10 SapherCheck records found for Person Evans
1. EUGENE LUDWIG EVANS JR
2. Sanction Caption: Reciprocal
2. Ian Douglas EVANS
3. Angela Mary EVANS
4. Daniel EVANS
5. David Martyn EVANS
6. Mark Peter EVANS
7. John George EVANS
8. Steven Michael David EVANS
9. Scott John EVANS
10. Connor CUTLER-EVANS
| Profile Type | PERSON |
|---|---|
| Name |
EUGENE LUDWIG EVANS JR
EUGENE LUDWIG JR EVANS |
| First Name |
EUGENE
|
| Middle Name |
LUDWIG
LUDWIG JR |
| Last Name |
EVANS
|
| Country |
UNITED STATES
|
| Birth Date |
1958-07-26
|
| Position |
GENERAL PRACTICE (PHYSICIAN (MD, DO))
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-01-20
|
| Npi Code |
1033284930
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
ROSELLE PARK, NJ 07204, USA
301 E LINCOLN AVENUE, ROSELLE PARK, NJ 07204 |
| 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: 2017-01-19 Country: United States Entity: NK-FgJE4y4prGLSRxHqgf8nt6 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: S4MR5CP6R Start Date: 2017-01-19 Listing Date: 2017-01-20 Country: United States Entity: NK-FgJE4y4prGLSRxHqgf8nt6 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). |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
IAN DOUGLAS EVANS
|
| First Name |
IAN
|
| Middle Name |
DOUGLAS
|
| Last Name |
EVANS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1970-05-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
ROSENLIE, LYNWOOD ROAD, LYDNEY, GLOUCESTERSHIRE, UNITED KINGDOM, GL15 5SG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 MAY 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2js5SvksCydS-_0bj9HAEr-XrgU
|
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: 2023-06-30 End Date: 2028-06-29 Country: United Kingdom Entity: gb-coh-2js5svkscyds-0bj9haer-xrgu Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20207248 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MISS
|
|---|---|
| Profile Type | PERSON |
| Name |
ANGELA MARY EVANS
|
| First Name |
ANGELA
|
| Middle Name |
MARY
|
| Last Name |
EVANS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1973-10-28
|
| First Seen | 2024-01-11 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FUEL ROCK CLUB LTD, WOMANBY STREET, CARDIFF, UNITED KINGDOM, CF10 1BR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 28 OCTOBER 1973 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3i7Zu6aOV4Z03f-ry5hQp4wK_9E
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-01-11 |
| Sanction Last Change | 2024-01-11 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-01-11 End Date: 2027-07-10 Listing Date: 2023-12-21 Country: United Kingdom Entity: gb-coh-3i7zu6aov4z03f-ry5hqp4wk-9e Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6753691 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DANIEL EVANS
|
| First Name |
DANIEL
|
| Last Name |
EVANS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1974-04-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
23 DOUGLAS ROAD, BOURNEMOUTH, UNITED KINGDOM, BH6 3ER
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 APRIL 1974 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/98uRsxYgKY35YdU7oIy0RmrLjJs
|
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: 2023-11-13 End Date: 2029-11-12 Listing Date: 2023-10-23 Country: United Kingdom Entity: gb-coh-98ursxygky35ydu7oiy0rmrljjs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6629445 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DAVID MARTYN EVANS
|
| First Name |
DAVID
|
| Middle Name |
MARTYN
|
| Last Name |
EVANS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1965-01-27
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
15 APPLETON ROAD, UPTON, CHESTER, CHESHIRE, ENGLAND, CH2 1JH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 27 JANUARY 1965 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BKDPIx8ft3qze4e2q0vNRLfftSA
|
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: 2022-02-01 End Date: 2026-01-31 Country: United Kingdom Entity: gb-coh-bkdpix8ft3qze4e2q0vnrlfftsa Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-LDS-000548 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MARK PETER EVANS
|
| First Name |
MARK
|
| Middle Name |
PETER
|
| Last Name |
EVANS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1972-07-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
5 HARPUR AVENUE, TICKNALL, DERBY, DERBYSHIRE, UNITED KINGDOM, DE73 7JS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 JULY 1972 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ClV-cp1lcN1du7eWmbGvYH7v4VU
|
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: 2018-06-06 End Date: 2029-06-05 Listing Date: 2018-05-16 Country: United Kingdom Entity: gb-coh-clv-cp1lcn1du7ewmbgvyh7v4vu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5138845 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
JOHN GEORGE EVANS
|
| First Name |
JOHN
|
| Middle Name |
GEORGE
|
| Last Name |
EVANS
|
| Birth Date |
1983-06-02
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
3 ROOKERY VILLAS, ROOKERY ROAD, DOWNE, ORPINGTON, KENT, BR6 7JQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 JUNE 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gb-otn9pANQkoE2KK7YIqG3U72k
|
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: 2013-03-20 End Date: 2025-03-19 Country: United Kingdom Entity: gb-coh-gb-otn9panqkoe2kk7yiqg3u72k Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 7516 OF 2012 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
STEVEN MICHAEL DAVID EVANS
|
| First Name |
STEVEN
|
| Middle Name |
MICHAEL DAVID
|
| Last Name |
EVANS
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
41 NORTHEN GROVE, WEST DIDSBURY, MANCHESTER, M20 2NN
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iCpEqS9hkHdv7DTNFrkTQw3mmtQ
|
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: 2020-12-29 End Date: 2031-12-28 Country: United Kingdom Entity: gb-coh-icpeqs9hkhdv7dtnfrktqw3mmtq Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: F30MA418 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SCOTT JOHN EVANS
|
| First Name |
SCOTT
|
| Middle Name |
JOHN
|
| Last Name |
EVANS
|
| Nationality |
WALES
|
| Birth Date |
1985-07-14
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
HILLCREST, HOMELEIGH, NEWBRIDGE, NEWPORT, UNITED KINGDOM, NP11 4RQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 14 JULY 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ImTimfG5wKpwRxyzMmpllaLYTOk
|
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: 2023-08-07 End Date: 2033-08-06 Listing Date: 2023-07-17 Country: United Kingdom Entity: gb-coh-imtimfg5wkpwrxyzmmpllalytok Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6649681 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CONNOR CUTLER-EVANS
|
| First Name |
CONNOR
|
| Last Name |
CUTLER-EVANS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1994-05-08
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
17A WESTMINSTER ROAD, HOOLE, CHESTER, CHESHIRE, UNITED KINGDOM, CH2 3BB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 MAY 1994 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LulaDA-t15wyxsBrD_m4Y6tuLSA
|
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: 2024-06-19 End Date: 2034-06-18 Listing Date: 2024-05-29 Country: United Kingdom Entity: gb-coh-lulada-t15wyxsbrd-m4y6tulsa Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6612737 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |