SapherCheck

3 SapherCheck records found for Person Gribbin

Title MS
Profile Type PERSON
Name BARBARA JULIA GRIBBIN
First Name BARBARA
Middle Name JULIA
Last Name GRIBBIN
Nationality UNITED KINGDOM
Birth Date 1965-02-18
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1 OLD SCHOOL LANE, ADLINGTON, CHORLEY, UNITED KINGDOM, PR7 4DX
Topics DISQUALIFIED
Notes BORN ON 18 FEBRUARY 1965 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/77-IyU2NsyGXaqeWc23oVA3eR5o

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: 2019-10-16
End Date: 2028-10-15
Country: United Kingdom

Entity: gb-coh-77-iyu2nsygxaqewc23ova3er5o

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

Reason: INV5618509

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ANTONY JAMES GRIBBIN
First Name ANTONY
Middle Name JAMES
Last Name GRIBBIN
Birth Date 1978-10-20
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address LEAVENTHORPE HALL, THORNTON ROAD, BRADFORD, WEST YORKSHIRE, BD13 3BD
Topics DISQUALIFIED
Notes BORN ON 20 OCTOBER 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/u_Gcfe6NvD0OLTOCkJmOcaNbm0w

1 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: 2023-02-22
End Date: 2029-02-21
Country: United Kingdom

Entity: gb-coh-u-gcfe6nvd0oltockjmocanbm0w

Reason: act: company directors disqualification act 1986
section: 4
description_identifier: fraud etc in winding up

Reason: T20220058

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name TODD A GRIBBIN
First Name TODD
Middle Name A
Last Name GRIBBIN
Country UNITED STATES
Birth Date 1969-09-12
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-07-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1511 BETH ANN DR, FLATWOODS, KY 41139
FLATWOODS, KY 41139, USA
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: 2012-07-19
Country: United States

Entity: us-fed-excl-todd-a-gribbin-41139-flatwoods

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: S4MR3RBFP

Start Date: 2012-07-19
Listing Date: 2012-07-20
Country: United States

Entity: us-fed-excl-todd-a-gribbin-41139-flatwoods

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).