SapherCheck

2 SapherCheck records found for Person Macaulay

Title MR
Profile Type PERSON
Name JAMES JOHNSTON MACAULAY
First Name JAMES
Middle Name JOHNSTON
Last Name MACAULAY
Nationality UNITED KINGDOM
Birth Date 1957-05-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 30 MARINE PARADE, WHITEHEAD, COUNTY ANTRIM, UNITED KINGDOM, BT38 9QN
Topics DISQUALIFIED
Notes BORN ON 2 MAY 1957 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/N7hzJzGB8zh8Sr9_tAMArD5dNnM

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: 2022-12-07
End Date: 2025-12-06
Listing Date: 2022-11-16
Country: United Kingdom

Entity: gb-coh-n7hzjzgb8zh8sr9-tamard5dnnm

Reason: article: 10
description_identifier: order or undertaking and reporting provisions
act: company directors disqualification northern ireland order 2002

Reason: U627

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name REUBEN ANIEFIOK MACAULAY
First Name REUBEN
Middle Name ANIEFIOK
Last Name MACAULAY
Country UNITED STATES
Birth Date 1958-06-15
Position OWNER/OPERATOR (DME COMPANY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2006-09-26
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 8850 FAIR OAKS XING, #2020, DALLAS, TX 75243
DALLAS, TX 75243, USA
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: 2006-06-20
Country: United States

Entity: us-fed-excl-reuben-aniefiok-macaulay-75243-dallas

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: OPM

Authority ID: S4MR3R0VJ

Start Date: 2006-08-21
Listing Date: 2006-09-26
Country: United States

Entity: us-fed-excl-reuben-aniefiok-macaulay-75243-dallas

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3QNST

Start Date: 2006-06-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-reuben-aniefiok-macaulay-75243-dallas

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).