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10 SapherCheck records found for Person Robinson

1. BEVERLY ROBINSON-HALLAM

Profile Type	PERSON
Name	BEVERLY ROBINSON-HALLAM
First Name	BEVERLY
Last Name	ROBINSON-HALLAM
Country	UNITED STATES
Birth Date	1950-05-26
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2000-05-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	221 FAIRVIEW DR, S WINDSOR, CT 06074 SOUTH WINDSOR, CT 06074, 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: 2000-04-20 Country: United States Entity: NK-HK68bjMnPXmUTycLxwxUcY 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: S4MR3N8VH Start Date: 2000-04-20 Listing Date: 2000-05-08 Country: United States Entity: NK-HK68bjMnPXmUTycLxwxUcY 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: S4MR3N8VH Start Date: 2000-08-14 Listing Date: 2000-11-06 Country: United States Entity: NK-HK68bjMnPXmUTycLxwxUcY Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. RANAE D ROBINSON

Profile Type	PERSON
Name	RANAE D ROBINSON RANAE D. ROBINSON
First Name	RANAE
Middle Name	D D.
Last Name	ROBINSON
Country	UNITED STATES
Birth Date	1956-10-10
Position	DME - HEARING AID (DME COMPANY)
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	SOUTH LAKE TAHOE, CA 96158, USA P O BOX 10688, S LAKE TAHOE, CA 96158
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: 1992-09-08 Country: United States Entity: NK-f2KG7pvoamk7xpou3XHg4m Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3QW9W Start Date: 1993-06-30 Listing Date: 1997-02-03 Country: United States Entity: NK-f2KG7pvoamk7xpou3XHg4m 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).

3. 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: OPM Authority ID: S4MR3QW9W Start Date: 1993-06-30 Listing Date: 1997-02-03 Country: United States Entity: NK-f2KG7pvoamk7xpou3XHg4m Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Kirk ROBINSON

Profile Type	PERSON
Name	KIRK ROBINSON
First Name	KIRK
Last Name	ROBINSON
Nationality	UNITED KINGDOM
Birth Date	1981-04-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	21 HILLSIDE CRESCENT, HUDDERSFIELD, WEST YORKSHIRE, UNITED KINGDOM, HD4 6LY
Topics	DISQUALIFIED
Notes	BORN ON 21 APRIL 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2ZWXd8xHMcE4IMbIbwulonnvTZQ

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: 2022-04-05 End Date: 2033-04-04 Listing Date: 2022-03-15 Country: United Kingdom Entity: gb-coh-2zwxd8xhmce4imbibwulonnvtzq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6327879 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Thomas James ROBINSON

Title	MR
Profile Type	PERSON
Name	THOMAS JAMES ROBINSON
First Name	THOMAS
Middle Name	JAMES
Last Name	ROBINSON
Nationality	UNITED KINGDOM
Birth Date	1970-03-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	30 MARIAN AVENUE, DUNGANNON, COUNTY TYRONE, NORTHERN IRELAND, BT71 6PF
Topics	DISQUALIFIED
Notes	BORN ON 10 MARCH 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9sEOGRwlIpHlo25-CSk6wU2_NEQ

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: 2023-11-09 End Date: 2031-11-08 Country: United Kingdom Entity: gb-coh-9seogrwliphlo25-csk6wu2-neq Reason: article: 9 description_identifier: high court to disqualify unfit directors of insolvent companies act: company directors disqualification northern ireland order 2002 Reason: 23/20029 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Darren ROBINSON

Title	MR
Profile Type	PERSON
Name	DARREN ROBINSON
First Name	DARREN
Last Name	ROBINSON
Nationality	UNITED KINGDOM
Birth Date	1985-03-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	75 BLACKWELL ROAD, HUTHWAITE, SUTTON-IN-ASHFIELD, UNITED KINGDOM, NG17 2RG
Topics	DISQUALIFIED
Notes	BORN ON 15 MARCH 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/a2JeiN_y6XNxRShz3HttggU9ZZY

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: 2021-09-09 End Date: 2028-09-08 Listing Date: 2021-08-18 Country: United Kingdom Entity: gb-coh-a2jein-y6xnxrshz3httggu9zzy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6226309 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Sandra Catherine ROBINSON

Profile Type	PERSON
Name	SANDRA CATHERINE ROBINSON
First Name	SANDRA
Middle Name	CATHERINE
Last Name	ROBINSON
Nationality	UNITED KINGDOM
Birth Date	1961-01-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	13 THE COLLEGE, DURHAM, COUNTY DURHAM, DH1 3EQ
Topics	DISQUALIFIED
Notes	BORN ON 28 JANUARY 1961 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/AQKHVK3XBFu2ZiCJeG97vNmolmA

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: 2018-05-09 End Date: 2025-05-08 Country: United Kingdom Entity: gb-coh-aqkhvk3xbfu2zicjeg97vnmolma Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: D00DH522 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Christopher ROBINSON

Title	MR
Profile Type	PERSON
Name	CHRISTOPHER ROBINSON
First Name	CHRISTOPHER
Last Name	ROBINSON
Nationality	UNITED KINGDOM
Birth Date	1958-10-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	APARTMENT 2904, A2 BUILDING, GUANGZHOU, CHINA, 510236
Topics	DISQUALIFIED
Notes	BORN ON 23 OCTOBER 1958 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/b7AW_fjZAlXVvrbgSv4ApOCcQ0s

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: 2022-09-09 End Date: 2033-09-08 Listing Date: 2022-08-19 Country: United Kingdom Entity: gb-coh-b7aw-fjzalxvvrbgsv4apoccq0s Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6403877 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Gary ROBINSON

Title	MR
Profile Type	PERSON
Name	GARY ROBINSON
First Name	GARY
Last Name	ROBINSON
Nationality	UNITED KINGDOM
Birth Date	1966-04-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	KIRKBY AVENUE, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 2BN
Topics	DISQUALIFIED
Notes	BORN ON 6 APRIL 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BmXC-Eg8O1kcX03jp9bmEIlXmQ0

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: 2023-03-29 End Date: 2028-03-28 Country: United Kingdom Entity: gb-coh-bmxc-eg8o1kcx03jp9bmeilxmq0 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20210504 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Nathaniel Dwane ROBINSON

Title	MR
Profile Type	PERSON
Name	NATHANIEL DWANE ROBINSON
First Name	NATHANIEL
Middle Name	DWANE
Last Name	ROBINSON
Nationality	UNITED KINGDOM
Birth Date	1986-06-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 3, EDMONTON HOUSE, BENMORE AVENUE, 42-46, WATERLOO ROAD, BIRMINGHAM, UNITED KINGDOM, B5 7XW
Topics	DISQUALIFIED
Notes	BORN ON 26 JUNE 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DXRVcKDKMxZMedp62N_e84q5SYk

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: 2024-03-26 End Date: 2027-09-25 Listing Date: 2024-03-05 Country: United Kingdom Entity: gb-coh-dxrvckdkmxzmedp62n-e84q5syk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6972891 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. David Kenneth ROBINSON

Profile Type	PERSON
Name	DAVID KENNETH ROBINSON
First Name	DAVID
Middle Name	KENNETH
Last Name	ROBINSON
Nationality	UNITED KINGDOM
Birth Date	1958-11-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	13 THE COLLEGE, DURHAM, COUNTY DURHAM, DH1 3EQ
Topics	DISQUALIFIED
Notes	BORN ON 11 NOVEMBER 1958 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fLhqtDz_9ZGdOOplPXaWc2RgW4M

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: 2018-05-09 End Date: 2025-05-08 Country: United Kingdom Entity: gb-coh-flhqtdz-9zgdooplpxawc2rgw4m Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: D00DH522 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A