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10 SapherCheck records found for Person Butler

1. Grant Stewart BUTLER

Title	MR
Profile Type	PERSON
Name	GRANT STEWART BUTLER
First Name	GRANT
Middle Name	STEWART
Last Name	BUTLER
Birth Date	1982-02-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	NO 120-138, DAYONG ROAD (136-3 F-2), QINGSHUI DISTRICT, TAICHUNG CITY, TAIWAN, 436
Topics	DISQUALIFIED
Notes	BORN ON 2 FEBRUARY 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7WXKWzqVXHxrfJHqBE07ADhCzGc

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: 2023-09-22 End Date: 2029-09-21 Listing Date: 2023-09-01 Country: United Kingdom Entity: gb-coh-7wxkwzqvxhxrfjhqbe07adhczgc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6336441 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Gareth James BUTLER

Title	MR
Profile Type	PERSON
Name	GARETH JAMES BUTLER
First Name	GARETH
Middle Name	JAMES
Last Name	BUTLER
Nationality	UNITED KINGDOM
Birth Date	1978-09-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	61 HARPUR CRESCENT, ALSAGER, STOKE-ON-TRENT, STAFFORDSHIRE, UNITED KINGDOM, ST7 2SX
Topics	DISQUALIFIED
Notes	BORN ON 8 SEPTEMBER 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HSOweRRjPv2zKOGkXFubFVt3-BA

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: 2024-06-24 End Date: 2033-06-23 Listing Date: 2024-06-03 Country: United Kingdom Entity: gb-coh-hsowerrjpv2zkogkxfubfvt3-ba Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7013787 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. David James BUTLER

Title	MR
Profile Type	PERSON
Name	DAVID JAMES BUTLER
First Name	DAVID
Middle Name	JAMES
Last Name	BUTLER
Nationality	UNITED KINGDOM
Birth Date	1961-10-13
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT, THE COACH HOUSE, FIELD HOUSE ROAD, HUMBERSTON, GRIMSBY, UNITED KINGDOM, DN36 4UJ
Topics	DISQUALIFIED
Notes	BORN ON 13 OCTOBER 1961 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hw4-fxYmz5IjhU4uhp0l0xm65mo

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: 2019-03-28 End Date: 2029-03-27 Listing Date: 2019-03-07 Country: United Kingdom Entity: gb-coh-hw4-fxymz5ijhu4uhp0l0xm65mo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5256223 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. William BUTLER

Title	MR
Profile Type	PERSON
Name	WILLIAM BUTLER
First Name	WILLIAM
Last Name	BUTLER
Nationality	SOUTH AFRICA
Birth Date	1981-08-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	WILLOEBE HOUSE, NEWLANDS ROAD, FOREST TOWN, MANSFIELD, NOTTINGHAMSHIRE, UNITED KINGDOM, NG19 0HX
Topics	DISQUALIFIED
Notes	BORN ON 14 AUGUST 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iPstG9m-5uD1wcQXLLPf1Jnd5iM

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: 2023-09-06 End Date: 2032-09-05 Listing Date: 2023-08-16 Country: United Kingdom Entity: gb-coh-ipstg9m-5ud1wcqxllpf1jnd5im Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6448557 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Steven John BUTLER

Title	MR
Profile Type	PERSON
Name	STEVEN JOHN BUTLER
First Name	STEVEN
Middle Name	JOHN
Last Name	BUTLER
Nationality	UNITED KINGDOM
Birth Date	1980-10-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	126 DOLAU FAN ROAD, BURRY PORT, UNITED KINGDOM, SA16 0RG
Topics	DISQUALIFIED
Notes	BORN ON 3 OCTOBER 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/k_xfJGaw6vavO8_UIfNLVGMTYBo

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: 2021-08-27 End Date: 2025-02-26 Listing Date: 2021-08-06 Country: United Kingdom Entity: gb-coh-k-xfjgaw6vavo8-uifnlvgmtybo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6220595 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. David BUTLER

Title	MR
Profile Type	PERSON
Name	DAVID BUTLER
First Name	DAVID
Last Name	BUTLER
Nationality	UNITED KINGDOM
Birth Date	1978-10-30
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	34 DAISY ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG3 6HH
Topics	DISQUALIFIED
Notes	BORN ON 30 OCTOBER 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ORShanIaF7A6JDgd42TRyUys44E

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: 2023-08-01 End Date: 2027-01-31 Listing Date: 2023-07-11 Country: United Kingdom Entity: gb-coh-orshaniaf7a6jdgd42tryuys44e Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6558983 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. AISHA MARIE BUTLER

Profile Type	PERSON
Name	AISHA MARIE BUTLER
First Name	AISHA
Middle Name	MARIE
Last Name	BUTLER
Country	UNITED STATES
Birth Date	1975-02-01
Position	MENTAL/BEHAVIORAL HE (BUS OWNER/EXEC)
First Seen	2024-10-10
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1134433345
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9245 WORSLEY PARK PLACE, LAS VEGAS, NV 89145
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	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-aisha-marie-butler-89145-las-vegas Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. ALEXIS DORJAY BUTLER

Profile Type	PERSON
Name	ALEXIS DORJAY BUTLER REGISTER NUMBER: 50202-04 ALEXIS DORJAY BUTLER
First Name	ALEXIS
Middle Name	DORJAY
Last Name	BUTLER DORJAY BUTLER
Country	UNITED STATES
Birth Date	1988-02-03
Position	RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-03-11
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 4000, ALICEVILLE, AL 35442 ALICEVILLE, AL 35442, USA
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	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-08-20 Country: United States Entity: us-fed-excl-alexis-dorjay-butler-35442-aliceville 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: HHS Authority ID: S4MRS5QBP Start Date: 2024-03-10 End Date: 2027-03-09 Listing Date: 2024-03-11 Country: United States Entity: us-fed-excl-alexis-dorjay-butler-35442-aliceville Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. ALTON B BUTLER

Profile Type	PERSON
Name	ALTON B BUTLER
First Name	ALTON
Middle Name	B
Last Name	BUTLER
Country	UNITED STATES
Birth Date	1954-04-29
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-06-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 844, SELAH, WA 98942 SELAH, WA 98942, USA
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: 2010-06-17 Country: United States Entity: us-fed-excl-alton-b-butler-98942-selah 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: S4MR3QF6N Start Date: 2010-06-17 Listing Date: 2010-06-21 Country: United States Entity: us-fed-excl-alton-b-butler-98942-selah 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).

10. AMY JO BUTLER

Profile Type	PERSON
Name	AMY JO BUTLER
First Name	AMY
Middle Name	JO
Last Name	BUTLER
Country	UNITED STATES
Birth Date	1977-09-24
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-09-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2223 HIGHWAY CC, CAIRO, MO 65239
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	2024-09-10
Sanction Last Change	2024-09-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-09-19 Country: United States Entity: us-fed-excl-amy-jo-butler-65239-cairo Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp