SapherCheck

7 SapherCheck records found for Person Rees

Title MR
Profile Type PERSON
Name CRAIG ADAM REES
First Name CRAIG
Middle Name ADAM
Last Name REES
Nationality UNITED KINGDOM
Birth Date 1974-01-10
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 44 SHAKESPEARE AVENUE, WARWICK, UNITED KINGDOM, CV34 6JS
Topics DISQUALIFIED
Notes BORN ON 10 JANUARY 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6JnFkkxiYpoahwuGv5GtO7y4ItA

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: 2024-04-08
End Date: 2039-04-07
Country: United Kingdom

Entity: gb-coh-6jnfkkxiypoahwugv5gto7y4ita

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

Reason: T20197597

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ALAN REES
First Name ALAN
Last Name REES
Nationality UNITED KINGDOM
Birth Date 1952-02-05
First Seen 2024-07-31
Last Seen 2024-10-25
Last Change 2024-07-31
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address MORLEY MANOR, MAIN ROAD, ILKESTON, MORLEY, UNITED KINGDOM, DE7 6DG
Topics DISQUALIFIED
Notes BORN ON 5 FEBRUARY 1952 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GNWJ06h_OUMr9Yy6hc-wGBJi6pk

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-31
Sanction Last Change 2024-07-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-09-20
End Date: 2026-09-19
Listing Date: 2023-08-30
Country: United Kingdom

Entity: gb-coh-gnwj06h-oumr9yy6hc-wgbji6pk

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

Reason: INV6576861

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name CARL IAN REES
First Name CARL
Middle Name IAN
Last Name REES
Nationality UNITED KINGDOM
Birth Date 1971-05-23
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 44 SHAKESPEARE AVENUE, WARWICK, UNITED KINGDOM, CV34 6JS
Topics DISQUALIFIED
Notes BORN ON 23 MAY 1971 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TWuZiu4nniSU7zBaFI2jTS5dr_0

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: 2024-04-08
End Date: 2039-04-07
Country: United Kingdom

Entity: gb-coh-twuziu4nnisu7zbafi2jts5dr-0

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

Reason: T20197597

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DAVID G JR REES
First Name DAVID
Middle Name G JR
Last Name REES
Country UNITED STATES
Birth Date 1956-03-09
Position NURSE/NURSES AIDE (CLINIC)
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 60 KIRBY RD, COVENTRY CV5, GREAT BRITAIN, XX
Topics DEBARRED ENTITY

1 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: 2000-05-18
Country: United States

Entity: us-fed-excl-david-g-jr-rees-great-britain

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name DAVID G. REES JR.
First Name DAVID
Middle Name G.
Last Name REES
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2000-06-23
Datasets US SAM PROCUREMENT EXCLUSIONS
Address GREAT BRITAIN, XX, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MR3R4KV

Start Date: 2000-05-18
Listing Date: 2000-06-23
Country: United States

Entity: us-fed-excl-david-g-rees-great-britain

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).

Alias JOHN REES
Profile Type PERSON
Name JACK REES
First Name JACK
Last Name REES
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
Address PITTSBURGH, PA 15238, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MR3NQ4C

Start Date: 1989-01-27
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-jack-rees-15238-pittsburgh

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).

Alias JACK REES
Profile Type PERSON
Name JOHN REES
First Name JOHN
Last Name REES
Country UNITED STATES
Birth Date 1926-05-25
Position OWNER/OPERATOR (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 302 FOX CHAPEL ROAD, PITTSBURGH, PA 15238
PITTSBURGH, PA 15238, USA
Topics DEBARRED ENTITY
Description UPIN: F53694

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: 1989-02-16
Country: United States

Entity: us-fed-excl-john-rees-15238-pittsburgh

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR3NZD8

Start Date: 1989-01-27
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-john-rees-15238-pittsburgh

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).