SapherCheck

3 SapherCheck records found for Person Elliot

Title MR
Profile Type PERSON
Name THOMAS JOSHUA ELLIOT
First Name THOMAS
Middle Name JOSHUA
Last Name ELLIOT
Nationality UNITED KINGDOM
Birth Date 1982-10-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1 NEWTON BANK COTTAGE, NEWTON HALL LANE, MOBBERLEY, KNUTSFORD, UNITED KINGDOM, WA16 7LB
Topics DISQUALIFIED
Notes BORN ON 22 OCTOBER 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jf5zD-y4MR7s7GPDK5goVcd04V4

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: 2022-11-17
End Date: 2026-11-16
Listing Date: 2022-10-27
Country: United Kingdom

Entity: gb-coh-jf5zd-y4mr7s7gpdk5govcd04v4

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

Reason: INV6283443

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name OLUSOLA ELLIOT
First Name OLUSOLA
Last Name ELLIOT
Country UNITED STATES
Birth Date 1968-03-10
Position AMBULANCE COMPANY (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2014-04-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 26030, #72051-279, BEAUMONT, TX 77720
BEAUMONT, TX 77720, 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: 2014-04-20
Country: United States

Entity: us-fed-excl-olusola-elliot-77720-beaumont

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: S4MR4DV5C

Start Date: 2014-04-20
Listing Date: 2014-04-24
Country: United States

Entity: us-fed-excl-olusola-elliot-77720-beaumont

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).

Alias TOTAL INCONTINENCE & MEDICAL PRODUCTS INC.
NC FOOD DISTRIBUTION INC.
SARA JAMES
STEPHANIE ELLIOTT
GOVERNMENT CONTRACTING SOLUTIONS INC.
VISION ONE CONTRACTING INC.
S&E MILITARY CONTRACTING INC.
JOEY ELLIOTT
SHARON MITCHELL
Profile Type PERSON
Name STEPHANIE ELLIOT
First Name STEPHANIE
Last Name ELLIOT
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-12-06
Datasets US SAM PROCUREMENT EXCLUSIONS
Address HOPE MILLS, NC 28348, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DLA

Authority ID: S4MR7L6HP

Start Date: 2018-06-19
End Date: 2028-06-19
Listing Date: 2018-12-06
Country: United States

Entity: usgsa-s4mr7l6hp

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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