5 SapherCheck records found for Person Farrow
1. Matthew Carl FARROW
2. Marina FARROW
3. Alan FARROW
4. DEWANNA FARROW
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
5. DOROTHY FARROW
| Title |
DR
|
|---|---|
| Profile Type | PERSON |
| Name |
MATTHEW CARL FARROW
|
| First Name |
MATTHEW
|
| Middle Name |
CARL
|
| Last Name |
FARROW
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1973-04-08
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
100 CHURCH ROAD, BRADMORE, WOLVERHAMPTON, UNITED KINGDOM, WV3 7EW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 APRIL 1973 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EC0k7f0ET_EQMa9Rq-HzPaQ2HX8
|
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: 2024-02-22 End Date: 2034-02-21 Listing Date: 2024-02-01 Country: United Kingdom Entity: gb-coh-ec0k7f0et-eqma9rq-hzpaq2hx8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6968533 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
MARINA FARROW
|
| First Name |
MARINA
|
| Last Name |
FARROW
|
| Birth Date |
1956-05-08
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
SOUTHFIELD FARM, HULL ROAD, WILBERFOSS, YORK, UNITED KINGDOM, YO41 5NT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 MAY 1956 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KdcB4V5sgCWO7eJHrNGCtnhni6A
|
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: 2020-05-07 End Date: 2025-05-06 Listing Date: 2020-04-16 Country: United Kingdom Entity: gb-coh-kdcb4v5sgcwo7ejhrngctnhni6a Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5743079 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ALAN FARROW
|
| First Name |
ALAN
|
| Last Name |
FARROW
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1986-08-10
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
SOUTHFIELD FARM, HULL ROAD, WILBERFOSS, YORK, UNITED KINGDOM, YO41 5NT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 AUGUST 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_-nj51Coxiog1NcRALyv_tGHPO8
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2020-05-07 End Date: 2026-05-06 Listing Date: 2020-04-16 Country: United Kingdom Entity: gb-coh-nj51coxiog1ncralyv-tghpo8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5743079 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
DEWANNA FARROW
|
| First Name |
DEWANNA
|
| Last Name |
FARROW
|
| Country |
UNITED STATES
|
| Birth Date |
1977-06-08
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2003-10-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
2353 ALLIED DRIVE # 151, MADISON, WI 53711
MADISON, WI 537110000, 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: 2003-09-19 Country: United States Entity: us-fed-excl-dewanna-farrow-53711-madison Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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:
OPM Authority ID: S4MR3MTX3 Start Date: 2003-11-25 Listing Date: 2004-01-22 Country: United States Entity: us-fed-excl-dewanna-farrow-53711-madison Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3MTX3 Start Date: 2003-09-19 Listing Date: 2003-10-29 Country: United States Entity: us-fed-excl-dewanna-farrow-53711-madison 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). |
| Alias |
W.E. F.I.T. LLC
|
|---|---|
| Profile Type | PERSON |
| Name |
DOROTHY FARROW
|
| First Name |
DOROTHY
|
| Last Name |
FARROW
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2016-02-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CLEVELAND HEIGHTS, OH 44118, 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:
HUD Authority ID: S4MR4Z9DG Start Date: 2016-02-04 Listing Date: 2016-02-08 Country: United States Entity: usgsa-s4mr4z9dg Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |