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10 SapherCheck records found for Person Elliott

1. Marcus ELLIOTT AKA MARK BENTLEY

Profile Type	PERSON
Name	MARK BENTLEY AKA MARCUS ELLIOTT MARCUS ELLIOTT AKA MARK BENTLEY
First Name	MARCUS MARK
Last Name	BENTLEY AKA MARCUS ELLIOTT ELLIOTT AKA MARK BENTLEY
Nationality	UNITED KINGDOM
Birth Date	1990-09-09
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	CARLTON HOUSE, OLLERTON ROAD, LITTLE CARLTON, NEWARK, UNITED KINGDOM, NG23 6BX
Topics	DISQUALIFIED
Notes	BORN ON 9 SEPTEMBER 1990 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/F6z8xgwH66TXlPCKL7KGAmvHxKw https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XOxghapSmDqvRZ4KTWTz46K4GIE

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: 2019-01-04 End Date: 2027-01-03 Country: United Kingdom Entity: NK-2aadyu6aXNwiux5z6RXy5t Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20180452 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Marcus John ELLIOTT

Title	MR
Profile Type	PERSON
Name	MARCUS JOHN ELLIOTT
First Name	MARCUS
Middle Name	JOHN
Last Name	ELLIOTT
Nationality	UNITED KINGDOM
Birth Date	1990-09-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FIR TREE FARM, SPALFORD LANE, NORTH SCARLE, LINCOLN, LINCOLNSHIRE, LN6 9HB
Topics	DISQUALIFIED
Notes	BORN ON 9 SEPTEMBER 1990 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3e7wNRoLSK9ycmT8sakh1d6DWro

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: 2016-12-02 End Date: 2024-12-01 Country: United Kingdom Entity: gb-coh-3e7wnrolsk9ycmt8sakh1d6dwro Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20150528 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Avril Jane ELLIOTT

Profile Type	PERSON
Name	AVRIL JANE ELLIOTT
First Name	AVRIL
Middle Name	JANE
Last Name	ELLIOTT
Nationality	UNITED KINGDOM
Birth Date	1967-07-17
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	175 GILBERSTOUN, EDINBURGH, UNITED KINGDOM, EH15 2RG
Topics	DISQUALIFIED
Notes	BORN ON 17 JULY 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/peyxBIPlShzTtzvhz1ActsNrnY0

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: 2017-10-05 End Date: 2028-10-04 Listing Date: 2017-09-14 Country: United Kingdom Entity: gb-coh-peyxbiplshzttzvhz1actsnrny0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4889735 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Cameron ELLIOTT

Title	MR
Profile Type	PERSON
Name	CAMERON ELLIOTT
First Name	CAMERON
Last Name	ELLIOTT
Birth Date	1968-11-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	20 FOREST VIEW, ROCHDALE, OL12 6HF
Topics	DISQUALIFIED
Notes	BORN ON 15 NOVEMBER 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rhkIEAnukxu_jKT2fkWBVOU5zjw

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: 2019-06-27 End Date: 2028-06-26 Listing Date: 2019-06-17 Country: United Kingdom Entity: gb-coh-rhkieanukxu-jkt2fkwbvou5zjw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5024069 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Kenneth Robert ELLIOTT

Title	MR
Profile Type	PERSON
Name	KENNETH ROBERT ELLIOTT
First Name	KENNETH
Middle Name	ROBERT
Last Name	ELLIOTT
Nationality	UNITED KINGDOM
Birth Date	1985-11-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	22 WINCHESTER WALK, WIDEOPEN, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE13 6JP
Topics	DISQUALIFIED
Notes	BORN ON 4 NOVEMBER 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TABgkhiAZDiEUl-Xlo0o9foKTmo

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: 2024-07-08 End Date: 2032-07-07 Listing Date: 2024-06-17 Country: United Kingdom Entity: gb-coh-tabgkhiazdieul-xlo0o9foktmo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6878877 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. William Henry ELLIOTT

Title	MR
Profile Type	PERSON
Name	WILLIAM HENRY ELLIOTT
First Name	WILLIAM
Middle Name	HENRY
Last Name	ELLIOTT
Nationality	NORTHERN IRELAND
Birth Date	1992-10-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 DRUMCREE PLACE, NEWTOWNABBEY, COUNTY ANTRIM, NORTHERN IRELAND, BT37 9JA
Topics	DISQUALIFIED
Notes	BORN ON 23 OCTOBER 1992 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vOpuJRmxE4h3czeu0c81cgcE53s

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: 2024-05-30 End Date: 2036-05-29 Country: United Kingdom Entity: gb-coh-vopujrmxe4h3czeu0c81cgce53s Reason: article: 9 act: company directors disqualification northern ireland order 2002 description_identifier: high court to disqualify unfit directors of insolvent companies Reason: 23/108537 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Adam Neil ELLIOTT

Title	MR
Profile Type	PERSON
Name	ADAM NEIL ELLIOTT
First Name	ADAM
Middle Name	NEIL
Last Name	ELLIOTT
Nationality	UNITED KINGDOM
Birth Date	1990-10-29
First Seen	2024-07-27
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	ROMA BUNGALOW, CORBRIDGE ROAD, HEXHAM, NORTHUMBERLAND, UNITED KINGDOM, NE46 1UH
Topics	DISQUALIFIED
Notes	BORN ON 29 OCTOBER 1990 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Y8Mc33941Ic0WDowOEITNtfKboc

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-27
Sanction Last Change	2024-07-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-07-24 End Date: 2029-07-23 Country: United Kingdom Entity: gb-coh-y8mc33941ic0wdowoeitntfkboc Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20220138 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Joseph Louis ELLIOTT

Title	MR
Profile Type	PERSON
Name	JOSEPH LOUIS ELLIOTT
First Name	JOSEPH
Middle Name	LOUIS
Last Name	ELLIOTT
Nationality	UNITED KINGDOM
Birth Date	1958-04-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	HILTON MOOR, HILTON MOOR FARM, EVENWOOD GATE, BISHOP AUCKLAND, CO DURHAM, ENGLAND, DL14 9NS
Topics	DISQUALIFIED
Notes	BORN ON 20 APRIL 1958 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zXyRCO6hPSRMKibVprCXNPsN8LU

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: 2016-09-26 End Date: 2026-09-25 Country: United Kingdom Entity: gb-coh-zxyrco6hpsrmkibvprcxnpsn8lu Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20140902 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. BERNICE MARIE ELLIOTT

Profile Type	PERSON
Name	BERNICE MARIE ELLIOTT
First Name	BERNICE
Middle Name	MARIE
Last Name	ELLIOTT
Country	UNITED STATES
Birth Date	1959-09-04
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-09-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TROUTDALE, OR 97060, USA 3606 SE HARLOW COURT, TROUTDALE, OR 97060
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: 2015-07-20 Country: United States Entity: us-fed-excl-bernice-marie-elliott-97060-troutdale 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: S4MR4SC85 Start Date: 2015-07-20 Listing Date: 2015-09-03 Country: United States Entity: us-fed-excl-bernice-marie-elliott-97060-troutdale 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).

10. BETTY ELLIOTT

Profile Type	PERSON
Name	BETTY ELLIOTT
First Name	BETTY
Last Name	ELLIOTT
Country	UNITED STATES
Birth Date	1945-12-08
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CINCINNATI, OH 45240, USA 866 HEATHERSTOND DR, #40, CINCINNATI, OH 45240
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: 1989-02-07 Country: United States Entity: us-fed-excl-betty-elliott-45240-cincinnati 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: S4MR3NWK8 Start Date: 1989-02-07 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-betty-elliott-45240-cincinnati 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).