SapherCheck

2 SapherCheck records found for Person Harbour

Title MR
Profile Type PERSON
Name BENJAMIN JAMES HARBOUR
First Name BENJAMIN
Middle Name JAMES
Last Name HARBOUR
Nationality UNITED KINGDOM
Birth Date 1986-07-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 4 CASSIO ROAD, WATFORD, HERTFORDSHIRE, WD18 0QF
Topics DISQUALIFIED
Notes BORN ON 11 JULY 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FRAsoXV1G1hUBDIMVNzMT83s-uw

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: 2013-07-24
End Date: 2025-07-23
Country: United Kingdom

Entity: gb-coh-frasoxv1g1hubdimvnzmt83s-uw

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

Reason: 8288 OF 2012

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name CHERIE LYNN HARBOUR
First Name CHERIE
Middle Name LYNN
Last Name HARBOUR
Country UNITED STATES
Birth Date 1968-06-22
Position HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2009-11-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address YORK, NE 68467, USA
1107 RECHARGE RD, #96951, YORK, NE 68467
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: 2009-11-19
Country: United States

Entity: us-fed-excl-cherie-lynn-harbour-68467-york

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: S4MR3Q5F2

Start Date: 2009-11-19
Listing Date: 2009-11-19
Country: United States

Entity: us-fed-excl-cherie-lynn-harbour-68467-york

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).