SapherCheck

4 SapherCheck records found for Person Morley

Title MR
Profile Type PERSON
Name LEE MORLEY
First Name LEE
Last Name MORLEY
Nationality UNITED KINGDOM
Birth Date 1987-07-06
First Seen 2024-08-09
Last Seen 2024-10-25
Last Change 2024-08-09
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address OLD STABLES, MAYFIELD COTTAGE, COOKS LANE, REDMARLEY, GLOUCESTER, UNITED KINGDOM, GL19 3LD
Topics DISQUALIFIED
Notes BORN ON 6 JULY 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CKXTWO9k9oy-U3rSW7SffK8mmGU

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-08-09
Sanction Last Change 2024-08-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-08-07
End Date: 2031-08-06
Listing Date: 2024-07-17
Country: United Kingdom

Entity: gb-coh-ckxtwo9k9oy-u3rsw7sffk8mmgu

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

Reason: INV6878281

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name SIMON MORLEY
First Name SIMON
Last Name MORLEY
Nationality UNITED KINGDOM
Birth Date 1978-01-17
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 271 HEMPSTEAD ROAD, HEMPSTEAD, GILLINGHAM, UNITED KINGDOM, ME7 3QH
Topics DISQUALIFIED
Notes BORN ON 17 JANUARY 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/P5jVwe9R9W5yAEJMVV4wd5I41P0

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: 2021-06-25
End Date: 2024-12-24
Listing Date: 2021-06-04
Country: United Kingdom

Entity: gb-coh-p5jvwe9r9w5yaejmvv4wd5i41p0

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

Reason: INV6054591

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name NICHOLAS PATRICK MORLEY
First Name NICHOLAS
Middle Name PATRICK
Last Name MORLEY
Birth Date 1958-02-24
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address MIDWAY HOUSE, PAULTON HILL, RADSTOCK, SOMERSET, BA3 2XS
Topics DISQUALIFIED
Notes BORN ON 24 FEBRUARY 1958 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pj-7mcnBX3QOZcA-jowQVVQ9bE0

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: 2015-03-23
End Date: 2025-03-22
Country: United Kingdom

Entity: gb-coh-pj-7mcnbx3qozca-jowqvvq9be0

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: NM JAGS

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name KIMBERLY LYNNE MORLEY
First Name KIMBERLY
Middle Name LYNNE
Last Name MORLEY
Country UNITED STATES
Birth Date 1959-02-19
Position NURSE/NURSES AIDE (HOSPITAL)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2002-07-29
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LITTLETON, CO 80120, USA
5539 S WINDERMERE, G-6, LITTLETON, CO 80120
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: 2002-02-20
Country: United States

Entity: us-fed-excl-kimberly-lynne-morley-80120-littleton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: HHS

Authority ID: S4MR3QXX1

Start Date: 2002-02-20
Listing Date: 2002-07-29
Country: United States

Entity: us-fed-excl-kimberly-lynne-morley-80120-littleton

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).

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: S4MR3QXX1

Start Date: 2002-04-15
Listing Date: 2002-08-27
Country: United States

Entity: us-fed-excl-kimberly-lynne-morley-80120-littleton

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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