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10 SapherCheck records found for Person Howard

1. Rachael Sara HOWARD

Title	MRS
Profile Type	PERSON
Name	RACHAEL SARA HOWARD
First Name	RACHAEL
Middle Name	SARA
Last Name	HOWARD
Nationality	UNITED KINGDOM
Birth Date	1972-08-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	THE COACH HOUSE, ROBINSONS MILL, MELLIS COMMON, MELLIS, EYE, UNITED KINGDOM, IP23 8DN
Topics	DISQUALIFIED
Notes	BORN ON 28 AUGUST 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/byfiP3oK9pCB0wdSeKNYqMd7Gyc

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: 2022-03-28 End Date: 2028-03-27 Listing Date: 2022-03-07 Country: United Kingdom Entity: gb-coh-byfip3ok9pcb0wdseknyqmd7gyc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6136923 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. John Simon HOWARD

Title	MR
Profile Type	PERSON
Name	JOHN SIMON HOWARD
First Name	JOHN
Middle Name	SIMON
Last Name	HOWARD
Nationality	UNITED KINGDOM
Birth Date	1973-09-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	45 GRANVILLE ROAD, WAVERTREE, LIVERPOOL, L15 2HP
Topics	DISQUALIFIED
Notes	BORN ON 23 SEPTEMBER 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/C0Ed-iBLiI0iFraKqr5xZEenyJw

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: 2013-11-05 End Date: 2028-11-04 Country: United Kingdom Entity: gb-coh-c0ed-iblii0ifrakqr5xzeenyjw Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 3MA30222 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	GARY HOWARD
First Name	GARY
Last Name	HOWARD
Nationality	UNITED KINGDOM
Birth Date	1980-01-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	24 CROMPTONS COURT, LIVERPOOL, UNITED KINGDOM, L18 3EZ
Topics	DISQUALIFIED
Notes	BORN ON 10 JANUARY 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IV3eopYy3CSDE0OT8FwDzxyE39g

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: 2022-09-29 End Date: 2028-09-28 Listing Date: 2022-09-08 Country: United Kingdom Entity: gb-coh-iv3eopyy3csde0ot8fwdzxye39g Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5782743 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. James Milton Grant HOWARD-HIGGINS

Title	MR
Profile Type	PERSON
Name	JAMES MILTON GRANT HOWARD-HIGGINS
First Name	JAMES
Middle Name	MILTON GRANT
Last Name	HOWARD-HIGGINS
Nationality	UNITED KINGDOM
Birth Date	1972-05-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	14 PALMERSTON ROAD, PARKSTONE, POOLE, DORSET, UNITED KINGDOM, BH1 9HH
Topics	DISQUALIFIED
Notes	BORN ON 17 MAY 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mEOJwY1n0P_6sF4z97seaMOVHlU

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: 2016-10-31 End Date: 2026-10-30 Country: United Kingdom Entity: gb-coh-meojwy1n0p-6sf4z97seamovhlu Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20160186 AND T20160292 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Michael HOWARD

Title	MR
Profile Type	PERSON
Name	MICHAEL HOWARD
First Name	MICHAEL
Last Name	HOWARD
Nationality	UNITED KINGDOM
Birth Date	1958-12-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	EASTFIELD FARM, NEW CUT, LISSETT, DRIFFIELD, EAST YORKSHIRE, UNITED KINGDOM, YO25 8PT
Topics	DISQUALIFIED
Notes	BORN ON 14 DECEMBER 1958 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UF3squ1Yn2Om9HiSbia8nM4t0yo

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: 2016-10-28 End Date: 2027-10-27 Listing Date: 2016-10-07 Country: United Kingdom Entity: gb-coh-uf3squ1yn2om9hisbia8nm4t0yo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4410917 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. ALICE B HOWARD

Profile Type	PERSON
Name	ALICE B HOWARD
First Name	ALICE
Middle Name	B
Last Name	HOWARD
Country	UNITED STATES
Birth Date	1943-05-09
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	RICE LANE, BENNINGTON, VT 05201
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: 1989-06-22 Country: United States Entity: us-fed-excl-alice-b-howard-05201-bennington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. ALICE B. HOWARD

Profile Type	PERSON
Name	ALICE B. HOWARD
First Name	ALICE
Middle Name	B.
Last Name	HOWARD
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	BURLINGTON, VT 05201, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NXRW Start Date: 1989-06-22 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-alice-b-howard-05201-burlington Program: NonProcurement 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).

8. ALPHONSO HOWARD

Profile Type	PERSON
Name	ALPHONSO HOWARD
First Name	ALPHONSO
Last Name	HOWARD
Country	UNITED STATES
Birth Date	1960-05-06
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2872 SAWDUST LINE, DUBLIN, OH 43017 DUBLIN, OH 43017, USA
Topics	DEBARRED ENTITY

2 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: 2013-06-20 Country: United States Entity: us-fed-excl-alphonso-howard-43017-dublin Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR49D8Y Start Date: 2013-06-20 Listing Date: 2013-06-20 Country: United States Entity: us-fed-excl-alphonso-howard-43017-dublin 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

9. AMY TERRELL HOWARD

Profile Type	PERSON
Name	AMY TERRELL HOWARD
First Name	AMY
Middle Name	TERRELL
Last Name	HOWARD
Country	UNITED STATES
Birth Date	1973-10-28
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1319 W 15TH ST, DAVENPORT, IA 52804 DAVENPORT, IA 52804, USA
Topics	DEBARRED ENTITY

2 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: 2005-09-20 Country: United States Entity: us-fed-excl-amy-terrell-howard-52804-davenport Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3NT49 Start Date: 2005-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-amy-terrell-howard-52804-davenport 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).

10. ANDREA JILL HOWARD

Profile Type	PERSON
Name	ANDREA JILL HOWARD
First Name	ANDREA
Middle Name	JILL
Last Name	HOWARD
Country	UNITED STATES
Birth Date	1979-04-03
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-08-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2473 FOX LANE, BLANCHARD, OK 73010 BLANCHARD, OK 73010, USA
Topics	DEBARRED ENTITY

2 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: 2017-08-20 Country: United States Entity: us-fed-excl-andrea-jill-howard-73010-blanchard Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR5Y8S9 Start Date: 2017-08-20 Listing Date: 2017-08-21 Country: United States Entity: us-fed-excl-andrea-jill-howard-73010-blanchard 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).