SapherCheck

3 SapherCheck records found for Person Ashmore

Title MR
Profile Type PERSON
Name STUART ASHMORE
First Name STUART
Last Name ASHMORE
Birth Date 1952-11-15
First Seen 2024-07-03
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address L'ABRI DE JARDIN, WALTON MARINA, WALTON BRIDGE ROAD, WALTON-ON-THAMES, ENGLAND, KT12 1QW
Topics DISQUALIFIED
Notes BORN ON 15 NOVEMBER 1952 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/80HmWX_FbO-ds3W9G3UPrg7BdlA

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-03
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-06-18
End Date: 2030-06-17
Country: United Kingdom

Entity: gb-coh-80hmwx-fbo-ds3w9g3uprg7bdla

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

Reason: T20227064

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name TRACEY C ASHMORE
First Name TRACEY
Middle Name C
Last Name ASHMORE
Country UNITED STATES
Birth Date 1970-01-21
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-08-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SARDIS, MS 38666, USA
19697-B HIGHWAY 51, SARDIS, MS 38666
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: 2007-08-20
Country: United States

Entity: us-fed-excl-tracey-c-ashmore-38666-sardis

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR3PQ29

Start Date: 2007-08-20
Listing Date: 2007-08-20
Country: United States

Entity: us-fed-excl-tracey-c-ashmore-38666-sardis

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).

ID Number RN514132L
Title RN
Profile Type PERSON
Name PATRICIA T. ASHMORE
First Name PATRICIA
Middle Name T.
Last Name ASHMORE
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: 2001-01-18
Country: United States

Entity: us-medpa-8f6cf206ed9ea878c925c9a4af96c60738e33bf8

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

Status: Precluded