3 SapherCheck records found for Person Philpot
1. Kelly Ann PHILPOT
2. Absalom M Philpot
3. JEFFREY S. PHILPOT
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
KELLY ANN PHILPOT
|
| First Name |
KELLY
|
| Middle Name |
ANN
|
| Last Name |
PHILPOT
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1971-07-28
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
35 PADDOCK CLOSE, SOUTH DARENTH, DARTFORD, KENT, UNITED KINGDOM, DA4 9AD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 28 JULY 1971 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0PGUtrFQR2PDv5KIZsxuhBKDYkc
|
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: 2024-02-15 End Date: 2035-02-14 Listing Date: 2024-01-25 Country: United Kingdom Entity: gb-coh-0pgutrfqr2pdv5kizsxuhbkdykc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6887049 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| ID Number |
NONE
|
|---|---|
| Title |
THERAPEUTIC SUPPORT SPEC
|
| Profile Type | PERSON |
| Name |
ABSALOM M PHILPOT
|
| First Name |
ABSALOM
|
| Middle Name |
M
|
| Last Name |
PHILPOT
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
US PENNSYLVANIA MEDICHECK LIST
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Pennsylvania Medicheck list |
| Sanction First Seen | 2024-10-01 |
| Sanction Last Change | 2024-10-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Human Services Start Date: 2015-04-08 2016-03-20 Country: United States Entity: us-medpa-4c45bb55900f97cb044328327f3d46dc134ff9f6 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded Reinstated |
| Profile Type | PERSON |
|---|---|
| Name |
JEFFREY S. PHILPOT
|
| First Name |
JEFFREY
|
| Middle Name |
S.
|
| Last Name |
PHILPOT
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-02-11
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LEESBURG, GA 31763, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRKL7VK Start Date: 2022-02-10 End Date: 2030-02-10 Listing Date: 2022-02-11 Country: United States Entity: usgsa-s4mrkl7vk Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO IMPOSED AN 8YR DEBARMENT ON THIS INDIVIDUAL. |