3 SapherCheck records found for Person Etherington
1. Peter ETHERINGTON
2. Sanction Caption: Sanction
3. Sanction Caption: Sanction
2. WOODS ETHERINGTON JR.
2. Sanction Caption: Reciprocal
3. WOODS JR ETHERINGTON
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
PETER ETHERINGTON
|
| First Name |
PETER
|
| Last Name |
ETHERINGTON
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1957-12-21
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
20 BUCKDEN COURT, 1 JACKSON WALK, MENSTON, ILKLEY, WEST YORKSHIRE, ENGLAND, LS29 6AJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 DECEMBER 1957 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wHpW9qJXh6hnh9eKN83Or4jtc7k
|
3 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: 2017-02-07 End Date: 2028-02-06 Listing Date: 2017-01-17 Country: United Kingdom Entity: gb-coh-whpw9qjxh6hnh9ekn83or4jtc7k Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4656061 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| 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: 2022-06-01 End Date: 2032-05-31 Country: United Kingdom Entity: gb-coh-whpw9qjxh6hnh9ekn83or4jtc7k Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20220207 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| 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: 2020-09-09 End Date: 2031-09-08 Listing Date: 2020-08-19 Country: United Kingdom Entity: gb-coh-whpw9qjxh6hnh9ekn83or4jtc7k Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5751601 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
WOODS ETHERINGTON JR.
|
| First Name |
WOODS
|
| Last Name |
ETHERINGTON
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2002-05-07
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
WILMINGTON, DE 19707, USA
|
| Topics |
DEBARRED ENTITY
|
2 Sanctions
1. 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: S4MR3QHYV Start Date: 2001-12-20 Listing Date: 2002-08-22 Country: United States Entity: us-fed-excl-woods-etherington-19707-wilmington Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3QHYV Start Date: 2001-10-18 Listing Date: 2002-05-07 Country: United States Entity: us-fed-excl-woods-etherington-19707-wilmington 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). |
| Profile Type | PERSON |
|---|---|
| Name |
WOODS JR ETHERINGTON
|
| First Name |
WOODS
|
| Middle Name |
JR
|
| Last Name |
ETHERINGTON
|
| Country |
UNITED STATES
|
| Birth Date |
1961-02-26
|
| Position |
HEALTH CARE AIDE (INTER CARE FACILITY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
646 LAMP LIGHTER COURT, WILMINGTON, DE 19707
|
| Topics |
DEBARRED ENTITY
|
1 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: 2001-10-18 Country: United States Entity: us-fed-excl-woods-jr-etherington-19707-wilmington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |