SapherCheck

3 SapherCheck records found for Person Halliday

Title MS
Profile Type PERSON
Name HELENE ELIZABETH HALLIDAY
First Name HELENE
Middle Name ELIZABETH
Last Name HALLIDAY
Nationality IRELAND
Birth Date 1956-12-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address YEW TREES, WIGMORE, LEOMINSTER, HEREFORDSHIRE, HR6 9UB
Topics DISQUALIFIED
Notes BORN ON 9 DECEMBER 1956 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mYQhtEheWGIhf8Mk5BuL89Twhcc

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: 2021-10-05
End Date: 2025-04-04
Listing Date: 2021-09-14
Country: United Kingdom

Entity: gb-coh-myqhtehewgihf8mk5bul89twhcc

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

Reason: INV6158667

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name RONALD K. HALLIDAY III
First Name RONALD
Middle Name K.
Last Name HALLIDAY
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MINNEAPOLIS, MN 55408, USA
Topics DEBARRED ENTITY

2 Sanctions

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: S4MR3P6GQ

Start Date: 1996-09-30
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-ronald-k-halliday-55408-minneapolis

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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: S4MR3P6GQ

Start Date: 1996-09-30
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-ronald-k-halliday-55408-minneapolis

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).

Profile Type PERSON
Name RONALD K III HALLIDAY
First Name RONALD
Middle Name K III
Last Name HALLIDAY
Country UNITED STATES
Birth Date 1953-01-10
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
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 2712 FREMONT AVE SOUTH, MINNEAPOLIS, MN 55408
Topics DEBARRED ENTITY
Description UPIN: D25932

1 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: 1996-08-12
Country: United States

Entity: us-fed-excl-ronald-k-iii-halliday-55408-minneapolis

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp