3 SapherCheck records found for Person Farnham
1. John Edward FARNHAM
2. PAUL V FARNHAM
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. MARK FARNHAM
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JOHN EDWARD FARNHAM
|
| First Name |
JOHN
|
| Middle Name |
EDWARD
|
| Last Name |
FARNHAM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1953-12-25
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
COTTAGE FARM, HINCKLEY ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6PA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 25 DECEMBER 1953 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/k27MTcnlaKgUVkuPXGbKEqdr1xg
|
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: 2021-10-12 End Date: 2025-04-11 Listing Date: 2021-09-21 Country: United Kingdom Entity: gb-coh-k27mtcnlakguvkupxgbkeqdr1xg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5698459 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
PAUL V FARNHAM
|
| First Name |
PAUL
|
| Middle Name |
V
|
| Last Name |
FARNHAM
|
| Country |
UNITED STATES
|
| Birth Date |
1978-02-03
|
| Position |
THERAPIST
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2011-04-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
939 N 2ND AVENUE, TUCSON, AZ 85705
TUCSON, AZ 85705, USA |
| Topics |
DEBARRED ENTITY
|
3 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: 2011-04-20 Country: United States Entity: us-fed-excl-paul-v-farnham-85705-tucson 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: S4MR3RCNF Start Date: 2011-04-20 Listing Date: 2011-04-20 Country: United States Entity: us-fed-excl-paul-v-farnham-85705-tucson 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: S4MR3RCNF Start Date: 2011-05-27 Listing Date: 2011-07-13 Country: United States Entity: us-fed-excl-paul-v-farnham-85705-tucson Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
BUSINESS APPLICATION SERVICES LLC
JAXON HOLLIENAN PBX ASSETS OPEN INTEGRATED SOLUTIONS LLC WEBLOGIC LLC OPEN SOURCE BPO INC. FIRST NATIONS BPO II LLC HOSTED CALL CENTER SAP SOLUTIONS LLC PEOPLESOFT SOLUTIONS LLC WEBLOGIC II LLC SENECA ASSETS I ENTERPRISE SOURCE SPA LLC ECOMMERCE SERVICES SPA LLC IBS REAL ESTATE HOLDINGS INC. SENECA BPO LLC FSS SOLUTIONS I INC. FIRST NATIONS BPO I LLC JCM PROCESS FLR LLC NAS SYSTEMS LLC SPARC PLATFORM SERVICES INC. |
|---|---|
| Profile Type | PERSON |
| Name |
MARK FARNHAM
|
| First Name |
MARK
|
| Last Name |
FARNHAM
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2020-09-30
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MINERSVILLE, PA 179540759, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DHS-ICE Authority ID: S4MRDV9G4 Start Date: 2020-09-30 End Date: 2027-02-24 Listing Date: 2020-09-30 Country: United States Entity: usgsa-s4mrdv9g4 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |