SapherCheck

2 SapherCheck records found for Person Eve

Title MR
Profile Type PERSON
Name DAVID JOEL BANNER-EVE
First Name DAVID
Middle Name JOEL
Last Name BANNER-EVE
Nationality UNITED KINGDOM
Birth Date 1960-02-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address THE CABINET HOUSE, HIGH STREET, ROYSTON, REED, UNITED KINGDOM, SG8 8AH
Topics DISQUALIFIED
Notes BORN ON 11 FEBRUARY 1960 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WxN6yHxmmFemS948HJJaHj5EIG0

1 Sanctions

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: 2019-10-21
End Date: 2033-10-20
Listing Date: 2019-09-30
Country: United Kingdom

Entity: gb-coh-wxn6yhxmmfems948hjjahj5eig0

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

Reason: INV5024505

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name LEROY EVE
First Name LEROY
Last Name EVE
Country UNITED STATES
Birth Date 1957-11-24
Position TECHNICIAN (LABORATORY)
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 POUGHKEEPSIE, NY 12601, USA
10 WINDMILL ROAD, POUGHKEEPSIE, NY 12601
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: 1993-08-15
Country: United States

Entity: us-fed-excl-leroy-eve-12601-poughkeepsie

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: OPM

Authority ID: S4MR3P7WF

Start Date: 1993-11-02
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-leroy-eve-12601-poughkeepsie

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3P7WF

Start Date: 1993-11-02
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-leroy-eve-12601-poughkeepsie

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).