SapherCheck

4 SapherCheck records found for Person Dunlop

Profile Type PERSON
Name KARL DUNLOP
First Name KARL
Last Name DUNLOP
Nationality UNITED KINGDOM
Birth Date 1965-05-12
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 78 BECKENHAM ROAD, BECKENHAM, BR3 4RH
Topics DISQUALIFIED
Notes BORN ON 12 MAY 1965 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BWBYNlulaAQY8NxA6UfCduQNcB4

1 Sanctions

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: 2017-07-25
End Date: 2026-07-24
Listing Date: 2017-07-25
Country: United Kingdom

Entity: gb-coh-bwbynlulaaqy8nxa6ufcduqncb4

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

Reason: INV4631483

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name SARAH ANNE DUNLOP
First Name SARAH
Middle Name ANNE
Last Name DUNLOP
Nationality UNITED KINGDOM
Birth Date 1965-02-10
First Seen 2024-07-23
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address ROSEHILL BARNS, CHETWODE, BUCKINGHAM, UNITED KINGDOM, MK18 4LF
Topics DISQUALIFIED
Notes BORN ON 10 FEBRUARY 1965 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/T5O3JVNXltCv_XBh_m7nsbDLKNQ

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-23
Sanction Last Change 2024-07-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-07-23
End Date: 2034-07-22
Listing Date: 2024-07-02
Country: United Kingdom

Entity: gb-coh-t5o3jvnxltcv-xbh-m7nsbdlknq

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

Reason: INV7022029

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ANDREW JOHN DUNLOP
First Name ANDREW
Middle Name JOHN
Last Name DUNLOP
Nationality UNITED KINGDOM
Birth Date 1966-07-04
First Seen 2024-07-26
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address ROSEHILL BARNS, CHETWODE, BUCKINGHAM, UNITED KINGDOM, MK18 4LF
Topics DISQUALIFIED
Notes BORN ON 4 JULY 1966 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zcd0GpMwp5hdy3bJHgK2Vlp_nlA

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-26
Sanction Last Change 2024-07-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-07-26
End Date: 2035-07-25
Listing Date: 2024-07-05
Country: United Kingdom

Entity: gb-coh-zcd0gpmwp5hdy3bjhgk2vlp-nla

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

Reason: INV7022029

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name PHILIP GERALD DUNLOP
First Name PHILIP
Middle Name GERALD
Last Name DUNLOP
Country UNITED STATES
Birth Date 1977-10-12
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-10-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 440 LANCASTER DR, APT 27, SALEM, OR 97317
SALEM, OR 97317, USA
Topics DEBARRED ENTITY

2 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: 2020-10-20
Country: United States

Entity: us-fed-excl-philip-gerald-dunlop-97317-salem

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: S4MRF1S22

Start Date: 2020-10-20
Listing Date: 2020-10-23
Country: United States

Entity: us-fed-excl-philip-gerald-dunlop-97317-salem

Program: Reciprocal

Provisions: Prohibition/Restriction

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