Search Sanctions | SapherCheck

10 SapherCheck records found for Person Reynolds

1. Nigel Robert Alexander REYNOLDS

Profile Type	PERSON
Name	NIGEL ROBERT ALEXANDER REYNOLDS
First Name	NIGEL
Middle Name	ROBERT ALEXANDER
Last Name	REYNOLDS
Nationality	UNITED KINGDOM
Birth Date	1969-02-13
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	34 SCHOOL LANE, EATON, CONGLETON, CW12 2NG
Topics	DISQUALIFIED
Notes	BORN ON 13 FEBRUARY 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/68uqScdX08uSuGIdAJ4e9N40KtA

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: 2020-11-25 End Date: 2026-11-24 Listing Date: 2020-11-04 Country: United Kingdom Entity: gb-coh-68uqscdx08usugidaj4e9n40kta Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6002089 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Darren Antony REYNOLDS

Title	MR
Profile Type	PERSON
Name	DARREN ANTONY REYNOLDS
First Name	DARREN
Middle Name	ANTONY
Last Name	REYNOLDS
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	8 FARMBRIDGE WAY, WALSALL, WS2 0AH
Topics	DISQUALIFIED
Notes	DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/E-Sc7hnRZScZyAlCKk4SlYSLBto

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: 2021-06-15 End Date: 2034-06-14 Country: United Kingdom Entity: gb-coh-e-sc7hnrzsczyalckk4slyslbto Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2020-MAN-001036 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Caroline REYNOLDS

Profile Type	PERSON
Name	CAROLINE REYNOLDS
First Name	CAROLINE
Last Name	REYNOLDS
Nationality	UNITED KINGDOM
Birth Date	1976-06-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	9 SHEPHERDS CLOSE, NEWRY, DOWN, UNITED KINGDOM, BT35 6FD
Topics	DISQUALIFIED
Notes	BORN ON 25 JUNE 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MuTleVzxN4sYwYYTsFyCdVZ9dkY

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: 2024-01-08 End Date: 2029-01-07 Listing Date: 2023-12-18 Country: United Kingdom Entity: gb-coh-mutlevzxn4sywyytsfycdvz9dky Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U652 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. David REYNOLDS

Title	MR
Profile Type	PERSON
Name	DAVID REYNOLDS
First Name	DAVID
Last Name	REYNOLDS
Nationality	UNITED KINGDOM
Birth Date	1980-12-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	9 SHEPHERDS CLOSE, NEWRY, DOWN, UNITED KINGDOM, BT35 6FD
Topics	DISQUALIFIED
Notes	BORN ON 9 DECEMBER 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/x0xhlc_JW_MRg4b9uV5ZPO1hkME

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: 2024-01-08 End Date: 2029-01-07 Listing Date: 2023-12-18 Country: United Kingdom Entity: gb-coh-x0xhlc-jw-mrg4b9uv5zpo1hkme Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U650 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. ADA BARNES REYNOLDS

Profile Type	PERSON
Name	ADA BARNES REYNOLDS
First Name	ADA
Middle Name	BARNES
Last Name	REYNOLDS
Country	UNITED STATES
Birth Date	1950-05-27
Position	NURSE/NURSES AIDE (HOSPITAL)
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	3233 WINDCHASE BLVD, 1515, HOUSTON, TX 77082
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: 2003-06-19 Country: United States Entity: us-fed-excl-ada-barnes-reynolds-77082-houston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. ADA BARNES REYNOLDS

Profile Type	PERSON
Name	ADA BARNES REYNOLDS
First Name	ADA
Middle Name	BARNES
Last Name	REYNOLDS
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-09-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	HOUSTON, TX 77099, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. 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: HHS Authority ID: S4MR3MSWG Start Date: 2003-09-26 Listing Date: 2003-09-26 Country: United States Entity: us-fed-excl-ada-barnes-reynolds-77099-houston 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).

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: S4MR3MSWG Start Date: 2003-09-10 Listing Date: 2004-01-08 Country: United States Entity: us-fed-excl-ada-barnes-reynolds-77099-houston Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. ALEXIS S REYNOLDS

Profile Type	PERSON
Name	ALEXIS S REYNOLDS
First Name	ALEXIS
Middle Name	S
Last Name	REYNOLDS
Country	UNITED STATES
Birth Date	1994-03-24
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
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	3411 LEHMAN ROAD, APT 7, CINCINNATI, OH 45205
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: 2022-06-20 Country: United States Entity: us-fed-excl-alexis-s-reynolds-45205-cincinnati Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. ANGELO REYNOLDS

Profile Type	PERSON
Name	ANGELO REYNOLDS
First Name	ANGELO
Last Name	REYNOLDS
Country	UNITED STATES
Birth Date	1967-04-03
Position	OWNER/OPERATOR (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-02-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8481 PATTETTE PLACE, WHITE PLAINS, MD 20695 WHITE PLAINS, MD 20695, USA
Topics	DEBARRED ENTITY

3 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: 2008-02-20 Country: United States Entity: us-fed-excl-angelo-reynolds-20695-white-plains Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: HHS Authority ID: S4MR3QVVQ Start Date: 2008-02-20 Listing Date: 2008-02-21 Country: United States Entity: us-fed-excl-angelo-reynolds-20695-white-plains 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).

3. 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: S4MR3QVVQ Start Date: 2008-04-10 Listing Date: 2008-04-22 Country: United States Entity: us-fed-excl-angelo-reynolds-20695-white-plains Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. ARSBIE JR REYNOLDS

Profile Type	PERSON
Name	ARSBIE JR REYNOLDS
First Name	ARSBIE
Middle Name	JR
Last Name	REYNOLDS
Country	UNITED STATES
Birth Date	1940-11-20
Position	OWNER/OPERATOR (TRANSPORTATION CO)
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	2718 MEADOW HARVEST LN, DALLAS, TX 75237
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: 2010-02-18 Country: United States Entity: us-fed-excl-arsbie-jr-reynolds-75237-dallas Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. ARSBIE REYNOLDS JR

Profile Type	PERSON
Name	ARSBIE REYNOLDS JR
First Name	ARSBIE
Last Name	REYNOLDS
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-02-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DALLAS, TX 75237, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. 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: HHS Authority ID: S4MR3PT19 Start Date: 2010-02-18 Listing Date: 2010-02-18 Country: United States Entity: us-fed-excl-arsbie-reynolds-75237-dallas 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).