SapherCheck

4 SapherCheck records found for Person Hole

Title MR
Profile Type PERSON
Name THOMAS HOLE
First Name THOMAS
Last Name HOLE
Nationality UNITED KINGDOM
Birth Date 1985-09-30
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 23 RECTORY CRESCENT, REDBRIDGE, LONDON, E11 2LE
Topics DISQUALIFIED
Notes BORN ON 30 SEPTEMBER 1985 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1pGuO7fmzF8M7n6AbyKCsjgT8_c

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: 2017-02-10
End Date: 2027-02-09
Country: United Kingdom

Entity: gb-coh-1pguo7fmzf8m7n6abykcsjgt8-c

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

Reason: T20157403

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name DEREK JOHN HOLE
First Name DEREK
Middle Name JOHN
Last Name HOLE
Nationality UNITED KINGDOM
Birth Date 1935-04-19
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address TRIANGLE FARM COTTAGE, BACKLANE, KINGSTON SEYMOUR, CLEVEDON, BS21 6XB
Topics DISQUALIFIED
Notes BORN ON 19 APRIL 1935 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/baZUZtR1E4oyRQq-V-gffhn81ws

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: 2019-11-28
End Date: 2030-11-27
Listing Date: 2019-11-07
Country: United Kingdom

Entity: gb-coh-bazuztr1e4oyrqq-v-gffhn81ws

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

Reason: INV5737441

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name LIAM DAVID HOLE
First Name LIAM
Middle Name DAVID
Last Name HOLE
Nationality UNITED KINGDOM
Birth Date 1985-01-14
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address THREEWAYS, VART ROAD, BISHOP AUCKLAND, UNITED KINGDOM, DL14 6PQ
Topics DISQUALIFIED
Notes BORN ON 14 JANUARY 1985 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LzON984niiUmduS9zVjvGE62Yuw

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: 2021-04-27
End Date: 2025-04-26
Listing Date: 2021-04-06
Country: United Kingdom

Entity: gb-coh-lzon984niiumdus9zvjvge62yuw

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

Reason: INV5923497

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name BARBARA A. HOLE
BARBARA A HOLE
First Name BARBARA
Middle Name A
A.
Last Name HOLE
Country UNITED STATES
Birth Date 1962-03-02
Position NURSE/NURSES AIDE (HOME HEALTH AGENCY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2000-07-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address WASHINGTON, IA 52353, USA
615 N MARION, WASHINGTON, IA 52353
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: 2000-06-20
Country: United States

Entity: us-fed-excl-barbara-a-hole-52353-washington

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: S4MR3NC66

Start Date: 2000-06-20
Listing Date: 2000-07-24
Country: United States

Entity: us-fed-excl-barbara-a-hole-52353-washington

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).

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: S4MR3NC66

Start Date: 2000-10-10
Listing Date: 2000-12-26
Country: United States

Entity: us-fed-excl-barbara-a-hole-52353-washington

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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