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5 SapherCheck records found for Person Birch

1. Garry John BIRCH

Title	MR
Profile Type	PERSON
Name	GARRY JOHN BIRCH
First Name	GARRY
Middle Name	JOHN
Last Name	BIRCH
Nationality	UNITED KINGDOM
Birth Date	1963-06-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	UNIT W5, WARWICK HOUSE INDUSTRIAL ESTATE, 18 FORGE LANE, MINWORTH, UNITED KINGDOM, B76 1AH
Topics	DISQUALIFIED
Notes	BORN ON 4 JUNE 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0FvbgVGcBk0n4f0uL7rnlp8eCsM

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: 2021-06-02 End Date: 2028-06-01 Listing Date: 2021-05-12 Country: United Kingdom Entity: gb-coh-0fvbgvgcbk0n4f0ul7rnlp8ecsm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5851791 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	PAUL BIRCH
First Name	PAUL
Last Name	BIRCH
Nationality	UNITED KINGDOM
Birth Date	1967-07-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	8 BLACKTHORN CLOSE, HASLAND, CHESTERFIELD, UNITED KINGDOM, S41 0DY
Topics	DISQUALIFIED
Notes	BORN ON 27 JULY 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/I062SvzqAKB-YnIkPMqWaA-u4CU

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: 2019-11-08 End Date: 2026-11-07 Listing Date: 2019-10-18 Country: United Kingdom Entity: gb-coh-i062svzqakb-ynikpmqwaa-u4cu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5583599 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Richard Nicholas BIRCH

Title	MR
Profile Type	PERSON
Name	RICHARD NICHOLAS BIRCH
First Name	RICHARD
Middle Name	NICHOLAS
Last Name	BIRCH
Nationality	UNITED KINGDOM
Birth Date	1969-08-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	6 HEADLANDS, KETTERING, NORTHANTS, UNITED KINGDOM, NN15 7HP
Topics	DISQUALIFIED
Notes	BORN ON 12 AUGUST 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zrcA12wZxJxmHdk7ePD0jNjwoUU

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: 2023-02-28 End Date: 2034-02-27 Listing Date: 2023-02-07 Country: United Kingdom Entity: gb-coh-zrca12wzxjxmhdk7epd0jnjwouu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6137617 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	AARON BIRCH
First Name	AARON
Last Name	BIRCH
Country	UNITED STATES
Birth Date	1930-02-09
Position	FAMILY PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2003-09-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4751 W TOUHY AVE, LINCOLNWOOD, IL 60646 LINCOLNWOOD, IL 606461634, USA
Topics	DEBARRED ENTITY
Description	UPIN: F69558

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: 2003-06-19 Country: United States Entity: us-fed-excl-aaron-birch-60646-lincolnwood Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR3N011 Start Date: 2003-08-21 Listing Date: 2003-10-08 Country: United States Entity: us-fed-excl-aaron-birch-60646-lincolnwood Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3N011 Start Date: 2003-09-22 Listing Date: 2003-09-22 Country: United States Entity: us-fed-excl-aaron-birch-60646-lincolnwood 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).

5. JENNY DENISE BIRCH

Profile Type	PERSON
Name	JENNY DENISE BIRCH
First Name	JENNY
Middle Name	DENISE
Last Name	BIRCH
Country	UNITED STATES
Birth Date	1977-01-31
Position	EMPLOYEE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-02-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SPARTANBURG, SC 29307, USA 4450 CLIFTON GLENDALE ROAD, SPARTANBURG, SC 29307
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: 2011-02-20 Country: United States Entity: us-fed-excl-jenny-denise-birch-29307-spartanburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3RGJT Start Date: 2011-02-20 Listing Date: 2011-02-23 Country: United States Entity: us-fed-excl-jenny-denise-birch-29307-spartanburg 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).