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10 SapherCheck records found for Person Cunningham

1. Christopher CUNNINGHAM

Title	MR
Profile Type	PERSON
Name	CHRISTOPHER CUNNINGHAM
First Name	CHRISTOPHER
Last Name	CUNNINGHAM
Nationality	UNITED KINGDOM
Birth Date	1969-04-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 WENTWORTH COURT, BRIGHOUSE, UNITED KINGDOM, HD6 3XD
Topics	DISQUALIFIED
Notes	BORN ON 21 APRIL 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0SKyE8j-vAMl8-t8_KRU1VWJPX8

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: 2019-04-22 End Date: 2025-04-21 Listing Date: 2019-04-01 Country: United Kingdom Entity: gb-coh-0skye8j-vaml8-t8-kru1vwjpx8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5380127 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Benjamin Charles CUNNINGHAM

Title	MR
Profile Type	PERSON
Name	BENJAMIN CHARLES CUNNINGHAM
First Name	BENJAMIN
Middle Name	CHARLES
Last Name	CUNNINGHAM
Nationality	UNITED KINGDOM
Birth Date	1980-11-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	39 WHITNEY DRIVE, STEVENAGE, UNITED KINGDOM, SG1 4BG
Topics	DISQUALIFIED
Notes	BORN ON 29 NOVEMBER 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6xPCuQbR0R-eFoD8FXEAxG4rqIM

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: 2020-10-21 End Date: 2026-10-20 Listing Date: 2020-09-30 Country: United Kingdom Entity: gb-coh-6xpcuqbr0r-efod8fxeaxg4rqim Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5869029 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Gary CUNNINGHAM

Title	MR
Profile Type	PERSON
Name	GARY CUNNINGHAM
First Name	GARY
Last Name	CUNNINGHAM
Nationality	UNITED KINGDOM
Birth Date	1984-10-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	39 DALWHINNIE CRESCENT, KILMARNOCK, UNITED KINGDOM, KA3 1QS
Topics	DISQUALIFIED
Notes	BORN ON 14 OCTOBER 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GBPc2H1Hj1AAte90fSHS9oEKzlg

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: 2023-02-13 End Date: 2027-02-12 Listing Date: 2023-01-23 Country: United Kingdom Entity: gb-coh-gbpc2h1hj1aate90fshs9oekzlg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6414875 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Leoni CUNNINGHAM

Title	MISS
Profile Type	PERSON
Name	LEONI CUNNINGHAM
First Name	LEONI
Last Name	CUNNINGHAM
Nationality	UNITED KINGDOM
Birth Date	1984-02-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	INNOVATION CENTRE, MAIDSTONE ROAD, CHATHAM, UNITED KINGDOM, ME5 9FD
Topics	DISQUALIFIED
Notes	BORN ON 7 FEBRUARY 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JnmV2JkYWS9nbcW2Dhn7qx__ylc

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: 2020-05-12 End Date: 2028-05-11 Listing Date: 2020-04-21 Country: United Kingdom Entity: gb-coh-jnmv2jkyws9nbcw2dhn7qx-ylc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5565223 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. David James Coulter CUNNINGHAM

Profile Type	PERSON
Name	DAVID JAMES COULTER CUNNINGHAM
First Name	DAVID
Middle Name	JAMES COULTER
Last Name	CUNNINGHAM
Nationality	UNITED KINGDOM
Birth Date	1945-08-22
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 WOODBOURNE SQUARE, DOUGLAS, ISLE OF MAN, IM1 4DB
Topics	DISQUALIFIED
Notes	BORN ON 22 AUGUST 1945 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sFU_b1Zpd8NVwUvAIMl4kmoFO94

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: 2011-11-25 End Date: 2026-11-24 Country: United Kingdom Entity: gb-coh-sfu-b1zpd8nvwuvaiml4kmofo94 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: HMA 155/09 (EDI 2009-002541) Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. CARRIE LYNN CUNNINGHAM

Profile Type	PERSON
Name	CARRIE LYNN CUNNINGHAM
First Name	CARRIE
Middle Name	LYNN
Last Name	CUNNINGHAM
Country	UNITED STATES
Birth Date	1981-01-25
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-10-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3 WYNOKA STREET, PITTSBURGH, PA 15210 PITTSBURGH, PA 15210, 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: 2017-09-20 Country: United States Entity: us-fed-excl-carrie-lynn-cunningham-15210-pittsburgh 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: S4MR60HXT Start Date: 2017-09-20 Listing Date: 2017-10-03 Country: United States Entity: us-fed-excl-carrie-lynn-cunningham-15210-pittsburgh 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).

7. CHRISTY ANN CUNNINGHAM

Profile Type	PERSON
Name	CHRISTY ANN CUNNINGHAM
First Name	CHRISTY
Middle Name	ANN
Last Name	CUNNINGHAM
Country	UNITED STATES
Birth Date	1972-02-01
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	905 HOMESTEAD TRAIL, HENDERSON, KY 42420 HENDERSON, KY 42420, 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: 2015-09-20 Country: United States Entity: us-fed-excl-christy-ann-cunningham-42420-henderson 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: S4MR4TF5S Start Date: 2015-09-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-christy-ann-cunningham-42420-henderson 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).

8. CLARENCE DALE CUNNINGHAM

Profile Type	PERSON
Name	CLARENCE DALE CUNNINGHAM
First Name	CLARENCE
Middle Name	DALE
Last Name	CUNNINGHAM
Country	UNITED STATES
Birth Date	1933-01-16
Position	OWNER/OPERATOR (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	URBANDALE, IA 50322, USA 7012 ROCKLYN CIRCLE, URBANDALE, IA 50322
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: 1991-11-24 Country: United States Entity: us-fed-excl-clarence-dale-cunningham-50322-urbandale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3Q9B9 Start Date: 1991-11-04 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-clarence-dale-cunningham-50322-urbandale Program: NonProcurement 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).

9. CYNTHIA E CUNNINGHAM

Profile Type	PERSON
Name	CYNTHIA E CUNNINGHAM
First Name	CYNTHIA
Middle Name	E
Last Name	CUNNINGHAM
Country	UNITED STATES
Birth Date	1960-04-16
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-01-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1014 BUTLER BRIDGE ROAD, PORTLAND, TN 37148 PORTLAND, TN 37148, 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: 2010-01-20 Country: United States Entity: us-fed-excl-cynthia-e-cunningham-37148-portland 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: S4MR3Q62N Start Date: 2010-01-20 Listing Date: 2010-01-20 Country: United States Entity: us-fed-excl-cynthia-e-cunningham-37148-portland 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. DEATRYCE LEANNA CUNNINGHAM

Profile Type	PERSON
Name	DEATRYCE LEANNA CUNNINGHAM
First Name	DEATRYCE
Middle Name	LEANNA
Last Name	CUNNINGHAM
Country	UNITED STATES
Birth Date	1963-02-27
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
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	1355 MANOR DRIVE, SAN PABLO, CA 94806 SAN PABLO, CA 94806, 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: 2005-03-20 Country: United States Entity: us-fed-excl-deatryce-leanna-cunningham-94806-san-pablo 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: S4MR3P9CS Start Date: 2005-03-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-deatryce-leanna-cunningham-94806-san-pablo 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).