SapherCheck

3 SapherCheck records found for Person Corrie

Title MR
Profile Type PERSON
Name STUART ANDREW CORRIE
First Name STUART
Middle Name ANDREW
Last Name CORRIE
Nationality UNITED KINGDOM
Birth Date 1981-12-17
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 5 GREENWOOD CLOSE, WIGAN, UNITED KINGDOM, WN3 5DB
Topics DISQUALIFIED
Notes BORN ON 17 DECEMBER 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XHVXZpWBu8UjGgBaLBss0cwd0O8

1 Sanctions

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: 2022-02-23
End Date: 2027-02-22
Listing Date: 2022-02-02
Country: United Kingdom

Entity: NK-NrBM8Mt4ic8F46VFNAKofz

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

Reason: INV6277545

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name PAMELA H. CORRIE
First Name PAMELA
Middle Name H.
Last Name CORRIE
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2001-08-01
Datasets US SAM PROCUREMENT EXCLUSIONS
Address LIGHTHOUSE, FL 33064, USA
Topics DEBARRED ENTITY

2 Sanctions

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: S4MR3QB2G

Start Date: 2001-08-16
Listing Date: 2002-01-02
Country: United States

Entity: us-fed-excl-pamela-h-corrie-33064-lighthouse

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: S4MR3QB2G

Start Date: 2001-06-20
Listing Date: 2001-08-01
Country: United States

Entity: us-fed-excl-pamela-h-corrie-33064-lighthouse

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 PAMELA H CORRIE
First Name PAMELA
Middle Name H
Last Name CORRIE
Country UNITED STATES
Birth Date 1967-07-22
Position OWNER/OPERATOR (LABORATORY)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 846 N E 54TH TERR, 849 FC, COLEMAN, FL 33521
Topics DEBARRED ENTITY

1 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: 2001-06-20
Country: United States

Entity: us-fed-excl-pamela-h-corrie-33521-coleman

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp