SapherCheck

5 SapherCheck records found for Person Roscoe

Profile Type PERSON
Name DANIEL ROSCOE
First Name DANIEL
Last Name ROSCOE
Nationality UNITED KINGDOM
Birth Date 1987-04-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address PROSPECT DRIVE, FAILSWORTH, MANCHESTER, UNITED KINGDOM, M35 0WX
Topics DISQUALIFIED
Notes BORN ON 22 APRIL 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/g4lsM1v9uqxMkTi985RdotZGr_M

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: 2022-08-16
End Date: 2032-08-15
Listing Date: 2022-07-26
Country: United Kingdom

Entity: gb-coh-g4lsm1v9uqxmkti985rdotzgr-m

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

Reason: INV6435297

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name JASON BARRY ROSCOE
First Name JASON
Middle Name BARRY
Last Name ROSCOE
Nationality UNITED KINGDOM
Birth Date 1970-08-30
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 LODGE COURT, STOCKPORT, UNITED KINGDOM, SK4 3HZ
Topics DISQUALIFIED
Notes BORN ON 30 AUGUST 1970 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mwocOFF4abZjC1kEQV7kVQQ8fto

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: 2021-07-27
End Date: 2029-07-26
Listing Date: 2021-07-06
Country: United Kingdom

Entity: gb-coh-mwocoff4abzjc1keqv7kvqq8fto

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

Reason: INV5727219

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MISS
Profile Type PERSON
Name JANE ROSCOE
First Name JANE
Last Name ROSCOE
Nationality UNITED KINGDOM
Birth Date 1966-09-09
First Seen 2024-07-31
Last Seen 2024-10-25
Last Change 2024-07-31
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 70 DE HAVILAND WAY, SKELMERSDALE, UNITED KINGDOM, WN8 6DH
Topics DISQUALIFIED
Notes BORN ON 9 SEPTEMBER 1966 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TQqFcT30GPtwcGojIRWojOJdSLs

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: 2020-12-02
End Date: 2026-12-01
Listing Date: 2020-11-11
Country: United Kingdom

Entity: gb-coh-tqqfct30gptwcgojirwojojdsls

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

Reason: INV5818811

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
ID Number DC006967L
Title D.C.
Profile Type PERSON
Name WILLIAM H ROSCOE
First Name WILLIAM
Middle Name H
Last Name ROSCOE
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-11
Npi Code 1881799757
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

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: 2017-11-16
Country: United States

Entity: us-medpa-b634b2ee08a7fcbd875a48320e104f824a5e5911

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Precluded
Profile Type PERSON
Name MICHAEL SHAWN ROSCOE
First Name MICHAEL
Middle Name SHAWN
Last Name ROSCOE
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-08-28
Datasets US SAM PROCUREMENT EXCLUSIONS
Address LAKE CHARLES, LA 70601, USA
Topics DEBARRED ENTITY

1 Sanctions

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: DOJ

Authority ID: S4MR3QTYK

Start Date: 2008-06-13
End Date: 2101-01-04
Listing Date: 2010-08-28
Country: United States

Entity: usgsa-s4mr3qtyk

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public