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10 SapherCheck records found for Person Richard

1. Timothy AHLBECK (ALIAS MILES PRESTLAND-WINDSOR,...

Title	MR
Profile Type	PERSON
Name	JONATHAN BRIGGIS (ALIAS MILES PRESTLAND-WINDSOR) DARREN JONES (ALIAS MILES PRESTLAND WINDSOR, MILES PRESTLAND-WINDSOR, TIMOTHY AHLBECK, TIMOTHY RICHARD SKELDING) TIMOTHY AHLBECK (ALIAS MILES PRESTLAND-WINDSOR, MILES PRESTLAND WINDSOR, DARREN JONES,TIMOTHY RICHARD SKELDING)
First Name	DARREN JONATHAN TIMOTHY
Last Name	AHLBECK (ALIAS MILES PRESTLAND-WINDSOR, MILES PRESTLAND WINDSOR, DARREN JONES,TIMOTHY RICHARD SKELDING) JONES (ALIAS MILES PRESTLAND WINDSOR, MILES PRESTLAND-WINDSOR, TIMOTHY AHLBECK, TIMOTHY RICHARD SKELDING) BRIGGIS (ALIAS MILES PRESTLAND-WINDSOR)
Nationality	UNITED KINGDOM
Birth Date	1983-05-23
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	78 HIGH STREET, WEDNESFIELD, WOLVERHAMPTON, UNITED KINGDOM, WB11 1SZ FLAT 3-2, 12 MIDLOCK STREET, GLASGOW, G51 1SL
Topics	DISQUALIFIED
Notes	BORN ON 23 MAY 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RexdAezmYrrbIk7Tc-CklNXp6O0 https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-s1Jvwufq5Lr7SuWmPcpIwtKPsg https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sQbX91svPFWohBjtBrkoDwe_aF4

2 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-04-20 End Date: 2036-04-19 Country: United Kingdom Entity: NK-ddsN4yeeUxB6YAzHJSueVd Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20200166 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2011-09-05 End Date: 2026-09-04 Country: United Kingdom Entity: NK-ddsN4yeeUxB6YAzHJSueVd Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20110706 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Miles PRESTLAND WINDSOR(ALIAS MILES PRESTLAND-W...

Profile Type	PERSON
Name	MILES PRESTLAND WINDSOR(ALIAS MILES PRESTLAND-WINDSOR, TIMOTHY AHLBECK, DARREN JONES, TIMOTHY RICHARD SKELDING)
First Name	MILES
Last Name	PRESTLAND WINDSOR(ALIAS MILES PRESTLAND-WINDSOR, TIMOTHY AHLBECK, DARREN JONES, TIMOTHY RICHARD SKELDING)
Nationality	UNITED KINGDOM
Birth Date	1983-05-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	78 HIGH STREET, WEDNESFIELD, WOLVERHAMPTON, UNITED KINGDOM, WB11 1SZ
Topics	DISQUALIFIED
Notes	BORN ON 23 MAY 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dOI_ed6ps6VNoV5DpPp-i6v6ado

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: 2036-04-19 Country: United Kingdom Entity: gb-coh-doi-ed6ps6vnov5dppp-i6v6ado Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20200166 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. August Richard TEMPLAR (AKA MATTHEW RICHARD ROB...

Title	MR
Profile Type	PERSON
Name	AUGUST RICHARD TEMPLAR (AKA MATTHEW RICHARD ROBERTS)
First Name	AUGUST
Middle Name	RICHARD
Last Name	TEMPLAR (AKA MATTHEW RICHARD ROBERTS)
Birth Date	1971-02-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	55 FORE STREET, SALCOMBE, TQ8 8JE
Topics	DISQUALIFIED
Notes	BORN ON 15 FEBRUARY 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_HcOAwicdO7hAGKs44x4-HrrYDw

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: 2021-07-30 End Date: 2030-07-29 Country: United Kingdom Entity: gb-coh-hcoawicdo7hagks44x4-hrrydw Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2019-004657 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Matthew Richard ROBERTS (AKA AUGUST RICHARD TEM...

Title	MR
Profile Type	PERSON
Name	MATTHEW RICHARD ROBERTS (AKA AUGUST RICHARD TEMPLAR)
First Name	MATTHEW
Middle Name	RICHARD
Last Name	ROBERTS (AKA AUGUST RICHARD TEMPLAR)
Birth Date	1971-02-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	55 FORE STREET, SALCOMBE, TQ8 8JE
Topics	DISQUALIFIED
Notes	BORN ON 15 FEBRUARY 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HhDjSHeXfU-_0TW1vx90StJkOMk

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: 2021-07-30 End Date: 2030-07-29 Country: United Kingdom Entity: gb-coh-hhdjshexfu-0tw1vx90stjkomk Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2019-004657 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Miles PRESTLAND-WINDSOR (ALIAS MILES PRESTLAND ...

Profile Type	PERSON
Name	MILES PRESTLAND-WINDSOR (ALIAS MILES PRESTLAND WINDSOR, TIMOTHY AHLBECK, DARREN JONES, TIMOTHY RICHARD SKELDING)
First Name	MILES
Last Name	PRESTLAND-WINDSOR (ALIAS MILES PRESTLAND WINDSOR, TIMOTHY AHLBECK, DARREN JONES, TIMOTHY RICHARD SKELDING)
Nationality	UNITED KINGDOM
Birth Date	1983-05-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	78 HIGH STREET, WEDNESFIELD, WOLVERHAMPTON, UNITED KINGDOM, WB11 1SZ
Topics	DISQUALIFIED
Notes	BORN ON 23 MAY 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UUWrw64j8t6mBW4tUQ0XubvQgqo

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: 2036-04-19 Country: United Kingdom Entity: gb-coh-uuwrw64j8t6mbw4tuq0xubvqgqo Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20200166 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. ANARESIA MARIE RICHARD

Profile Type	PERSON
Name	ANARESIA MARIE RICHARD
First Name	ANARESIA
Middle Name	MARIE
Last Name	RICHARD
Country	UNITED STATES
Birth Date	1961-05-14
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-02-28
Npi Code	1821093477
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHANDLER, AZ 85286, USA 1441 E GERMANN RD, APT 3005, CHANDLER, AZ 85286
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: 2020-02-20 Country: United States Entity: us-fed-excl-anaresia-marie-richard-85286-chandler 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: S4MRBVR5X Start Date: 2020-02-20 Listing Date: 2020-02-28 Country: United States Entity: us-fed-excl-anaresia-marie-richard-85286-chandler Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. CHRISTIAN MADISON RICHARD

Profile Type	PERSON
Name	CHRISTIAN MADISON RICHARD
First Name	CHRISTIAN
Middle Name	MADISON
Last Name	RICHARD
Country	UNITED STATES
Birth Date	1970-03-27
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-04-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3901 PARKVIEW LANE, #26A, IRVINE, CA 92612 IRVINE, CA 926122058, 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: 2003-02-20 Country: United States Entity: us-fed-excl-christian-madison-richard-92612-irvine Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3QR1D Start Date: 2003-02-20 Listing Date: 2003-04-29 Country: United States Entity: us-fed-excl-christian-madison-richard-92612-irvine 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: S4MR3QR1D Start Date: 2003-04-16 Listing Date: 2003-09-15 Country: United States Entity: us-fed-excl-christian-madison-richard-92612-irvine Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. CHRISTY L RICHARD

Profile Type	PERSON
Name	CHRISTY L RICHARD
First Name	CHRISTY
Middle Name	L
Last Name	RICHARD
Country	UNITED STATES
Birth Date	1973-12-12
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAINT ALBANS, VT 05478, USA 306 SOUTH MAIN ST, APT 113, SAINT ALBANS, VT 05478
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: 2016-12-20 Country: United States Entity: us-fed-excl-christy-l-richard-05478-saint-albans 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: S4MR5C7BJ Start Date: 2016-12-20 Listing Date: 2016-12-20 Country: United States Entity: us-fed-excl-christy-l-richard-05478-saint-albans 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

9. CINDI LYNN RICHARD

Profile Type	PERSON
Name	CINDI LYNN RICHARD
First Name	CINDI
Middle Name	LYNN
Last Name	RICHARD
Country	UNITED STATES
Birth Date	1962-01-30
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1230 DEWITT HINSON RD, POLLOK, TX 75969 POLLOK, TX 759694450, 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: 2002-06-20 Country: United States Entity: us-fed-excl-cindi-lynn-richard-75969-pollok Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3N30J Start Date: 2002-08-19 Listing Date: 2003-01-13 Country: United States Entity: us-fed-excl-cindi-lynn-richard-75969-pollok Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3N30J Start Date: 2002-06-20 Listing Date: 2002-08-20 Country: United States Entity: us-fed-excl-cindi-lynn-richard-75969-pollok 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).

10. DAVID C RICHARD

Profile Type	PERSON
Name	DAVID C RICHARD DAVID C. RICHARD
First Name	DAVID
Middle Name	C C.
Last Name	RICHARD
Country	UNITED STATES
Birth Date	1957-05-20
Position	EMPLOYEE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DENTON, TX 76201, USA 1112 NORTH BELL AVENUE, A, DENTON, TX 76201
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: 1991-02-28 Country: United States Entity: us-fed-excl-david-c-richard-76201-denton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

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: S4MR3N9KX Start Date: 1991-02-08 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-david-c-richard-76201-denton 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).