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10 SapherCheck records found for Person Edwards

1. MARY LATRICE EDWARDS

Alias	MARY EDWARDS
Profile Type	PERSON
Name	MARY LATRICE EDWARDS
First Name	MARY
Middle Name	LATRICE
Last Name	EDWARDS
Country	UNITED STATES
Birth Date	1974-07-24
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-07-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COLORADO SPRINGS, CO 80904, USA 2509 WHEELER, APT B, COLORADO SPRNGS, CO 80904
Topics	DEBARRED ENTITY

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: 2003-04-20 Country: United States Entity: NK-49nM6YTWTzzFSzwiKGdp2b Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3N532 Start Date: 2003-04-20 Listing Date: 2003-07-25 Country: United States Entity: NK-49nM6YTWTzzFSzwiKGdp2b 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).

3. 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: OPM Authority ID: S4MRG32X6 Start Date: 2003-06-23 Listing Date: 2021-02-18 Country: United States Entity: NK-49nM6YTWTzzFSzwiKGdp2b Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred/Suspended by the U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefit Program (FEHBP), under the authority of 5 U.S.C. 8902. The scope and effect of the debarment/suspension is described in 5 CFR Part 890 Subpart J. *** If both DHHS and OPM have a record for the same individual, please contact the agency with the earlier Active date for verification.

2. Hugh EDWARDS ALSO KNOWN AS ALEXANDER HUGH HERSCHEL

Title	MR
Profile Type	PERSON
Name	HUGH EDWARDS ALSO KNOWN AS ALEXANDER HUGH HERSCHEL
First Name	HUGH
Last Name	EDWARDS ALSO KNOWN AS ALEXANDER HUGH HERSCHEL
Nationality	UNITED KINGDOM
Birth Date	1982-07-13
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	85 MALLARD COURT, SIDCUP, KENT, UNITED KINGDOM, DA14 6SP
Topics	DISQUALIFIED
Notes	BORN ON 13 JULY 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uoq4Sv-NKf-ji3n5I1xUzSl7SpA

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2016-12-21 End Date: 2030-12-20 Listing Date: 2016-11-30 Country: United Kingdom Entity: NK-B3PMuUhrY7Rtjk67ofSXvZ Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4491691 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. RUSHELLE M EDWARDS

Profile Type	PERSON
Name	RUSHELLE M EDWARDS
First Name	RUSHELLE
Middle Name	M
Last Name	EDWARDS
Country	UNITED STATES
Birth Date	1979-09-01
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	VILLE PLATTE, LA 70586, USA 806 N LATOUR ST, APT 36, VILE PLATTE, LA 70586
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: 2007-09-20 Country: United States Entity: NK-HtAwYf9QqcFrD3GQ9eNMHE Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3QG8Y Start Date: 2007-09-20 Listing Date: 2007-09-20 Country: United States Entity: NK-HtAwYf9QqcFrD3GQ9eNMHE 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).

4. Shiela Karen EDWARDS

Title	MRS
Profile Type	PERSON
Name	SHIELA KAREN EDWARDS
First Name	SHIELA
Middle Name	KAREN
Last Name	EDWARDS
Nationality	UNITED KINGDOM
Birth Date	1969-01-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	WOOD LANE, BRINKWORTH, CHIPPENHAM, UNITED KINGDOM, SN15 5EF
Topics	DISQUALIFIED
Notes	BORN ON 6 JANUARY 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9Y0H2M2UsnO_65mFweDyiePxKYU

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: 2022-09-07 End Date: 2026-03-06 Listing Date: 2022-08-17 Country: United Kingdom Entity: gb-coh-9y0h2m2usno-65mfwedyiepxkyu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6146187 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Keith Robert EDWARDS

Title	MR
Profile Type	PERSON
Name	KEITH ROBERT EDWARDS
First Name	KEITH
Middle Name	ROBERT
Last Name	EDWARDS
Nationality	UNITED KINGDOM
Birth Date	1952-09-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 HAMPTON COURT ROAD, NEW MALDEN, UNITED KINGDOM, KT8 9BW
Topics	DISQUALIFIED
Notes	BORN ON 24 SEPTEMBER 1952 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BDfrDCarMLpNvLwMWIrRYDsfuzA

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: 2020-12-30 End Date: 2027-12-29 Listing Date: 2020-12-09 Country: United Kingdom Entity: gb-coh-bdfrdcarmlpnvlwmwirrydsfuza Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5847105 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Andrew Stephen EDWARDS

Title	MR
Profile Type	PERSON
Name	ANDREW STEPHEN EDWARDS
First Name	ANDREW
Middle Name	STEPHEN
Last Name	EDWARDS
Nationality	UNITED KINGDOM
Birth Date	1994-04-16
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	6 BARTHORPE CRESCENT, LEEDS, UNITED KINGDOM, LS17 5PE
Topics	DISQUALIFIED
Notes	BORN ON 16 APRIL 1994 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/c9zTQl6tCNh_UWNWuzpcOG9ea3U

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-11-17 End Date: 2025-05-16 Listing Date: 2021-10-28 Country: United Kingdom Entity: gb-coh-c9ztql6tcnh-uwnwuzpcog9ea3u Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6277529 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Jason Michael John EDWARDS

Title	MR
Profile Type	PERSON
Name	JASON MICHAEL JOHN EDWARDS
First Name	JASON
Middle Name	MICHAEL JOHN
Last Name	EDWARDS
Nationality	UNITED KINGDOM
Birth Date	1987-05-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	335 SUTTON COMMON ROAD, SUTTON, UNITED KINGDOM, SM3 9HZ
Topics	DISQUALIFIED
Notes	BORN ON 8 MAY 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dupI7Pk2Et8zEnm29KoIYI69nOQ

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: 2021-08-17 End Date: 2026-08-16 Listing Date: 2021-07-27 Country: United Kingdom Entity: gb-coh-dupi7pk2et8zenm29koiyi69noq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5833049 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Michael EDWARDS

Title	MR
Profile Type	PERSON
Name	MICHAEL EDWARDS
First Name	MICHAEL
Last Name	EDWARDS
Nationality	UNITED KINGDOM
Birth Date	1966-11-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 ST. STEPHENS AVENUE, ST. ALBANS, UNITED KINGDOM, AL3 4AA
Topics	DISQUALIFIED
Notes	BORN ON 12 NOVEMBER 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-FRqW6iI2gMkeciVN8ajk1sw9b8

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: 2022-10-12 End Date: 2028-10-11 Listing Date: 2022-09-21 Country: United Kingdom Entity: gb-coh-frqw6ii2gmkecivn8ajk1sw9b8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6448851 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Paul Stephen EDWARDS

Title	MR
Profile Type	PERSON
Name	PAUL STEPHEN EDWARDS
First Name	PAUL
Middle Name	STEPHEN
Last Name	EDWARDS
Nationality	UNITED KINGDOM
Birth Date	1969-03-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	WOOD LANE, BRINKWORTH, CHIPPENHAM, UNITED KINGDOM, SN15 5EF
Topics	DISQUALIFIED
Notes	BORN ON 15 MARCH 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iqkSbPmbmu5WSraRaME3DifJJwU

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: 2022-09-07 End Date: 2026-03-06 Listing Date: 2022-08-17 Country: United Kingdom Entity: gb-coh-iqksbpmbmu5wsrarame3difjjwu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6146187 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Stuart CLAYTON-EDWARDS

Title	MR
Profile Type	PERSON
Name	STUART CLAYTON-EDWARDS
First Name	STUART
Last Name	CLAYTON-EDWARDS
Nationality	UNITED KINGDOM
Birth Date	1978-10-18
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	WHIN BROW, SCAGGLETHORPE, MALTON, NORTH YORKSHIRE, UNITED KINGDOM, YO17 8DU
Topics	DISQUALIFIED
Notes	BORN ON 18 OCTOBER 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/p_zncrP1Bw7u-78P40fFQvdHUXU

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: 2021-10-22 End Date: 2027-04-21 Listing Date: 2021-10-01 Country: United Kingdom Entity: gb-coh-p-zncrp1bw7u-78p40ffqvdhuxu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6236663 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A