Search Sanctions | SapherCheck

10 SapherCheck records found for Person Morris

1. Edward Joseph MORRIS

Profile Type	PERSON
Name	EDWARD JOSEPH MORRIS
First Name	EDWARD
Middle Name	JOSEPH
Last Name	MORRIS
Nationality	UNITED KINGDOM
Birth Date	1987-10-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	7 BEECHWOOD TERRACE, PLYMOUTH, DEVON, PL4 6PP
Topics	DISQUALIFIED
Notes	BORN ON 8 OCTOBER 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/05gEnuHMnd9hU3zh7X41uuNZnCc

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: 2019-04-08 End Date: 2029-04-07 Country: United Kingdom Entity: gb-coh-05genuhmnd9hu3zh7x41uunzncc Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20180213 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. David Anthony MORRIS

Title	MR
Profile Type	PERSON
Name	DAVID ANTHONY MORRIS
First Name	DAVID
Middle Name	ANTHONY
Last Name	MORRIS
Nationality	IRELAND
Birth Date	1990-01-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	140B DERBYSHIRE LANE, STRETFORD, MANCHESTER, UNITED KINGDOM, M32 8DU
Topics	DISQUALIFIED
Notes	BORN ON 7 JANUARY 1990 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FGGY4TEpfTzLutsenMEHtnwRkdk

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: 2022-09-15 End Date: 2033-09-14 Listing Date: 2022-08-25 Country: United Kingdom Entity: gb-coh-fggy4tepftzlutsenmehtnwrkdk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: THE INSOLVENCY SERVICE Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Kevin MORRIS (AKA KEVIN GORDON SYKES)

Title	MR
Profile Type	PERSON
Name	KEVIN MORRIS (AKA KEVIN GORDON SYKES)
First Name	KEVIN
Last Name	MORRIS (AKA KEVIN GORDON SYKES)
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 WOLVERTON ROAD, STANMORE, MIDDLESEX, HA7 2RN
Topics	DISQUALIFIED
Notes	DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IhnimQSUpmh0KjcFAAnTL7iBogA

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: 2022-02-02 End Date: 2037-02-01 Country: United Kingdom Entity: gb-coh-ihnimqsupmh0kjcfaantl7iboga Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-000255 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Philip MORRIS

Profile Type	PERSON
Name	PHILIP MORRIS
First Name	PHILIP
Last Name	MORRIS
Nationality	UNITED KINGDOM
Birth Date	1975-08-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	STANDFORD HILL, CHURCH ROAD, SHEERNESS, EASTCHURCH, KENT, ME12 4AA
Topics	DISQUALIFIED
Notes	BORN ON 6 AUGUST 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jyMIOIkHKw2GL3DNnTxeYVo3sqk

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: 2015-07-07 End Date: 2029-07-06 Listing Date: 2015-06-16 Country: United Kingdom Entity: gb-coh-jymioikhkw2gl3dnntxeyvo3sqk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4308539 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Colin Stuart Weatherall MORRIS

Profile Type	PERSON
Name	COLIN STUART WEATHERALL MORRIS
First Name	COLIN
Middle Name	STUART WEATHERALL
Last Name	MORRIS
Nationality	UNITED KINGDOM
Birth Date	1979-10-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	46 YORK ROAD, HITCHIN, UNITED KINGDOM, SG5 1XB
Topics	DISQUALIFIED
Notes	BORN ON 26 OCTOBER 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kKBDVa3pxa6mUqfexJ5hCZ37ajQ

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: 2025-04-19 Listing Date: 2021-03-30 Country: United Kingdom Entity: gb-coh-kkbdva3pxa6muqfexj5hcz37ajq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5634451 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Sascha Lee MORRIS

Profile Type	PERSON
Name	SASCHA LEE MORRIS
First Name	SASCHA
Middle Name	LEE
Last Name	MORRIS
Nationality	AUSTRALIA
Birth Date	1970-10-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 PARKWOOD FARM COTTAGE UPPER DICKER, HAILSHAM, EAST SUSSEX, ENGLAND, BN27 3QL
Topics	DISQUALIFIED
Notes	BORN ON 10 OCTOBER 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/l8lu3-fNOQ_lGIu-DMXHpz6Vtd8

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: 2017-01-09 End Date: 2025-01-08 Country: United Kingdom Entity: gb-coh-l8lu3-fnoq-lgiu-dmxhpz6vtd8 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20150870 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Robert Norbert MORRIS

Title	MR
Profile Type	PERSON
Name	ROBERT NORBERT MORRIS
First Name	ROBERT
Middle Name	NORBERT
Last Name	MORRIS
Nationality	UNITED KINGDOM
Birth Date	1954-05-13
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	132 KYVERDALE ROAD, LONDON, UNITED KINGDOM, N16 6PU
Topics	DISQUALIFIED
Notes	BORN ON 13 MAY 1954 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mUr5XTB282pKM0hEcGABwg6HdnQ

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: 2021-05-03 End Date: 2025-05-02 Listing Date: 2021-04-12 Country: United Kingdom Entity: gb-coh-mur5xtb282pkm0hecgabwg6hdnq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5588833 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Kevin Gordon SYKES (AKA KEVIN MORRIS)

Title	MR
Profile Type	PERSON
Name	KEVIN GORDON SYKES (AKA KEVIN MORRIS)
First Name	KEVIN
Middle Name	GORDON
Last Name	SYKES (AKA KEVIN MORRIS)
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 WOLVERTON ROAD, STANMORE, MIDDLESEX, HA7 2RN
Topics	DISQUALIFIED
Notes	DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_VDrJBXenMMidkkt7aXvbWUWAxY

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: 2022-02-02 End Date: 2037-02-01 Country: United Kingdom Entity: gb-coh-vdrjbxenmmidkkt7axvbwuwaxy Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-000255 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. ADRIAN ANTHONY MORRIS

Registration Number	E6VQCJ27YHD8
Profile Type	PERSON
Name	ADRIAN ANTHONY MORRIS
First Name	ADRIAN
Middle Name	ANTHONY
Last Name	MORRIS
Country	UNITED STATES
Birth Date	1956-10-07
Position	PSYCHIATRY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-18
Npi Code	1679680359
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 4000, #25528-052, ROCHESTER, MN 55903 ROCHESTER, MN 55903, 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: 2022-08-18 Country: United States Entity: us-fed-excl-adrian-anthony-morris-55903-rochester Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MRMVJ9T Start Date: 2022-09-29 Listing Date: 2022-10-18 Country: United States Entity: us-fed-excl-adrian-anthony-morris-55903-rochester Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

10. ANGELA LILLIAN MORRIS

Profile Type	PERSON
Name	ANGELA LILLIAN MORRIS
First Name	ANGELA
Middle Name	LILLIAN
Last Name	MORRIS
Country	UNITED STATES
Birth Date	1972-01-02
Position	RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5200 ALDRICH AVE, N, MINNEAPOLIS, MN 55430
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	2024-05-08
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: 2019-06-20 Country: United States Entity: us-fed-excl-angela-lillian-morris-55430-minneapolis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp