3 SapherCheck records found for Person Gee
1. Nathan Peter GEE
2. RANDALL GLEN GEE
3. ATTICUS GEE
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
NATHAN PETER GEE
|
| First Name |
NATHAN
|
| Middle Name |
PETER
|
| Last Name |
GEE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1977-05-20
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
173 GUNNERSBURY LANE, LONDON, UNITED KINGDOM, W3 8LJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 MAY 1977 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DnuHFQiA3VD52DqXiAqnuiDVQRo
|
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: 2023-03-21 End Date: 2029-03-20 Listing Date: 2023-02-28 Country: United Kingdom Entity: gb-coh-dnuhfqia3vd52dqxiaqnuidvqro Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6531155 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
RANDALL GLEN GEE
|
| First Name |
RANDALL
|
| Middle Name |
GLEN
|
| Last Name |
GEE
|
| Country |
UNITED STATES
|
| Birth Date |
1957-05-11
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
3921 MAPLE AVE, ODESSA, TX 79762
|
| Topics |
DEBARRED ENTITY
|
1 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: 2019-04-18 Country: United States Entity: us-fed-excl-randall-glen-gee-79762-odessa Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
ATTICUS GEE
|
| First Name |
ATTICUS
|
| Last Name |
GEE
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2000-08-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
OCEANSIDE, CA 92054, 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:
EPA Authority ID: S4MR3NLW9 Start Date: 2010-05-12 Listing Date: 2000-08-29 Country: United States Entity: usgsa-s4mr3nlw9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: For CT Code H: Convicted of Clean Air Act or Clean Water Act violation- INELIGIBLE FOR AWARDS TO BE PERFORMED AT THIS FACILITY ONLY: SCS Field Services, Inc., 3900 Kilroy Airport Way, Suite 100, Long Beach, CA 90806 (Violating Facility) For CT Code R: This individual is ineligible for any awards until the debarment period expires. |