SapherCheck

10 SapherCheck records found for Person Nicholson

Title MR
Profile Type PERSON
Name JONATHAN JAMES NICHOLSON
First Name JONATHAN
Middle Name JAMES
Last Name NICHOLSON
Nationality UNITED KINGDOM
Birth Date 1977-04-06
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 60 DRUMMAN HEIGHTS, ARMAGH, NORTHERN IRELAND, BT61 9SL
Topics DISQUALIFIED
Notes BORN ON 6 APRIL 1977 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1rXl6f-EEhT47e7l4vGR8D1FX_Y

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: 2022-02-24
End Date: 2025-02-23
Country: United Kingdom

Entity: gb-coh-1rxl6f-eeht47e7l4vgr8d1fx-y

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

Reason: S20210089

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name NICHOLAS NICHOLSON
First Name NICHOLAS
Last Name NICHOLSON
Nationality UNITED KINGDOM
Birth Date 1963-03-18
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 97 ELMS FARM ROAD, HORNCHURCH, ESSEX, UNITED KINGDOM, RM12 5RH
Topics DISQUALIFIED
Notes BORN ON 18 MARCH 1963 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4kumPHj9tCdFq8Q22xJCgbIMjlI

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: 2022-09-15
End Date: 2033-09-14
Listing Date: 2022-08-25
Country: United Kingdom

Entity: gb-coh-4kumphj9tcdfq8q22xjcgbimjli

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

Reason: INV6448855

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name SHARON PATTERSON (A.K.A. SHARON NICHOLSON & SHARON TURNER)
First Name SHARON
Last Name PATTERSON (A.K.A. SHARON NICHOLSON & SHARON TURNER)
Nationality UNITED KINGDOM
Birth Date 1966-01-06
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 BARBICAN WAY, NEW WALTHAM, GRIMSBY, UNITED KINGDOM, DN36 4YN
Topics DISQUALIFIED
Notes BORN ON 6 JANUARY 1966 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/avXaekbwcdBpUXlNwwYxFL3pGgo

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: 2023-01-10
End Date: 2030-01-09
Listing Date: 2022-12-20
Country: United Kingdom

Entity: gb-coh-avxaekbwcdbpuxlnwwyxfl3pggo

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

Reason: INV6484077

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MARK ALEXANDER NICHOLSON
First Name MARK
Middle Name ALEXANDER
Last Name NICHOLSON
Birth Date 1973-07-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 121 KEADY ROAD, ARMAGH, NORTHERN IRELAND, BT60 3AD
Topics DISQUALIFIED
Notes BORN ON 1 JULY 1973 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FS4h_xJlR0XAPXYMHbFjs0S4tcA

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: 2022-02-24
End Date: 2025-02-23
Country: United Kingdom

Entity: gb-coh-fs4h-xjlr0xapxymhbfjs0s4tca

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

Reason: S20210089

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name SHARON NICHOLSON (A.K.A. SHARON PATTERSON & SHARON TURNER)
First Name SHARON
Last Name NICHOLSON (A.K.A. SHARON PATTERSON & SHARON TURNER)
Nationality UNITED KINGDOM
Birth Date 1966-01-06
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 BARBICAN WAY, NEW WALTHAM, GRIMSBY, UNITED KINGDOM, DN36 4YN
Topics DISQUALIFIED
Notes BORN ON 6 JANUARY 1966 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FsrEjH_E7VVJDv8WNj--34Car0I

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: 2023-01-10
End Date: 2030-01-09
Listing Date: 2022-12-20
Country: United Kingdom

Entity: gb-coh-fsrejh-e7vvjdv8wnj-34car0i

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

Reason: INV6484077

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name GRAHAM DAVID NICHOLSON
First Name GRAHAM
Middle Name DAVID
Last Name NICHOLSON
Nationality UNITED KINGDOM
Birth Date 1960-05-30
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 151 CENTRAL AVENUE, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS2 4DY
Topics DISQUALIFIED
Notes BORN ON 30 MAY 1960 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iou-vUNWpKksobBUZ0H0_0_MCMY

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: 2024-02-15
End Date: 2033-02-14
Country: United Kingdom

Entity: gb-coh-iou-vunwpkksobbuz0h0-0-mcmy

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

Reason: INV6946179

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name SHARON TURNER (A.K.A. SHARON PATTERSON & SHARON NICHOLSON)
First Name SHARON
Last Name TURNER (A.K.A. SHARON PATTERSON & SHARON NICHOLSON)
Nationality UNITED KINGDOM
Birth Date 1966-01-06
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 BARBICAN WAY, NEW WALTHAM, GRIMSBY, UNITED KINGDOM, DN36 4YN
Topics DISQUALIFIED
Notes BORN ON 6 JANUARY 1966 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nJ5ZaOCPDYzg3biFtYwFzHvPSrU

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: 2023-01-10
End Date: 2030-01-09
Listing Date: 2022-12-20
Country: United Kingdom

Entity: gb-coh-nj5zaocpdyzg3biftywfzhvpsru

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

Reason: INV6484077

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name PETER NICHOLSON
First Name PETER
Last Name NICHOLSON
Nationality UNITED KINGDOM
Birth Date 1965-09-06
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address BEOBRIDGE BARN, LOWER BEOBRIDGE, WOLVERHAMPTON, WEST MIDLANDS, UNITED KINGDOM, WV5 7AH
Topics DISQUALIFIED
Notes BORN ON 6 SEPTEMBER 1965 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RkoUtVNrnuBSC2dUf_em9vmNNtw

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: 2016-12-20
End Date: 2026-12-19
Listing Date: 2016-11-29
Country: United Kingdom

Entity: gb-coh-rkoutvnrnubsc2duf-em9vmnntw

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

Reason: INV4424507

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ARTHUR NICHOLSON
First Name ARTHUR
Last Name NICHOLSON
Country UNITED STATES
Birth Date 1948-06-28
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ROUTE 4, BOX 62, GORDO, AL 35466
GORDO, AL 35466, 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: 1994-01-02
Country: United States

Entity: us-fed-excl-arthur-nicholson-35466-gordo

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: S4MR3QKQ6

Start Date: 1994-03-11
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-arthur-nicholson-35466-gordo

Program: NonProcurement

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 NonProcurement
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: S4MR3QKQ6

Start Date: 1994-03-11
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-arthur-nicholson-35466-gordo

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name BEVERLY NICHOLSON
First Name BEVERLY
Last Name NICHOLSON
Country UNITED STATES
Birth Date 1947-03-01
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 139 HOLLYWOOD AVE, E ORANGE, NJ 07108
E ORANGE, NJ 07108, USA
Topics DEBARRED ENTITY

2 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: 2006-08-20
Country: United States

Entity: us-fed-excl-beverly-nicholson-07108-e-orange

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b5

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: S4MR3QKQ7

Start Date: 2006-08-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-beverly-nicholson-07108-e-orange

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).