10 SapherCheck records found for Person Cooper
1. RICHARD PAUL COOPER
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. Craig Norman COOPER
3. Alexander Stewart COOPER
4. Peter COOPER
5. Malcolm COOPER
6. Jeremy Michael Ashley COOPER
7. Paul James COOPER
8. David COOPER
9. John Christopher COOPER
10. Ian COOPER
| Profile Type | PERSON |
|---|---|
| Name |
RICHARD PAUL COOPER
|
| First Name |
RICHARD
|
| Middle Name |
PAUL
|
| Last Name |
COOPER
|
| Country |
UNITED STATES
|
| Birth Date |
1960-10-08
|
| Position |
INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2003-12-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
LAUDERDALE BY THE SEA, FL 33308, USA
234 HYBISCUS AVE, #168, LAUDERDALE BY THE SE, FL 33308 |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: F74887
|
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: 2003-11-20 Country: United States Entity: NK-knqWCQ9CQbSshSo5PkBfDQ 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: S4MR3MX6V Start Date: 2004-01-26 Listing Date: 2004-03-29 Country: United States Entity: NK-knqWCQ9CQbSshSo5PkBfDQ Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3MX6V Start Date: 2003-11-20 Listing Date: 2003-12-23 Country: United States Entity: NK-knqWCQ9CQbSshSo5PkBfDQ 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). |
| Profile Type | PERSON |
|---|---|
| Name |
CRAIG NORMAN COOPER
|
| First Name |
CRAIG
|
| Middle Name |
NORMAN
|
| Last Name |
COOPER
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1985-01-21
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
36 HEATHLAND VIEW, CHATHAM, UNITED KINGDOM, ME5 7FE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 JANUARY 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1Y6ygD-_Psh4vw_8G34UBRPIuto
|
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: 2017-08-08 End Date: 2028-08-07 Listing Date: 2017-07-18 Country: United Kingdom Entity: gb-coh-1y6ygd-psh4vw-8g34ubrpiuto Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4736429 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ALEXANDER STEWART COOPER
|
| First Name |
ALEXANDER
|
| Middle Name |
STEWART
|
| Last Name |
COOPER
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1952-08-01
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1 CAPELRIG LANE, NEWTON MEARNS, GLASGOW, UNITED KINGDOM, G77 6XZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 AUGUST 1952 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/21_J4Up7YfZAmIV92Ge-fynBAxw
|
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: 2022-11-14 End Date: 2032-11-13 Listing Date: 2022-10-24 Country: United Kingdom Entity: gb-coh-21-j4up7yfzamiv92ge-fynbaxw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6396341 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
PETER COOPER
|
| First Name |
PETER
|
| Last Name |
COOPER
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1963-05-31
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
10 DELAMERE ROAD, HANDFORTH, WILMSLOW, UNITED KINGDOM, SK9 3QA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 31 MAY 1963 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4Lhhc2R4-7vwEt3upsD_qxS7Sxk
|
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: 2022-01-25 End Date: 2030-01-24 Listing Date: 2022-01-04 Country: United Kingdom Entity: gb-coh-4lhhc2r4-7vwet3upsd-qxs7sxk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6362005 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MALCOLM COOPER
|
| First Name |
MALCOLM
|
| Last Name |
COOPER
|
| Nationality |
UNITED KINGDOM
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
2 PARK CRESCENT, BALDOCK, UNITED KINGDOM, SG7 6ET
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OEMIZJfRQuKq9Ef3FBkjqavzQeM
|
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: 2020-03-10 End Date: 2026-03-09 Listing Date: 2020-02-18 Country: United Kingdom Entity: gb-coh-oemizjfrqukq9ef3fbkjqavzqem Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5630247 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
JEREMY MICHAEL ASHLEY COOPER
|
| First Name |
JEREMY
|
| Middle Name |
MICHAEL ASHLEY
|
| Last Name |
COOPER
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1984-10-18
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
34 QUEENS ROAD, BRENTWOOD, ESSEX, UNITED KINGDOM, CM14 4HD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 OCTOBER 1984 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PN6AKS6CM7w7WMTifmuai7VUX3c
|
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: 2017-06-08 End Date: 2028-06-07 Listing Date: 2017-05-18 Country: United Kingdom Entity: gb-coh-pn6aks6cm7w7wmtifmuai7vux3c Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4714479 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
PAUL JAMES COOPER
|
| First Name |
PAUL
|
| Middle Name |
JAMES
|
| Last Name |
COOPER
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1969-10-26
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1 BRASSEY CLOSE, OXTED, SURREY, UNITED KINGDOM, RH8 0EX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 OCTOBER 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pznqjTemYGDPk4rhx0EI_mvH02U
|
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: 2022-11-25 End Date: 2027-11-24 Listing Date: 2022-11-04 Country: United Kingdom Entity: gb-coh-pznqjtemygdpk4rhx0ei-mvh02u Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6029583 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DAVID COOPER
|
| First Name |
DAVID
|
| Last Name |
COOPER
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1963-06-11
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
7 PARK FARM VILLAS, BLYTH, UNITED KINGDOM, NE24 4HA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 JUNE 1963 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/r_lV9qbStdj7FQYJFpwA4zUk-14
|
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: 2018-10-29 End Date: 2029-10-28 Listing Date: 2018-10-08 Country: United Kingdom Entity: gb-coh-r-lv9qbstdj7fqyjfpwa4zuk-14 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5317559 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JOHN CHRISTOPHER COOPER
|
| First Name |
JOHN
|
| Middle Name |
CHRISTOPHER
|
| Last Name |
COOPER
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1945-10-28
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
53 MELTON GREEN, WATH-UPON-DEARNE, ROTHERHAM, SOUTH YORKSHIRE, S63 6AA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 28 OCTOBER 1945 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/S9Y_ZcSXlFMZinHQ2s0QHfJv20Q
|
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: 2016-05-18 End Date: 2029-05-17 Listing Date: 2016-04-27 Country: United Kingdom Entity: gb-coh-s9y-zcsxlfmzinhq2s0qhfjv20q Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4347157 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
IAN COOPER
|
| First Name |
IAN
|
| Last Name |
COOPER
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1976-09-29
|
| First Seen | 2024-08-05 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-05 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
159 ELM LOW ROAD, WISBECH, UNITED KINGDOM, PE14 0DF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 29 SEPTEMBER 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XH-EhdbX2Ng0l3tm74dbf4Uf2pI
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-08-05 |
| Sanction Last Change | 2024-08-05 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-07-31 End Date: 2028-01-30 Listing Date: 2024-07-10 Country: United Kingdom Entity: gb-coh-xh-ehdbx2ng0l3tm74dbf4uf2pi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6782879 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |