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3 SapherCheck records found for Person Leigh

1. Brian William LEIGH

Profile Type	PERSON
Name	BRIAN WILLIAM LEIGH
First Name	BRIAN
Middle Name	WILLIAM
Last Name	LEIGH
Nationality	UNITED KINGDOM
Birth Date	1951-03-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	11 WARREN COURT, SOUTHPORT, UNITED KINGDOM, PR8 2DE
Topics	DISQUALIFIED
Notes	BORN ON 28 MARCH 1951 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lCcF1xuFnMW6mCq9gxSL0fgMHrY

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: 2016-12-16 End Date: 2025-12-15 Listing Date: 2016-11-25 Country: United Kingdom Entity: gb-coh-lccf1xufnmw6mcq9gxsl0fgmhry Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4618361 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	SIMON LEIGH
First Name	SIMON
Last Name	LEIGH
Nationality	UNITED KINGDOM
Birth Date	1962-02-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	THE DARLINGS, WOOD END, ARDELEY, STEVENAGE, UNITED KINGDOM, SG2 7AZ
Topics	DISQUALIFIED
Notes	BORN ON 1 FEBRUARY 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rKPvhDXozhYvsAUaT1LsXKF3a0U

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: 2033-04-17 Listing Date: 2022-03-28 Country: United Kingdom Entity: gb-coh-rkpvhdxozhyvsauat1lsxkf3a0u Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6317723 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. RICHARD HARRISON LEIGH

Profile Type	PERSON
Name	RICHARD HARRISON LEIGH
First Name	RICHARD
Middle Name	HARRISON
Last Name	LEIGH
Country	UNITED STATES
Birth Date	1924-10-01
Position	ALLERGIST/IMMUNOLOGY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2006-11-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GRAND FORKS, ND 58201, USA 2600 DEMERS STE 108, GRAND FORKS, ND 58201
Topics	DEBARRED ENTITY
Description	UPIN: D26070

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: 2006-05-03 Country: United States Entity: us-fed-excl-richard-harrison-leigh-58201-grand-forks Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b7 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: S4MR3R3KF Start Date: 2006-10-24 Listing Date: 2006-11-29 Country: United States Entity: us-fed-excl-richard-harrison-leigh-58201-grand-forks Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3QXB2 Start Date: 2006-05-03 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-richard-harrison-leigh-58201-grand-forks 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).