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10 SapherCheck records found for Person Bennett

1. Paul John BENNETT

Title	MR
Profile Type	PERSON
Name	PAUL JOHN BENNETT
First Name	PAUL
Middle Name	JOHN
Last Name	BENNETT
Nationality	UNITED KINGDOM
Birth Date	1965-09-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	253 SHOOTERS HILL ROAD, LONDON, UNITED KINGDOM, SE3 8UN
Topics	DISQUALIFIED
Notes	BORN ON 11 SEPTEMBER 1965 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4CE6xnCmYY5vrEJWSLbSEedq34o

1 Sanctions

1. Sanction Caption: Sanction

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: 2020-03-30 End Date: 2027-03-29 Country: United Kingdom Entity: gb-coh-4ce6xncmyy5vrejwslbseedq34o Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: F01CR616 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Craig BENNETT

Profile Type	PERSON
Name	CRAIG BENNETT
First Name	CRAIG
Last Name	BENNETT
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	10 BALLYSHIEL ROAD, TANDRAGEE, CRAIGAVON, COUNTY ARMAGH, NORTHERN IRELAND, BT62 2HX
Topics	DISQUALIFIED
Notes	DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/av5d7-X6rwMBSONUsMbOC_TYUQI

1 Sanctions

1. Sanction Caption: Sanction

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: 2023-05-23 End Date: 2034-05-22 Country: United Kingdom Entity: gb-coh-av5d7-x6rwmbsonusmboc-tyuqi Reason: article: 9 act: company directors disqualification northern ireland order 2002 description_identifier: high court to disqualify unfit directors of insolvent companies Reason: 18/112343 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Jonathan Garfield BENNETT

Title	MR
Profile Type	PERSON
Name	JONATHAN GARFIELD BENNETT
First Name	JONATHAN
Middle Name	GARFIELD
Last Name	BENNETT
Nationality	UNITED KINGDOM
Birth Date	1972-03-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	TY NEWYDD, PEN YR EGLWYS, LLANTWIT FADRE, CHURCH VILLAGE, PONTYPRIDD, WALES, CF38 1UA
Topics	DISQUALIFIED
Notes	BORN ON 6 MARCH 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Cq8RXLbip3TQJYM2y-7Cn_Lc7MI

1 Sanctions

1. Sanction Caption: Sanction

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: 2021-05-10 End Date: 2027-05-09 Country: United Kingdom Entity: gb-coh-cq8rxlbip3tqjym2y-7cn-lc7mi Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20210019 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Darren William BENNETT

Title	MR
Profile Type	PERSON
Name	DARREN WILLIAM BENNETT
First Name	DARREN
Middle Name	WILLIAM
Last Name	BENNETT
Nationality	UNITED KINGDOM
Birth Date	1983-06-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	58 BURROUGHS DRIVE, DARTFORD, KENT, DA1 5TX
Topics	DISQUALIFIED
Notes	BORN ON 5 JUNE 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OTgklV0-auCuf0EhCShvjkOB-ec

1 Sanctions

1. Sanction Caption: Sanction

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: 2020-11-11 End Date: 2028-11-10 Country: United Kingdom Entity: gb-coh-otgklv0-aucuf0ehcshvjkob-ec Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20190779 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Harvey Edwin BENNETT

Title	MR
Profile Type	PERSON
Name	HARVEY EDWIN BENNETT
First Name	HARVEY
Middle Name	EDWIN
Last Name	BENNETT
Nationality	UNITED KINGDOM
Birth Date	1970-02-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	83 CROSS ROAD, MAWNEYS, ROMFORD, UNITED KINGDOM, RM7 8DX
Topics	DISQUALIFIED
Notes	BORN ON 9 FEBRUARY 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/R6um5_jLt5dak7_Z4E2yTK4m6wE

1 Sanctions

1. Sanction Caption: Sanction

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: 2018-10-08 End Date: 2033-10-07 Listing Date: 2018-09-17 Country: United Kingdom Entity: gb-coh-r6um5-jlt5dak7-z4e2ytk4m6we Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4796779 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. BARBARA RENE BENNETT

Profile Type	PERSON
Name	BARBARA RENE BENNETT
First Name	BARBARA
Middle Name	RENE
Last Name	BENNETT
Country	UNITED STATES
Birth Date	1962-06-19
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
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	2604 THOROUGHBRED DRIVE, KILLEEN, TX 76549
Topics	DEBARRED ENTITY

1 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: 2019-05-20 Country: United States Entity: us-fed-excl-barbara-rene-bennett-76549-killeen Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. BETTY G BENNETT

Profile Type	PERSON
Name	BETTY G BENNETT
First Name	BETTY
Middle Name	G
Last Name	BENNETT
Country	UNITED STATES
Birth Date	1973-11-15
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GRUNDY, VA 24614, USA P O BOX 396, GRUNDY, VA 24614
Topics	DEBARRED ENTITY

2 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: 2006-04-20 Country: United States Entity: us-fed-excl-betty-g-bennett-24614-grundy Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: S4MR3PVZJ Start Date: 2006-04-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-betty-g-bennett-24614-grundy 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).

8. BETTY JEAN BENNETT

Profile Type	PERSON
Name	BETTY JEAN BENNETT
First Name	BETTY
Middle Name	JEAN
Last Name	BENNETT
Country	UNITED STATES
Birth Date	1967-10-27
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
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	7430 157TH ST, W, APT 311, SAINT PAUL, MN 55124
Topics	DEBARRED ENTITY

1 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: 2016-10-20 Country: United States Entity: us-fed-excl-betty-jean-bennett-55124-saint-paul Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. BONNIE A BENNETT

Profile Type	PERSON
Name	BONNIE A. BENNETT BONNIE A BENNETT
First Name	BONNIE
Middle Name	A A.
Last Name	BENNETT
Country	UNITED STATES
Birth Date	1941-11-09
Position	OSTEOPATHY (OSTEOPATHIC PRAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	POINT LOOKOUT, NY 11569, USA 36 BEECH STREET, POINT LOOKOUT, NY 11569
Topics	DEBARRED ENTITY
Description	UPIN: E81792

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: 1995-02-16 Country: United States Entity: us-fed-excl-bonnie-a-bennett-11569-point-lookout Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NWP7 Start Date: 1995-04-14 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-bonnie-a-bennett-11569-point-lookout Program: NonProcurement 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).

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NWP7 Start Date: 1995-04-14 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-bonnie-a-bennett-11569-point-lookout Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. CAMELIA HUNT BENNETT

Profile Type	PERSON
Name	CAMELIA HUNT BENNETT
First Name	CAMELIA
Middle Name	HUNT
Last Name	BENNETT
Country	UNITED STATES
Birth Date	1966-10-22
Position	BUSINESS MANAGER (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-07-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FAYETTEVILLE, NC 28301, USA 1140 PASTURE LANE, FAYETTEVILLE, NC 28301
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: 1999-07-20 Country: United States Entity: us-fed-excl-camelia-hunt-bennett-28301-fayetteville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: OPM Authority ID: S4MR3NK0K Start Date: 1999-10-25 Listing Date: 1999-12-02 Country: United States Entity: us-fed-excl-camelia-hunt-bennett-28301-fayetteville Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NK0K Start Date: 1999-07-20 Listing Date: 1999-07-21 Country: United States Entity: us-fed-excl-camelia-hunt-bennett-28301-fayetteville 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).