SapherCheck

2 SapherCheck records found for Person Elsworth

Title MR
Profile Type PERSON
Name ADRIAN CONRAD ELSWORTH
First Name ADRIAN
Middle Name CONRAD
Last Name ELSWORTH
Nationality UNITED KINGDOM
Birth Date 1963-07-04
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address ROSE COTTAGE, TREBUDANNON, NEWQUAY, UNITED KINGDOM, TR8 4LP
Topics DISQUALIFIED
Notes BORN ON 4 JULY 1963 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WpCg4-jMA5zbJoaXITF9NQsi3ZE

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2020-01-07
End Date: 2025-01-06
Listing Date: 2019-12-17
Country: United Kingdom

Entity: NK-5o454eQJ67779uGQRCfcVU

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

Reason: INV5739631

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name TERRY HESS ELSWORTH
First Name TERRY
Middle Name HESS
Last Name ELSWORTH
Country UNITED STATES
Birth Date 1964-08-12
Position AUDIOLOGIST
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2004-02-06
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 6933 21ST ST, NORTH, ST PETERSBURG, FL 33702
ST. PETERSBURG, FL 33702, USA
Topics DEBARRED ENTITY

3 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: 2004-01-20
Country: United States

Entity: us-fed-excl-terry-hess-elsworth-33702-st-petersburg

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR3MW24

Start Date: 2004-01-20
Listing Date: 2004-02-06
Country: United States

Entity: us-fed-excl-terry-hess-elsworth-33702-st-petersburg

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).

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: S4MR3MW24

Start Date: 2004-04-01
Listing Date: 2004-04-08
Country: United States

Entity: us-fed-excl-terry-hess-elsworth-33702-st-petersburg

Program: Reciprocal

Provisions: Prohibition/Restriction

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