SapherCheck

3 SapherCheck records found for Person Beckford

Profile Type PERSON
Name AUDREY LEONIE BECKFORD
First Name AUDREY
Middle Name LEONIE
Last Name BECKFORD
Country UNITED STATES
Birth Date 1968-06-01
Position OSTEOPATHY (OSTEOPATHIC PRAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2002-07-10
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address EAST ORANGE, NJ 07017, USA
566 N MAPLE AVE, E ORANGE, NJ 07017
Topics DEBARRED ENTITY

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: 2002-01-20
Country: United States

Entity: NK-gekWfTm2rfn7xmsvr38L8y

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: S4MR3N4TN

Start Date: 2002-01-20
Listing Date: 2002-07-10
Country: United States

Entity: NK-gekWfTm2rfn7xmsvr38L8y

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: S4MR3N4TN

Start Date: 2002-03-18
Listing Date: 2002-08-21
Country: United States

Entity: NK-gekWfTm2rfn7xmsvr38L8y

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Title MR
Profile Type PERSON
Name STEVEN LAWRENCE BECKFORD
First Name STEVEN
Middle Name LAWRENCE
Last Name BECKFORD
Nationality UNITED KINGDOM
Birth Date 1983-12-04
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 121 PORTLAND ROAD, BIRMINGHAM, ENGLAND, B16 9QX
Topics DISQUALIFIED
Notes BORN ON 4 DECEMBER 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FKO2R4EjZLpUfAhMkjwjMGEM218

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-08-18
End Date: 2028-08-17
Country: United Kingdom

Entity: gb-coh-fko2r4ejzlpufahmkjwjmgem218

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

Reason: T20220013

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name KEITH BECKFORD
First Name KEITH
Last Name BECKFORD
Nationality UNITED KINGDOM
Birth Date 1972-11-05
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 84 COOPERS LANE, SMETHWICK, UNITED KINGDOM, B67 7DJ
Topics DISQUALIFIED
Notes BORN ON 5 NOVEMBER 1972 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_jBLPmQcKtRdiFrFUwhkngNFRhY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2020-05-12
End Date: 2026-05-11
Listing Date: 2020-04-21
Country: United Kingdom

Entity: gb-coh-jblpmqcktrdifrfuwhkngnfrhy

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

Reason: INV5641911

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