SapherCheck

4 SapherCheck records found for Person Ashcroft

Profile Type PERSON
Name GIOVANNA SIAN ELISABETH ASHCROFT
First Name GIOVANNA
Middle Name SIAN ELISABETH
Last Name ASHCROFT
Nationality UNITED KINGDOM
Birth Date 1972-11-03
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 287 DENTON LANE, CHADDERTON, OLDHAM, UNITED KINGDOM, OL9 9DG
Topics DISQUALIFIED
Notes BORN ON 3 NOVEMBER 1972 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IEvrKHBfGxEJcUEYDQTXvHN2DSc

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: 2021-04-08
End Date: 2025-04-07
Listing Date: 2021-03-18
Country: United Kingdom

Entity: NK-JC45nHMndC2d9UzBt8hTeu

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

Reason: INV6045707

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MARCUS ASHCROFT-JONES
First Name MARCUS
Last Name ASHCROFT-JONES
Nationality UNITED KINGDOM
Birth Date 1982-08-13
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 4 WERRELL DRIVE, BOARS HILL, WOOTTON, OXFORD, OXFORDSHIRE, OX1 5LF
Topics DISQUALIFIED
Notes BORN ON 13 AUGUST 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GjUc4V2bogbF_FSBeo9SI_e45Ow

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: 2017-12-18
End Date: 2027-12-17
Country: United Kingdom

Entity: gb-coh-gjuc4v2bogbf-fsbeo9si-e45ow

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20170038

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name LISA JANE ASHCROFT
First Name LISA
Middle Name JANE
Last Name ASHCROFT
Nationality UNITED KINGDOM
Birth Date 1972-09-28
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 20 DELPH HOLLOW WAY, ST. HELENS, UNITED KINGDOM, WA9 5GP
Topics DISQUALIFIED
Notes BORN ON 28 SEPTEMBER 1972 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZqAgzpIeDo1O8Mm0BQClM7gtpJk

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: 2020-03-11
End Date: 2026-03-10
Listing Date: 2020-02-19
Country: United Kingdom

Entity: gb-coh-zqagzpiedo1o8mm0bqclm7gtpjk

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

Reason: INV5574923

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name SHARON ELISABETH ASHCROFT
First Name SHARON
Middle Name ELISABETH
Last Name ASHCROFT
Country UNITED STATES
Birth Date 1962-11-10
Position PHYSICIAN PRACTICE ( (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-01-10
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address GOODYEAR, AZ 85338, USA
P O BOX 3700, #344512, GOODYEAR, AZ 85338
Topics DEBARRED ENTITY

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: 2021-11-18
Country: United States

Entity: us-fed-excl-sharon-elisabeth-ashcroft-85338-goodyear

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: S4MRK7NZR

Start Date: 2021-11-18
Listing Date: 2022-01-10
Country: United States

Entity: us-fed-excl-sharon-elisabeth-ashcroft-85338-goodyear

Program: Reciprocal

Provisions: Prohibition/Restriction

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