2 SapherCheck records found for Person Edmiston
1. William John EDMISTON
2. CARL JOSEPH EDMISTON
2. Sanction Caption: Reciprocal
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
WILLIAM JOHN EDMISTON
|
| First Name |
WILLIAM
|
| Middle Name |
JOHN
|
| Last Name |
EDMISTON
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1965-02-04
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
38 HAIG AVENUE, KIRKCALDY, FIFE, UNITED KINGDOM, KY1 2JE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 FEBRUARY 1965 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/D4bwVsbJGXViVDp6iFtjEKHknbs
|
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: 2020-07-29 End Date: 2027-07-28 Listing Date: 2020-07-08 Country: United Kingdom Entity: gb-coh-d4bwvsbjgxvivdp6iftjekhknbs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5565213 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Registration Number |
THWWJJ9LWM55
|
|---|---|
| Profile Type | PERSON |
| Name |
CARL JOSEPH EDMISTON
|
| First Name |
CARL
|
| Middle Name |
JOSEPH
|
| Last Name |
EDMISTON
|
| Country |
UNITED STATES
|
| Birth Date |
1947-06-19
|
| Position |
PHARMACY (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-05-09
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
5780 KEYSTONE ROAD, PENSACOLA, FL 32504
PENSACOLA, FL 32504, 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: 2022-02-08 Country: United States Entity: us-fed-excl-carl-joseph-edmiston-32504-pensacola Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b7 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: S4MRLG30L Start Date: 2022-02-08 Listing Date: 2022-05-09 Country: United States Entity: us-fed-excl-carl-joseph-edmiston-32504-pensacola Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |