, AZ 85086
Topics DEBARRED ENTITY

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: 2022-12-20
Country: United States

Entity: us-fed-excl-marcia-ramsier-arthurs-85086-phoenix

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Title EMPLOYEE
Profile Type PERSON
Name MARCIA R. ARTHURS
First Name MARCIA
Middle Name R.
Last Name ARTHURS
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Pennsylvania Medicheck list
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Human Services

Start Date: 2022-12-20
Country: United States

Entity: us-medpa-30daab2e94d078a8b950f5340c6ef4515623465d

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Precluded