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6 SapherCheck records found for Person Lees

1. Robin Emmerson Charles LEES

Title	MR
Profile Type	PERSON
Name	ROBIN EMMERSON CHARLES LEES
First Name	ROBIN
Middle Name	EMMERSON CHARLES
Last Name	LEES
Nationality	UNITED KINGDOM
Birth Date	1952-04-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	APPARTMENT 6, CAPRICORN PLACE, LIME KILN ROAD, BRISTOL, AVON, BS8 4SX
Topics	DISQUALIFIED
Notes	BORN ON 9 APRIL 1952 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/08sS3ICg1jshau3fdinUoTCh-5I

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: 2016-01-08 End Date: 2029-01-07 Listing Date: 2015-12-18 Country: United Kingdom Entity: gb-coh-08ss3icg1jshau3fdinuotch-5i Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3453207 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Lisa Irene LEES

Title	MRS
Profile Type	PERSON
Name	LISA IRENE LEES
First Name	LISA
Middle Name	IRENE
Last Name	LEES
Nationality	UNITED KINGDOM
Birth Date	1978-11-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	H006, GOLDEN SANDS HOLIDAY PARK, WEEK LANE, DAWLISH, DEVON, UNITED KINGDOM, EX9 0PG
Topics	DISQUALIFIED
Notes	BORN ON 23 NOVEMBER 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-id5tzONyVfU9XS9p-BW7MTsODE

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: 2022-04-18 End Date: 2028-04-17 Listing Date: 2022-03-28 Country: United Kingdom Entity: gb-coh-id5tzonyvfu9xs9p-bw7mtsode Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6395001 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	MARK LEES
First Name	MARK
Last Name	LEES
Nationality	UNITED KINGDOM
Birth Date	1971-07-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	H006 GOLDEN SANDS HOLIDAY PARK, WEEK LANE, DAWLISH, DEVON, UNITED KINGDOM, EX9 0PQ
Topics	DISQUALIFIED
Notes	BORN ON 16 JULY 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oKQ5q-FFwCEoO0-HaZ16JfZnHFY

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: 2022-04-12 End Date: 2028-04-11 Listing Date: 2022-03-22 Country: United Kingdom Entity: gb-coh-okq5q-ffwceoo0-haz16jfznhfy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6395001 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. COREY R LEES

Profile Type	PERSON
Name	COREY R LEES COREY R. LEES
First Name	COREY
Middle Name	R. R
Last Name	LEES
Country	UNITED STATES
Birth Date	1952-09-01
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HARRISBURG, PA 17111, USA 122 HILLYMEDE DR, HARRISBURG, PA 17111
Topics	DEBARRED ENTITY

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: 1996-08-08 Country: United States Entity: us-fed-excl-corey-r-lees-17111-harrisburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: OPM Authority ID: S4MR3P55Y Start Date: 1996-10-03 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-corey-r-lees-17111-harrisburg Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3P55Y Start Date: 1996-10-03 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-corey-r-lees-17111-harrisburg 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).

5. Corey R. Lees

ID Number	DC005008L
Title	DC
Profile Type	PERSON
Name	COREY R. LEES
First Name	COREY
Middle Name	R.
Last Name	LEES
Country	UNITED STATES
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	US PENNSYLVANIA MEDICHECK LIST
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Pennsylvania Medicheck list
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Human Services Start Date: 1996-08-08 Country: United States Entity: us-medpa-be8243346810d37d96226f1862903ae8141a74e1 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded

Profile Type	PERSON
Name	ROBERT LEES
First Name	ROBERT
Last Name	LEES
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-09-22
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LITITZ, PA 17543, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MR4TCSQ Start Date: 2015-09-21 Listing Date: 2015-09-22 Country: United States Entity: usgsa-s4mr4tcsq Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public