6 SapherCheck records found for Person Canning
1. Clint CANNING (AKA CLINT FOSTER)
2. Clint CANNING (AKA FOSTER)
3. Eleise WALLACE (AKA CANNING)
4. Eleise CANNING (AKA WALLACE)
5. JAMI RANEE CANNING
2. Sanction Caption: Reciprocal
6. JOYCE PAULINE CANNING
2. Sanction Caption: Reciprocal
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2017-04-12 End Date: 2026-04-11 Country: United Kingdom Entity: NK-8ApmRzLY8RQXWgw7TK7bWM Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2016-005840 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CLINT FOSTER (AKA CANNING)
CLINT CANNING (AKA FOSTER) |
| First Name |
CLINT
|
| Last Name |
FOSTER (AKA CANNING)
CANNING (AKA FOSTER) |
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-01-19
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
TYE GREEN FARMHOUSE, HIGH EASTER ROAD, BARNSTON, DUNMOW, UNITED KINGDOM, CM6 1ND
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 JANUARY 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RJ5pSutcJXrlG6zGny0Ux6HlKX8
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/co6vcNqCzM3v7-2RQ8PUDQqN-Ek |
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-02-24 End Date: 2038-02-23 Country: United Kingdom Entity: NK-RJ9E63hbUPSEbFe2QZyhAZ Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20217205 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MISS
|
|---|---|
| Profile Type | PERSON |
| Name |
ELEISE WALLACE (AKA CANNING)
|
| First Name |
ELEISE
|
| Last Name |
WALLACE (AKA CANNING)
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1986-01-04
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
TYE GREEN FARMHOUSE, HIGH EASTER ROAD, BARNSTON, DUNMOW, UNITED KINGDOM, CM6 1ND
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 JANUARY 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pO6-uvMAQwQUJMWht1jeJHGfdAQ
|
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: 2023-02-24 End Date: 2028-02-23 Country: United Kingdom Entity: gb-coh-po6-uvmaqwqujmwht1jejhgfdaq Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20217205 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MISS
|
|---|---|
| Profile Type | PERSON |
| Name |
ELEISE CANNING (AKA WALLACE)
|
| First Name |
ELEISE
|
| Last Name |
CANNING (AKA WALLACE)
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1986-01-04
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
TYE GREEN FARMHOUSE, HIGH EASTER ROAD, BARNSTON, DUNMOW, UNITED KINGDOM, CM6 1ND
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 JANUARY 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_WVrPRS7tvyBAbQpieupJwDBu8U
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-02-24 End Date: 2028-02-23 Country: United Kingdom Entity: gb-coh-wvrprs7tvybabqpieupjwdbu8u Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20217205 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
JAMI RANEE CANNING
|
| First Name |
JAMI
|
| Middle Name |
RANEE
|
| Last Name |
CANNING
|
| Country |
UNITED STATES
|
| Birth Date |
1978-03-11
|
| Position |
HEALTH CARE AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2012-10-05
|
| Npi Code |
1669435764
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
14620 FAIRGROUNDS RD, CROTON, OH 43013
CROTON, OH 43013, 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: 2012-09-20 Country: United States Entity: us-fed-excl-jami-ranee-canning-43013-croton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR46J8M Start Date: 2012-09-20 Listing Date: 2012-10-05 Country: United States Entity: us-fed-excl-jami-ranee-canning-43013-croton 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901). |
| Profile Type | PERSON |
|---|---|
| Name |
JOYCE PAULINE CANNING
|
| First Name |
JOYCE
|
| Middle Name |
PAULINE
|
| Last Name |
CANNING
|
| Country |
UNITED STATES
|
| Birth Date |
1943-05-03
|
| Position |
EMPLOYEE (CLINIC)
|
| 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 |
SANFORD, ME 04073, USA
40 LEO STREET, SANFORD, ME 04073 |
| 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: 2005-06-20 Country: United States Entity: us-fed-excl-joyce-pauline-canning-04073-sanford Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3NK8S Start Date: 2005-06-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-joyce-pauline-canning-04073-sanford 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). |