SapherCheck

4 SapherCheck records found for Person Firth

Title MR
Profile Type PERSON
Name JODY DEAN FIRTH
First Name JODY
Middle Name DEAN
Last Name FIRTH
Nationality UNITED KINGDOM
Birth Date 1981-07-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address RIVENDELL, WOOLLEY EDGE LANE, WOOLLEY, WAKEFIELD, WEST YORKSHIRE, WF4 2LR
Topics DISQUALIFIED
Notes BORN ON 11 JULY 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1u1DxYGHChJOVTyGqmrUzGugMCo

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: 2014-06-12
End Date: 2027-06-11
Country: United Kingdom

Entity: gb-coh-1u1dxyghchjovtygqmruzgugmco

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

Reason: INV4006211

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name RICHARD JOSEPH FIRTH
First Name RICHARD
Middle Name JOSEPH
Last Name FIRTH
Nationality UNITED KINGDOM
Birth Date 1976-07-20
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 16 KILNSEY HILL, BATLEY, UNITED KINGDOM, WF17 6QB
Topics DISQUALIFIED
Notes BORN ON 20 JULY 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iLSQ_acnH39zuHU4HHrU_DY7kKE

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: 2020-03-27
End Date: 2026-03-26
Listing Date: 2020-03-06
Country: United Kingdom

Entity: gb-coh-ilsq-acnh39zuhu4hhru-dy7kke

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

Reason: INV5739675

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name KERRY FIRTH
First Name KERRY
Last Name FIRTH
Nationality UNITED KINGDOM
Birth Date 1948-06-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address STONECROFT, HALLROYD LANE, SILKSTONE COMMON, BARNSLEY, S75 4PP
Topics DISQUALIFIED
Notes BORN ON 9 JUNE 1948 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sG9hWvaY00cJE3chlgkrcCP9aeg

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: 2018-07-25
End Date: 2026-07-24
Listing Date: 2018-07-04
Country: United Kingdom

Entity: gb-coh-sg9hwvay00cje3chlgkrccp9aeg

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

Reason: INV4539419

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JOYCE A FIRTH
JOYCE A. FIRTH
First Name JOYCE
Middle Name A
A.
Last Name FIRTH
Country UNITED STATES
Birth Date 1942-09-15
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2002-07-31
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BARBERTON, OH 442036650, USA
92 HELEN ST, N W, BARBERTON, OH 44203
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: 2002-03-20
Country: United States

Entity: us-fed-excl-joyce-a-firth-44203-barberton

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: HHS

Authority ID: S4MR3MYMH

Start Date: 2002-03-20
Listing Date: 2002-07-31
Country: United States

Entity: us-fed-excl-joyce-a-firth-44203-barberton

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: S4MR3MYMH

Start Date: 2002-05-20
Listing Date: 2002-08-21
Country: United States

Entity: us-fed-excl-joyce-a-firth-44203-barberton

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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