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10 SapherCheck records found for Person Miles

1. Timothy AHLBECK (ALIAS MILES PRESTLAND-WINDSOR,...

Title	MR
Profile Type	PERSON
Name	JONATHAN BRIGGIS (ALIAS MILES PRESTLAND-WINDSOR) DARREN JONES (ALIAS MILES PRESTLAND WINDSOR, MILES PRESTLAND-WINDSOR, TIMOTHY AHLBECK, TIMOTHY RICHARD SKELDING) TIMOTHY AHLBECK (ALIAS MILES PRESTLAND-WINDSOR, MILES PRESTLAND WINDSOR, DARREN JONES,TIMOTHY RICHARD SKELDING)
First Name	DARREN JONATHAN TIMOTHY
Last Name	AHLBECK (ALIAS MILES PRESTLAND-WINDSOR, MILES PRESTLAND WINDSOR, DARREN JONES,TIMOTHY RICHARD SKELDING) JONES (ALIAS MILES PRESTLAND WINDSOR, MILES PRESTLAND-WINDSOR, TIMOTHY AHLBECK, TIMOTHY RICHARD SKELDING) BRIGGIS (ALIAS MILES PRESTLAND-WINDSOR)
Nationality	UNITED KINGDOM
Birth Date	1983-05-23
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	78 HIGH STREET, WEDNESFIELD, WOLVERHAMPTON, UNITED KINGDOM, WB11 1SZ FLAT 3-2, 12 MIDLOCK STREET, GLASGOW, G51 1SL
Topics	DISQUALIFIED
Notes	BORN ON 23 MAY 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RexdAezmYrrbIk7Tc-CklNXp6O0 https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-s1Jvwufq5Lr7SuWmPcpIwtKPsg https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sQbX91svPFWohBjtBrkoDwe_aF4

2 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-04-20 End Date: 2036-04-19 Country: United Kingdom Entity: NK-ddsN4yeeUxB6YAzHJSueVd Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20200166 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2011-09-05 End Date: 2026-09-04 Country: United Kingdom Entity: NK-ddsN4yeeUxB6YAzHJSueVd Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20110706 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Timothy Richard SKELDING (ALIAS MILES PRESTLAND...

Title	MR
Profile Type	PERSON
Name	TIMOTHY RICHARD SKELDING (ALIAS MILES PRESTLAND WINDSOR, MILES PRESTLAND-WINDSOR, TIMOTHY AHLBECK, DARREN JONES),
First Name	TIMOTHY
Middle Name	RICHARD
Last Name	SKELDING (ALIAS MILES PRESTLAND WINDSOR, MILES PRESTLAND-WINDSOR, TIMOTHY AHLBECK, DARREN JONES),
Nationality	UNITED KINGDOM
Birth Date	1983-05-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	78 HIGH STREET, WEDNESFIELD, WOLVERHAMPTON, UNITED KINGDOM, WB11 1SZ
Topics	DISQUALIFIED
Notes	BORN ON 23 MAY 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/b-c6-IN09giULfhEFdjSdiLFvJs

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: 2021-04-20 End Date: 2036-04-19 Country: United Kingdom Entity: gb-coh-b-c6-in09giulfhefdjsdilfvjs Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20200166 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Miles PRESTLAND WINDSOR(ALIAS MILES PRESTLAND-W...

Profile Type	PERSON
Name	MILES PRESTLAND WINDSOR(ALIAS MILES PRESTLAND-WINDSOR, TIMOTHY AHLBECK, DARREN JONES, TIMOTHY RICHARD SKELDING)
First Name	MILES
Last Name	PRESTLAND WINDSOR(ALIAS MILES PRESTLAND-WINDSOR, TIMOTHY AHLBECK, DARREN JONES, TIMOTHY RICHARD SKELDING)
Nationality	UNITED KINGDOM
Birth Date	1983-05-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	78 HIGH STREET, WEDNESFIELD, WOLVERHAMPTON, UNITED KINGDOM, WB11 1SZ
Topics	DISQUALIFIED
Notes	BORN ON 23 MAY 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dOI_ed6ps6VNoV5DpPp-i6v6ado

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: 2021-04-20 End Date: 2036-04-19 Country: United Kingdom Entity: gb-coh-doi-ed6ps6vnov5dppp-i6v6ado Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20200166 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Miles PRESTLAND-WINDSOR (ALIAS MILES PRESTLAND ...

Profile Type	PERSON
Name	MILES PRESTLAND-WINDSOR (ALIAS MILES PRESTLAND WINDSOR, TIMOTHY AHLBECK, DARREN JONES, TIMOTHY RICHARD SKELDING)
First Name	MILES
Last Name	PRESTLAND-WINDSOR (ALIAS MILES PRESTLAND WINDSOR, TIMOTHY AHLBECK, DARREN JONES, TIMOTHY RICHARD SKELDING)
Nationality	UNITED KINGDOM
Birth Date	1983-05-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	78 HIGH STREET, WEDNESFIELD, WOLVERHAMPTON, UNITED KINGDOM, WB11 1SZ
Topics	DISQUALIFIED
Notes	BORN ON 23 MAY 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UUWrw64j8t6mBW4tUQ0XubvQgqo

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: 2021-04-20 End Date: 2036-04-19 Country: United Kingdom Entity: gb-coh-uuwrw64j8t6mbw4tuq0xubvqgqo Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20200166 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. ALICE BURNS MILES

Profile Type	PERSON
Name	ALICE BURNS MILES
First Name	ALICE
Middle Name	BURNS
Last Name	MILES
Country	UNITED STATES
Birth Date	1946-08-12
Position	OWNER/OPERATOR (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-02-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	501 CAPITAL CIR, N E, FCI, TALLAHASSEE, FL 32301 TALLAHASSEE, FL 323013558, USA
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: 2002-12-19 Country: United States Entity: us-fed-excl-alice-burns-miles-32301-tallahassee Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3MXSQ Start Date: 2003-02-13 Listing Date: 2003-05-19 Country: United States Entity: us-fed-excl-alice-burns-miles-32301-tallahassee 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: S4MR3MXSQ Start Date: 2002-12-19 Listing Date: 2003-02-19 Country: United States Entity: us-fed-excl-alice-burns-miles-32301-tallahassee 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).

6. CARL STEVEN MILES

Profile Type	PERSON
Name	CARL STEVEN MILES
First Name	CARL
Middle Name	STEVEN
Last Name	MILES
Country	UNITED STATES
Birth Date	1965-12-05
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-04-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	100 TOWN OAKS, APT 5D, PAULS VALLEY, OK 73075 PAULS VALLEY, OK 730759619, USA
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: 1997-01-29 Country: United States Entity: us-fed-excl-carl-steven-miles-73075-pauls-valley Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3QY9S Start Date: 1997-05-07 Listing Date: 1997-06-23 Country: United States Entity: us-fed-excl-carl-steven-miles-73075-pauls-valley 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: S4MR3QY9S Start Date: 1997-01-29 Listing Date: 1997-04-08 Country: United States Entity: us-fed-excl-carl-steven-miles-73075-pauls-valley 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).

7. DANYELL VANESSA MILES

Profile Type	PERSON
Name	DANYELL VANESSA MILES
First Name	DANYELL
Middle Name	VANESSA
Last Name	MILES
Country	UNITED STATES
Birth Date	1979-09-25
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-09-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6837 FENWAY RD, LOUISVILLE, KY 40258
Topics	DEBARRED ENTITY

1 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	2024-09-10
Sanction Last Change	2024-09-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-09-19 Country: United States Entity: us-fed-excl-danyell-vanessa-miles-40258-louisville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. DELTON L MILES

Profile Type	PERSON
Name	DELTON L. MILES DELTON L MILES
First Name	DELTON
Middle Name	L L.
Last Name	MILES
Country	UNITED STATES
Birth Date	1965-06-28
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-09-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3411 N WAYMAN ST, FLAGSTAFF, AZ 86004 FLAGSTAFF, AZ 860042036, USA
Topics	DEBARRED ENTITY

2 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: 2003-05-20 Country: United States Entity: us-fed-excl-delton-l-miles-86004-flagstaff Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: HHS Authority ID: S4MR3MTRW Start Date: 2003-05-20 Listing Date: 2003-09-24 Country: United States Entity: us-fed-excl-delton-l-miles-86004-flagstaff 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).

9. DIANE PATRICIA MILES

Profile Type	PERSON
Name	DIANE PATRICIA MILES
First Name	DIANE
Middle Name	PATRICIA
Last Name	MILES
Country	UNITED STATES
Birth Date	1946-11-19
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MAX, ND 58750, USA P O BOX 172, MAX, ND 58750
Topics	DEBARRED ENTITY

2 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: 2005-09-20 Country: United States Entity: us-fed-excl-diane-patricia-miles-58750-max Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: HHS Authority ID: S4MR3QY9T Start Date: 2005-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-diane-patricia-miles-58750-max 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).

10. DONALD MILES

Profile Type	PERSON
Name	DONALD MILES
First Name	DONALD
Last Name	MILES
Country	UNITED STATES
Birth Date	1963-01-09
Position	EMPLOYEE (STATE/LOCAL/TRIBAL A)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2009-03-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 300, #74204-053, WAYMART, PA 18472 WAYMART, PA 18472, USA
Topics	DEBARRED ENTITY

2 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: 2009-03-19 Country: United States Entity: us-fed-excl-donald-miles-18472-waymart Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: HHS Authority ID: S4MR3QY9V Start Date: 2009-03-19 Listing Date: 2009-03-19 Country: United States Entity: us-fed-excl-donald-miles-18472-waymart 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).