10 SapherCheck records found for Person Kelly
1. Arnita Avery-Kelly
2. Sanction Caption: Sanction
3. Sanction Caption: Reciprocal
2. Stephen KELLY (AKA STEVE KELLY)
3. John KELLY
4. Mark KELLY
5. Anthony Andrew KELLY
6. Maurice KELLY
7. Garry KELLY
8. Paul James KELLY
9. Lynn KELLY
10. Ashley KELLY
| Profile Type | PERSON |
|---|---|
| Name |
ARNITA AVERY-KELLY
ARNITA AVERY-KELLY |
| First Name |
ARNITA
ARNITA |
| Last Name |
AVERY-KELLY
AVERY-KELLY |
| Country |
UNITED STATES
|
| Birth Date |
1962-07-25
|
| Position |
PODIATRY (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-02 |
| Created At |
2020-10-05
|
| Npi Code |
1801998943
|
| Datasets |
US WEST VIRGINIA MEDICAID PROVIDER EXCLUSIONS AND TERMINATIONS
US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
GLEN RAY ROAD BOX A, #70579-019, ALDERSON, WV 24910
GLEN RAY RD, BOX A, #70579-019, ALDERSON, WV 24910 ALDERSON, WV 24910, USA |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: U16495
|
3 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: 2020-07-20 Country: United States Entity: NK-FWLfs9mxGSBUJheUSW9Kqu Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US West Virginia Medicaid Provider Exclusions and Terminations |
| Sanction First Seen | 2024-10-02 |
| Sanction Last Change | 2024-10-02 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Medicaid Management Information System Start Date: 2020-07-20 Country: United States Entity: NK-FWLfs9mxGSBUJheUSW9Kqu Provisions: Terminated Indefinitely Reason: Terminated by another State Medicaid Agency Source URL: https://www.wvmmis.com/WV%20Medicaid%20Provider%20SanctionedExclusion/Forms/AllItems.aspx |
| 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: S4MRDWHPK Start Date: 2020-08-28 Listing Date: 2020-10-05 Country: United States Entity: NK-FWLfs9mxGSBUJheUSW9Kqu Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan. |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
STEVE KELLY (AKA STEPHEN KELLY)
STEPHEN KELLY (AKA STEVE KELLY) |
| First Name |
STEVE
STEPHEN |
| Last Name |
KELLY (AKA STEVE KELLY)
KELLY (AKA STEPHEN KELLY) |
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1957-09-26
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
50 SILVER END ROAD, HAYNES, BEDFORD, UNITED KINGDOM, MK45 3PS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 SEPTEMBER 1957 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1HnAFfnbwPG0KZ4FQLlSsI_yuHk
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7C0HeFuK3dorY73sryh1Uq3No-Q |
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: 2021-02-26 End Date: 2031-02-25 Listing Date: 2021-02-05 Country: United Kingdom Entity: NK-j4c5NcUi6QKaDHGD6grQuo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5571039 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JOHN KELLY
|
| First Name |
JOHN
|
| Last Name |
KELLY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1962-08-29
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
24 THORPE ACRE ROAD, LOUGHBOROUGH, UNITED KINGDOM, LE11 4LF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 29 AUGUST 1962 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3UKVw9rIWm7dTIHI3EFyyRcwOl8
|
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: 2023-01-03 End Date: 2034-01-02 Listing Date: 2022-12-13 Country: United Kingdom Entity: gb-coh-3ukvw9riwm7dtihi3efyyrcwol8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6377081 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MARK KELLY
|
| First Name |
MARK
|
| Last Name |
KELLY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1975-10-07
|
| First Seen | 2024-08-22 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-22 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
38 LAMBOURN DRIVE, LUTON, UNITED KINGDOM, LU2 7GQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 OCTOBER 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4-AnTM6Y1NhCekBU_V1ZIxTznNw
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-08-22 |
| Sanction Last Change | 2024-08-22 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-08-22 End Date: 2034-08-21 Listing Date: 2024-08-01 Country: United Kingdom Entity: gb-coh-4-antm6y1nhcekbu-v1zixtznnw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6900751 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ANTHONY ANDREW KELLY
|
| First Name |
ANTHONY
|
| Middle Name |
ANDREW
|
| Last Name |
KELLY
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
100 WATERMARQUE, 100 BROWNING STREET, BIRMINGHAM, UNITED KINGDOM, B16 8GZ
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/a0Ga19UTsTADq_NEFym-axqAIl4
|
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: 2023-06-15 End Date: 2035-06-14 Country: United Kingdom Entity: gb-coh-a0ga19utstadq-nefym-axqail4 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2019-MAN-001304 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MAURICE KELLY
|
| First Name |
MAURICE
|
| Last Name |
KELLY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1958-05-06
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
72 SCHOFIELD STREET, MANCHESTER, UNITED KINGDOM, M11 4PZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 MAY 1958 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/A1P_j2dU8XjFCgAvQHrnF3FWxEg
|
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: 2018-12-24 End Date: 2026-12-23 Listing Date: 2018-12-03 Country: United Kingdom Entity: gb-coh-a1p-j2du8xjfcgavqhrnf3fwxeg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5281449 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
GARRY KELLY
|
| First Name |
GARRY
|
| Last Name |
KELLY
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
53 WOODBROOK, LONDONDERRY, COUNTY LONDONDERRY, BT48 8FQ
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/djQHNrheInmZmQLzvRjtO36AF_I
|
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: 2021-05-12 End Date: 2029-05-11 Country: United Kingdom Entity: gb-coh-djqhnrheinmzmqlzvrjto36af-i Reason: article: 9 act: company directors disqualification northern ireland order 2002 description_identifier: high court to disqualify unfit directors of insolvent companies Reason: 20/29394 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
PAUL JAMES KELLY
|
| First Name |
PAUL
|
| Middle Name |
JAMES
|
| Last Name |
KELLY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1960-11-16
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
43 AVENUE COURT, ILFORD, ESSEX, UNITED KINGDOM, IG5 0LJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 NOVEMBER 1960 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GtRAs8Tcw1tz4ktHrhyMXIyeW4E
|
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: 2022-11-21 End Date: 2032-11-20 Listing Date: 2022-10-31 Country: United Kingdom Entity: gb-coh-gtras8tcw1tz4kthrhymxiyew4e Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6272865 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
LYNN KELLY
|
| First Name |
LYNN
|
| Last Name |
KELLY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1973-11-19
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
24 THORPE ACRE ROAD, LOUGHBOROUGH, UNITED KINGDOM, LE11 4LF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 NOVEMBER 1973 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IaNPsdKvhfHJ9D22IQG2MdZYJT4
|
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: 2023-01-03 End Date: 2032-01-02 Listing Date: 2022-12-13 Country: United Kingdom Entity: gb-coh-ianpsdkvhfhj9d22iqg2mdzyjt4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6377081 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ASHLEY KELLY
|
| First Name |
ASHLEY
|
| Last Name |
KELLY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1988-12-22
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
47 RIVERSLEIGH WAY, WARTON, PRESTON, UNITED KINGDOM, PR4 1FD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 DECEMBER 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LK9iXR1BYa-2KR_8gOePDcnX4U0
|
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: 2021-09-22 End Date: 2027-09-21 Listing Date: 2021-09-01 Country: United Kingdom Entity: gb-coh-lk9ixr1bya-2kr-8goepdcnx4u0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6202013 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |