SapherCheck

2 SapherCheck records found for Person Clyde

Title MR
Profile Type PERSON
Name STEPHEN CLYDE
First Name STEPHEN
Last Name CLYDE
Nationality UNITED KINGDOM
Birth Date 1974-06-15
First Seen 2024-09-27
Last Seen 2024-10-25
Last Change 2024-09-27
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address LITTLEBURY LODGE, STORRINGTON ROAD, THAKEHAM, PULBOROUGH, WEST SUSSEX, UNITED KINGDOM, RH20 3ED
Topics DISQUALIFIED
Notes BORN ON 15 JUNE 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rBn5cZWlyiiNAEa8wKpmTHGiYL8

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-09-27
Sanction Last Change 2024-09-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-05-30
End Date: 2033-05-29
Listing Date: 2024-05-09
Country: United Kingdom

Entity: gb-coh-rbn5czwlyiinaea8wkpmthgiyl8

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV7050907

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name KEVIN JAMES CLYDE
First Name KEVIN
Middle Name JAMES
Last Name CLYDE
Country UNITED STATES
Birth Date 1963-07-22
Position DENTIST (DENTAL PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2001-01-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SAN DIEGO, CA 92104, USA
2311 30TH ST, SAN DIEGO, CA 92104
Topics DEBARRED ENTITY

3 Sanctions

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: 2000-10-19
Country: United States

Entity: us-fed-excl-kevin-james-clyde-92104-san-diego

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: OPM

Authority ID: S4MR3N6GK

Start Date: 2001-01-16
Listing Date: 2001-03-08
Country: United States

Entity: us-fed-excl-kevin-james-clyde-92104-san-diego

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3N6GK

Start Date: 2000-10-19
Listing Date: 2001-01-03
Country: United States

Entity: us-fed-excl-kevin-james-clyde-92104-san-diego

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).