SapherCheck

10 SapherCheck records found for Person Foster

Title MR
Profile Type PERSON
Name CLINT CANNING (AKA CLINT FOSTER)
CLINT FOSTER (AKA CLINT CANNING)
First Name CLINT
Last Name FOSTER (AKA CLINT CANNING)
CANNING (AKA CLINT FOSTER)
Nationality UNITED KINGDOM
Birth Date 1978-01-29
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 8 CHARTERHOUSE BUILDINGS, GOSWELL ROAD, CLERKENWELL, LONDON, UNITED KINGDOM, EC1M 7AN
8 CHARTERHOUSE BUILDINGS, CLERKENWELL, LONDON, UNITED KINGDOM, EC1M 7AN
Topics DISQUALIFIED
Notes BORN ON 29 JANUARY 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qsPDndOr5UnHugjKXxAKZ1fdFWE
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/loh8ZlZv1saDTTfIwn728hYScSw

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2017-04-12
End Date: 2026-04-11
Country: United Kingdom

Entity: NK-8ApmRzLY8RQXWgw7TK7bWM

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2016-005840

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Sector DDS
Profile Type PERSON
Name GRADY JR FOSTER
GRADY FOSTER, JR.
First Name GRADY
GRADY
Middle Name JR
Last Name FOSTER, JR.
FOSTER
Country UNITED STATES
Birth Date 1954-06-19
Position DENTIST (DENTAL PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-15
Datasets US_MD_MED_EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address C/O 8730 GEORGIA AVE, 404, SILVER SPRING, MD 20910
C/O 8730 GEORGIA AVENUE, 404, SILVER SPRING MD 20910
Topics DEBARRED ENTITY

2 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: 2000-06-20
Country: United States

Entity: NK-LzA8QBRtDi9Ag9YqJfo2Jk

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: HHS

Start Date: 2000-06-20
Country: United States

Entity: NK-LzA8QBRtDi9Ag9YqJfo2Jk

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
Title MR
Profile Type PERSON
Name CLINT FOSTER (AKA CANNING)
CLINT CANNING (AKA FOSTER)
First Name CLINT
Last Name FOSTER (AKA CANNING)
CANNING (AKA FOSTER)
Nationality UNITED KINGDOM
Birth Date 1978-01-19
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address TYE GREEN FARMHOUSE, HIGH EASTER ROAD, BARNSTON, DUNMOW, UNITED KINGDOM, CM6 1ND
Topics DISQUALIFIED
Notes BORN ON 19 JANUARY 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RJ5pSutcJXrlG6zGny0Ux6HlKX8
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/co6vcNqCzM3v7-2RQ8PUDQqN-Ek

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-02-24
End Date: 2038-02-23
Country: United Kingdom

Entity: NK-RJ9E63hbUPSEbFe2QZyhAZ

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20217205

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name LAWRENCE HUNT FOSTER JR
LAWRENCE HUNT JR FOSTER
First Name LAWRENCE
Middle Name HUNT
HUNT JR
Last Name FOSTER
Country UNITED STATES
Birth Date 1934-12-22
Position PLASTIC SURGERY (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-09-23
Npi Code 1972626273
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2926 SPRINGWOOD DRIVE, SOUTH LAKE TAHOE, CA 96150
SOUTH LAKE TAHOE, CA 96150, USA
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: 2015-09-20
Country: United States

Entity: NK-VAM3euVES3Pj3JZErr3KYN

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: S4MR4TG28

Start Date: 2015-09-20
Listing Date: 2015-09-23
Country: United States

Entity: NK-VAM3euVES3Pj3JZErr3KYN

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).

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: S4MR4Z6KL

Start Date: 2015-10-26
Listing Date: 2016-02-04
Country: United States

Entity: NK-VAM3euVES3Pj3JZErr3KYN

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

Title MR
Profile Type PERSON
Name SHAUN DAVID FOSTER
First Name SHAUN
Middle Name DAVID
Last Name FOSTER
Nationality UNITED KINGDOM
Birth Date 1987-08-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 53 KIMBERLEY DRIVE, MIDDLESBROUGH, CLEVELAND, UNITED KINGDOM, TS3 8QF
Topics DISQUALIFIED
Notes BORN ON 1 AUGUST 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4M68Zyz5dgAEjwau37UIO950FE0

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: 2022-11-10
End Date: 2033-11-09
Listing Date: 2022-10-20
Country: United Kingdom

Entity: gb-coh-4m68zyz5dgaejwau37uio950fe0

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

Reason: INV6339539

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name STEVEN FOSTER
First Name STEVEN
Last Name FOSTER
Nationality UNITED KINGDOM
Birth Date 1959-12-07
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 20 BEDE TERRACE, FERRYHILL, UNITED KINGDOM, DL17 8AJ
Topics DISQUALIFIED
Notes BORN ON 7 DECEMBER 1959 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/59hoVfHzMvEICCk5bP3E_CoYVvU

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: 2019-08-08
End Date: 2025-08-07
Listing Date: 2019-07-18
Country: United Kingdom

Entity: gb-coh-59hovfhzmveicck5bp3e-coyvvu

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

Reason: INV5571035

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ERIC SYDNEY FOSTER
First Name ERIC
Middle Name SYDNEY
Last Name FOSTER
Birth Date 1976-02-16
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 32 CORMEEN ROAD, KILLYLEA, ARMAGH, UNITED KINGDOM, BT60 4NF
Topics DISQUALIFIED
Notes BORN ON 16 FEBRUARY 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Cdkt69m44AttV2UMC2_luj-_AhI

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: 2018-10-29
End Date: 2027-10-28
Listing Date: 2018-10-08
Country: United Kingdom

Entity: gb-coh-cdkt69m44attv2umc2-luj-ahi

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

Reason: INV5243793

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name DAVID FOSTER
First Name DAVID
Last Name FOSTER
Nationality UNITED KINGDOM
Birth Date 1971-06-23
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 7 ROYCE ROAD, ALWALTON, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE7 3UR
Topics DISQUALIFIED
Notes BORN ON 23 JUNE 1971 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/k_beiUj0_5O-sq5SOrERu95GsYo

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: 2024-05-20
End Date: 2036-05-19
Country: United Kingdom

Entity: gb-coh-k-beiuj0-5o-sq5soreru95gsyo

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2023-MAN-001557

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ANTHONY FOSTER
First Name ANTHONY
Last Name FOSTER
Birth Date 1992-08-24
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 88 WESTGATE, WHITWORTH, ROCHDALE, LANCASHIRE, UNITED KINGDOM, OL12 8UP
Topics DISQUALIFIED
Notes BORN ON 24 AUGUST 1992 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kddv_4vZWtvJGoTfQ4qg4NeTA1A

2 Sanctions

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: 2018-08-18
End Date: 2027-08-17
Country: United Kingdom

Entity: gb-coh-kddv-4vzwtvjgotfq4qg4neta1a

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: E30MA203

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-03-27
Sanction Last Change 2024-03-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-02-21
End Date: 2030-02-20
Country: United Kingdom

Entity: gb-coh-kddv-4vzwtvjgotfq4qg4neta1a

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20200102

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name KYLE JOSEPH FOSTER
First Name KYLE
Middle Name JOSEPH
Last Name FOSTER
Nationality UNITED KINGDOM
Birth Date 1990-10-27
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 28 TULLYCALLIDY ROAD, KILLYLANE, ARMAGH, UNITED KINGDOM, BT60 4NE
Topics DISQUALIFIED
Notes BORN ON 27 OCTOBER 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/L9Iyo5kLpxV7nl-S0oVkt_TbAbY

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: 2018-11-16
End Date: 2027-11-15
Listing Date: 2018-10-26
Country: United Kingdom

Entity: gb-coh-l9iyo5klpxv7nl-s0ovkt-tbaby

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

Reason: INV5243791

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A