SapherCheck

10 SapherCheck records found for Person Mason

Sector INDIVIDUAL
Profile Type PERSON
Name SAMUEL M. MASON III
SAMUEL M III MASON
SAMUEL M. MASON, III
First Name SAMUEL M.
SAMUEL
Middle Name M III
M.
Last Name MASON
MASON, III
Country UNITED STATES
Birth Date 1950-10-21
Position SALES/MARKET/RETAIL (SUBCONTRACTING CO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 2003-11-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US_MD_MED_EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 20 BON OAK COURT, REISTERSTOWN, MD 21136
20 BON OAK COURT, REISTERSTOWN MD 21136
REISTERSTOWN, MD 21136, USA
Topics DEBARRED ENTITY

4 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: 2003-10-20
Country: United States

Entity: NK-6Dkp6FvxfFcPzGLDdBe6mx

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: HHS

Start Date: 2003-10-20
Country: United States

Entity: NK-6Dkp6FvxfFcPzGLDdBe6mx

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.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: S4MR3MT7T

Start Date: 2003-12-23
Listing Date: 2004-03-17
Country: United States

Entity: NK-6Dkp6FvxfFcPzGLDdBe6mx

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: S4MR3MT7T

Start Date: 2003-10-20
Listing Date: 2003-11-21
Country: United States

Entity: NK-6Dkp6FvxfFcPzGLDdBe6mx

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).

Title MISS
Profile Type PERSON
Name JACQUELINE MASON
First Name JACQUELINE
Last Name MASON
Nationality UNITED KINGDOM
Birth Date 1969-02-26
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 13 HEOL GLANTAWE, YSTRADGYNLAIS, SWANSEA, UNITED KINGDOM, SA9 1ES
Topics DISQUALIFIED
Notes BORN ON 26 FEBRUARY 1969 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/APduvoWkORiRGdg9F_SgnAS5ymg

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: 2024-01-08
End Date: 2034-01-07
Listing Date: 2023-12-18
Country: United Kingdom

Entity: gb-coh-apduvowkorirgdg9f-sgnas5ymg

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6899775

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name STEVEN JOSEPH JOHN MASON
First Name STEVEN
Middle Name JOSEPH JOHN
Last Name MASON
Nationality UNITED KINGDOM
Birth Date 1976-10-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 10/1, DARVEL GAIT, EDINBURGH, UNITED KINGDOM, EH7 6GX
Topics DISQUALIFIED
Notes BORN ON 22 OCTOBER 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ec6tDCST-eEraTr3jGKDa2oYTBc

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: 2022-04-04
End Date: 2028-04-03
Listing Date: 2022-03-14
Country: United Kingdom

Entity: gb-coh-ec6tdcst-eeratr3jgkda2oytbc

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6007743

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name JAMIE MASON
First Name JAMIE
Last Name MASON
Nationality UNITED KINGDOM
Birth Date 1986-02-03
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 24 JACKSON DRIVE, NOTTINGHAM, UNITED KINGDOM, NG5 5UN
Topics DISQUALIFIED
Notes BORN ON 3 FEBRUARY 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FyAcCgwTunE86xNlcF6ozEm0Z60

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: 2021-08-24
End Date: 2027-08-23
Country: United Kingdom

Entity: gb-coh-fyaccgwtune86xnlcf6ozem0z60

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2021-000460

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DANIEL MASON
First Name DANIEL
Last Name MASON
Nationality UNITED KINGDOM
Birth Date 1984-05-12
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 32 WHITE HART DRIVE, NEWSOME, HUDDERSFIELD, UNITED KINGDOM, HD4 6JD
Topics DISQUALIFIED
Notes BORN ON 12 MAY 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LMS-VDFvCx6eS86tfINylQkZDLk

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: 2020-11-13
End Date: 2028-11-12
Listing Date: 2020-10-23
Country: United Kingdom

Entity: gb-coh-lms-vdfvcx6es86tfinylqkzdlk

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5970233

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MATTHEW LEONARD MASON
First Name MATTHEW
Middle Name LEONARD
Last Name MASON
Nationality UNITED KINGDOM
Birth Date 1965-12-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 3 HOLLYDENE CRESCENT, NOTTINGHAM, UNITED KINGDOM, NG6 8QX
Topics DISQUALIFIED
Notes BORN ON 1 DECEMBER 1965 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nYE7ReplvHPJmVglRvCa1SXfkHA

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: 2019-11-27
End Date: 2026-11-26
Listing Date: 2019-11-06
Country: United Kingdom

Entity: gb-coh-nye7replvhpjmvglrvca1sxfkha

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5431547

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name WILLIAM MASON
First Name WILLIAM
Last Name MASON
Nationality UNITED KINGDOM
Birth Date 1967-06-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address THE GRANARY, VICARAGE ROAD, DEOPHAM, WYMONDHAM, UNITED KINGDOM, NR18 9DP
Topics DISQUALIFIED
Notes BORN ON 2 JUNE 1967 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ofPfd8sQVq_ZUlN3R4uCG7XSfs4

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: 2022-02-22
End Date: 2032-02-21
Listing Date: 2022-02-01
Country: United Kingdom

Entity: gb-coh-ofpfd8sqvq-zuln3r4ucg7xsfs4

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6187401

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name LEE DAVID MASON
First Name LEE
Middle Name DAVID
Last Name MASON
Nationality UNITED KINGDOM
Birth Date 1981-03-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 53 GREEN PARK AVENUE, BILSTON, UNITED KINGDOM, WV14 6EE
Topics DISQUALIFIED
Notes BORN ON 15 MARCH 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/P6I2I8ugp5L0FnQ6vpbNwsIf0LQ

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: 2022-07-01
End Date: 2028-06-30
Listing Date: 2022-06-10
Country: United Kingdom

Entity: gb-coh-p6i2i8ugp5l0fnq6vpbnwsif0lq

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6365151

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name TERESA MASON
First Name TERESA
Last Name MASON
Nationality UNITED KINGDOM
Birth Date 1968-05-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 3 HOLLYDENE CRESCENT, NOTTINGHAM, UNITED KINGDOM, NG6 8QX
Topics DISQUALIFIED
Notes BORN ON 22 MAY 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tsVopxWc_oPWzezIe-Iz-Ts3hNA

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: 2020-06-04
End Date: 2028-06-03
Listing Date: 2020-05-14
Country: United Kingdom

Entity: gb-coh-tsvopxwc-opwzezie-iz-ts3hna

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5431547

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ROSS WILLIAM MASON-PRICE
First Name ROSS
Middle Name WILLIAM
Last Name MASON-PRICE
Nationality UNITED KINGDOM
Birth Date 1989-05-26
First Seen 2024-10-08
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 18 NEWLYN ROAD, NEWBRIDGE, NEWPORT, UNITED KINGDOM, NP11 5DA
Topics DISQUALIFIED
Notes BORN ON 26 MAY 1989 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VIRmBHszK1Vl5xItKCFYdeXyaYg

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-10-08
Sanction Last Change 2024-10-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-09-18
End Date: 2028-03-17
Listing Date: 2024-08-28
Country: United Kingdom

Entity: gb-coh-virmbhszk1vl5xitkcfydexyayg

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV7023781

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A