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10 SapherCheck records found for Person Burns

1. Patrick James BURNS

Title	MR
Profile Type	PERSON
Name	PATRICK JAMES BURNS
First Name	PATRICK
Middle Name	JAMES
Last Name	BURNS
Nationality	UNITED KINGDOM
Birth Date	1968-09-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	KITTYS ROAD, KILKEEL, DOWN, BT34 4EJ
Topics	DISQUALIFIED
Notes	BORN ON 17 SEPTEMBER 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/e5QTx5F_wakWU7HRn1NKElTA5to

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: 2019-04-18 End Date: 2026-04-17 Listing Date: 2019-03-28 Country: United Kingdom Entity: gb-coh-e5qtx5f-wakwu7hrn1nkelta5to Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U556 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Ryan Howard BURNS

Title	MR
Profile Type	PERSON
Name	RYAN HOWARD BURNS
First Name	RYAN
Middle Name	HOWARD
Last Name	BURNS
Nationality	UNITED KINGDOM
Birth Date	1988-02-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	WINDMILL LANE, COCKERMOUTH, CUMBRIA, UNITED KINGDOM, CA13 9AX
Topics	DISQUALIFIED
Notes	BORN ON 17 FEBRUARY 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fCx2lVz7px_swuodcwnz1DnAb_c

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: 2022-08-16 End Date: 2031-08-15 Listing Date: 2022-08-26 Country: United Kingdom Entity: gb-coh-fcx2lvz7px-swuodcwnz1dnab-c Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6339351 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Neil Leslie BURNS

Title	MR
Profile Type	PERSON
Name	NEIL LESLIE BURNS
First Name	NEIL
Middle Name	LESLIE
Last Name	BURNS
Nationality	UNITED KINGDOM
Birth Date	1963-09-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	8 LONGBOURN, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 3TN
Topics	DISQUALIFIED
Notes	BORN ON 4 SEPTEMBER 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MuroSfvKHfO1R0nIMyxyqXvJZS4

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: 2020-03-03 End Date: 2031-03-02 Country: United Kingdom Entity: gb-coh-murosfvkhfo1r0nimyxyqxvjzs4 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2019-005756 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Michael Anthony BURNS

Title	MR
Profile Type	PERSON
Name	MICHAEL ANTHONY BURNS
First Name	MICHAEL
Middle Name	ANTHONY
Last Name	BURNS
Nationality	UNITED KINGDOM
Birth Date	1996-08-05
First Seen	2024-03-13
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	362 BRIERCLIFFE ROAD, BURNLEY, UNITED KINGDOM, BB10 2NL
Topics	DISQUALIFIED
Notes	BORN ON 5 AUGUST 1996 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/R0efhEWKnZ1hYd_-KWwGDWZixro

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-03-13
Sanction Last Change	2024-03-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-03-13 End Date: 2034-03-12 Listing Date: 2024-02-21 Country: United Kingdom Entity: gb-coh-r0efhewknz1hyd-kwwgdwzixro Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7004547 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Robert John BURNS

Profile Type	PERSON
Name	ROBERT JOHN BURNS
First Name	ROBERT
Middle Name	JOHN
Last Name	BURNS
Nationality	UNITED KINGDOM
Birth Date	1980-10-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	11 HARMAN ROAD, BIRMINGHAM, UNITED KINGDOM, B72 1AH
Topics	DISQUALIFIED
Notes	BORN ON 9 OCTOBER 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/t_wT36cPBR1bqrRcFHL14dGSdYo

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: 2018-05-14 End Date: 2026-05-13 Listing Date: 2018-04-23 Country: United Kingdom Entity: gb-coh-t-wt36cpbr1bqrrcfhl14dgsdyo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5208873 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Andrew BURNS

Title	MR
Profile Type	PERSON
Name	ANDREW BURNS
First Name	ANDREW
Last Name	BURNS
Nationality	UNITED KINGDOM
Birth Date	1971-05-03
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	30 MYTHAM ROAD, LITTLE LEVER, BOLTON, UNITED KINGDOM, BL3 1JQ
Topics	DISQUALIFIED
Notes	BORN ON 3 MAY 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vVAtzd4bm6AzmdpDEATJ2oWXyoA

1 Sanctions

1. Sanction Caption: Sanction

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: 2022-11-09 End Date: 2029-11-08 Listing Date: 2022-10-19 Country: United Kingdom Entity: gb-coh-vvatzd4bm6azmdpdeatj2owxyoa Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6414213 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. BRIAN A BURNS

Profile Type	PERSON
Name	BRIAN A BURNS BRIAN A. BURNS
First Name	BRIAN
Middle Name	A A.
Last Name	BURNS
Country	UNITED STATES
Birth Date	1965-12-27
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-03-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	13421 N 43 AVE, APT 1094, PHOENIX, AZ 85029 PHOENIX, AZ 85029, USA
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: 2004-02-19 Country: United States Entity: us-fed-excl-brian-a-burns-85029-phoenix 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: S4MR3MW0G Start Date: 2004-02-19 Listing Date: 2004-03-08 Country: United States Entity: us-fed-excl-brian-a-burns-85029-phoenix 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).

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: OPM Authority ID: S4MR3MW0G Start Date: 2004-04-22 Listing Date: 2004-04-27 Country: United States Entity: us-fed-excl-brian-a-burns-85029-phoenix Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. BRIAN THOMAS BURNS

Profile Type	PERSON
Name	BRIAN THOMAS BURNS
First Name	BRIAN
Middle Name	THOMAS
Last Name	BURNS
Country	UNITED STATES
Birth Date	1964-01-13
Position	TECHNICIAN (THERAPIST)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-10-11
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	28 FRANKLIN ST, APT 4, AUBURN, NY 13021 AUBURN, NY 13021, USA
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: 2001-07-19 Country: United States Entity: us-fed-excl-brian-thomas-burns-13021-auburn 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: OPM Authority ID: S4MR3N8LY Start Date: 2001-09-04 Listing Date: 2002-05-02 Country: United States Entity: us-fed-excl-brian-thomas-burns-13021-auburn 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: S4MR3N8LY Start Date: 2001-07-19 Listing Date: 2001-10-11 Country: United States Entity: us-fed-excl-brian-thomas-burns-13021-auburn 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).

9. CLEATONIA BURNS

Profile Type	PERSON
Name	CLEATONIA BURNS
First Name	CLEATONIA
Last Name	BURNS
Country	UNITED STATES
Birth Date	1982-12-28
Position	INTER CARE FACILITY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-01-09
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	STARKVILLE, MS 39759, USA 81 GLENN LANE, STARKVILLE, MS 39759
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: 2019-12-19 Country: United States Entity: us-fed-excl-cleatonia-burns-39759-starkville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MRBF4W5 Start Date: 2019-12-19 Listing Date: 2020-01-09 Country: United States Entity: us-fed-excl-cleatonia-burns-39759-starkville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	DANA BURNS
First Name	DANA
Last Name	BURNS
Country	UNITED STATES
Birth Date	1967-08-31
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GRAND CANE, LA 71032, USA 281 HONEYDEW HILL, GRAND CANE, LA 71032
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: 2006-08-20 Country: United States Entity: us-fed-excl-dana-burns-71032-grand-cane 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: S4MR3P8Y3 Start Date: 2006-08-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-dana-burns-71032-grand-cane 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).