Search Sanctions | SapherCheck

10 SapherCheck records found for Person Ellis

1. Theresa Ellis-Bales

Sector	NURSE
Profile Type	PERSON
Name	THERESA ELLIS-BALES THERESA ELLIS-BALES
First Name	THERESA THERESA
Last Name	ELLIS-BALES ELLIS-BALES
Country	UNITED STATES
Birth Date	1960-12-09
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2003-07-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1430 DUNDALK AVE, BALTIMORE, MD 21222 1430 DUNDALK AVENUE, BALTIMORE MD 21222 BALTIMORE, MD 21222, USA
Topics	DEBARRED ENTITY

4 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: 2003-03-20 Country: United States Entity: NK-78EsAjKnNHEMUBdgRcwQw7 Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: HHS Start Date: 2003-03-20 Country: United States Entity: NK-78EsAjKnNHEMUBdgRcwQw7 Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

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: HHS Authority ID: S4MR3MXV3 Start Date: 2003-03-20 Listing Date: 2003-07-07 Country: United States Entity: NK-78EsAjKnNHEMUBdgRcwQw7 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. 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: S4MR3MXV3 Start Date: 2003-05-19 Listing Date: 2003-09-29 Country: United States Entity: NK-78EsAjKnNHEMUBdgRcwQw7 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Edward Thomas Frederick ELLIS

Title	MR
Profile Type	PERSON
Name	EDWARD THOMAS FREDERICK ELLIS
First Name	EDWARD
Middle Name	THOMAS FREDERICK
Last Name	ELLIS
Nationality	UNITED KINGDOM
Birth Date	1987-11-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 NEW STREET, POOLE, UNITED KINGDOM, BH15 1JT
Topics	DISQUALIFIED
Notes	BORN ON 9 NOVEMBER 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/23htD3SCYf1w4ySEemWlX80DI-k

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: 2020-11-13 End Date: 2024-11-12 Listing Date: 2020-10-23 Country: United Kingdom Entity: gb-coh-23htd3scyf1w4yseemwlx80di-k Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5605693 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	CLIVE ELLIS
First Name	CLIVE
Last Name	ELLIS
Birth Date	1961-10-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 10, CHERTSEY HOUSE, BRIDGEWHARF, CHERTSEY, SURREY, UNITED KINGDOM, KT16 8JD
Topics	DISQUALIFIED
Notes	BORN ON 4 OCTOBER 1961 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7RONEkVgMrSmH8k6Os_f1_0zxK8

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: 2022-05-13 End Date: 2029-05-12 Country: United Kingdom Entity: gb-coh-7ronekvgmrsmh8k6os-f1-0zxk8 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20207894 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Anthony Mark ELLIS

Title	MR
Profile Type	PERSON
Name	ANTHONY MARK ELLIS
First Name	ANTHONY
Middle Name	MARK
Last Name	ELLIS
Nationality	UNITED KINGDOM
Birth Date	1985-10-15
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	22 BROADWAY, DUNSCROFT, DONCASTER, SOUTH YORKSHIRE, UNITED KINGDOM, DN7 4AA
Topics	DISQUALIFIED
Notes	BORN ON 15 OCTOBER 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/c1BhOUg_aYTPjhiBxS1299KQkPg

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: 2017-10-23 End Date: 2026-10-22 Country: United Kingdom Entity: gb-coh-c1bhoug-aytpjhibxs1299kqkpg Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: D50SE656 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Anthony Mark MCAVOY-ELLIS

Profile Type	PERSON
Name	ANTHONY MARK MCAVOY-ELLIS
First Name	ANTHONY
Middle Name	MARK
Last Name	MCAVOY-ELLIS
Nationality	UNITED KINGDOM
Birth Date	1985-10-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	22 BROADWAY, DUNSCROFT, DONCASTER, SOUTH YORKSHIRE, UNITED KINGDOM, DN7 4AA
Topics	DISQUALIFIED
Notes	BORN ON 15 OCTOBER 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eXu3FMSiXL_po5lHYjtse_R7SLQ

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: 2017-10-23 End Date: 2026-10-23 Country: United Kingdom Entity: gb-coh-exu3fmsixl-po5lhyjtse-r7slq Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: D50SE656 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Paul Raymond ELLIS

Title	MR
Profile Type	PERSON
Name	PAUL RAYMOND ELLIS
First Name	PAUL
Middle Name	RAYMOND
Last Name	ELLIS
Nationality	UNITED KINGDOM
Birth Date	1972-05-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	28 BOUGHTON AVENUE, HAYES, KENT, UNITED KINGDOM, BR2 7PL
Topics	DISQUALIFIED
Notes	BORN ON 7 MAY 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FHb0gyMGPwG9WPdOQousQU5t0YA

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: 2015-07-17 End Date: 2029-07-16 Listing Date: 2015-06-26 Country: United Kingdom Entity: gb-coh-fhb0gymgpwg9wpdoqousqu5t0ya Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4180187 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Gary Mark ELLIS

Title	MR
Profile Type	PERSON
Name	GARY MARK ELLIS
First Name	GARY
Middle Name	MARK
Last Name	ELLIS
Nationality	UNITED KINGDOM
Birth Date	1970-10-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	124 INCHBONNIE ROAD, CHELMSFORD, UNITED KINGDOM, CM3 5ZW
Topics	DISQUALIFIED
Notes	BORN ON 5 OCTOBER 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GQW2xJYPeoRKl5l6OHKzajwO1aQ

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: 2016-10-28 End Date: 2025-10-27 Listing Date: 2016-10-07 Country: United Kingdom Entity: gb-coh-gqw2xjypeorkl5l6ohkzajwo1aq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4096041 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Gareth ELLIS

Title	MR
Profile Type	PERSON
Name	GARETH ELLIS
First Name	GARETH
Last Name	ELLIS
Nationality	UNITED KINGDOM
Birth Date	1971-05-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	107 HARLSEY ROAD, STOCKTON-ON-TEES, UNITED KINGDOM, TS18 5DQ
Topics	DISQUALIFIED
Notes	BORN ON 24 MAY 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Sx28rYDj-12r9stdN0tbtgoPoDI

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: 2020-11-11 End Date: 2026-11-10 Listing Date: 2020-10-21 Country: United Kingdom Entity: gb-coh-sx28rydj-12r9stdn0tbtgopodi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6003081 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Patrica Lisiane ELLIS

Title	MRS
Profile Type	PERSON
Name	PATRICA LISIANE ELLIS
First Name	PATRICA
Middle Name	LISIANE
Last Name	ELLIS
Nationality	ITALY
Birth Date	1972-11-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	20 BRAISWICK, COLCHESTER, ESSEX, CO4 5AX
Topics	DISQUALIFIED
Notes	BORN ON 20 NOVEMBER 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/t8n_wjyMCXVWrW2JJ2nIdgNiK3Q

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: 2015-07-08 End Date: 2026-07-07 Listing Date: 2015-06-17 Country: United Kingdom Entity: gb-coh-t8n-wjymcxvwrw2jj2nidgnik3q Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4087815 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Stephen John ELLIS

Title	MR
Profile Type	PERSON
Name	STEPHEN JOHN ELLIS
First Name	STEPHEN
Middle Name	JOHN
Last Name	ELLIS
Nationality	UNITED KINGDOM
Birth Date	1972-04-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FEATHERCROFT COTTAGE, FLAXMERE, NORLEY, FRODSHAM, CHESHIRE, WA6 6NJ
Topics	DISQUALIFIED
Notes	BORN ON 24 APRIL 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xLb9fCOUFRpXo-nfZdNNh-Z-o-I

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: 2015-12-03 End Date: 2025-12-02 Country: United Kingdom Entity: gb-coh-xlb9fcoufrpxo-nfzdnnh-z-o-i Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20140536 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A