SapherCheck

4 SapherCheck records found for Person Sandford

Title MR
Profile Type PERSON
Name DARREN JOHN SANDFORD-WILSON
First Name DARREN
Middle Name JOHN
Last Name SANDFORD-WILSON
Nationality UNITED KINGDOM
Birth Date 1972-11-04
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address WESTMOUNT, COMP LANE, OFFHAM, KENT, UNITED KINGDOM, ME19 5PP
Topics DISQUALIFIED
Notes BORN ON 4 NOVEMBER 1972 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ADZRimJcWqy5Bz-yTLD4xW5MtuM

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: 2020-02-20
End Date: 2026-02-19
Listing Date: 2020-01-30
Country: United Kingdom

Entity: gb-coh-adzrimjcwqy5bz-ytld4xw5mtum

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

Reason: INV5723165

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name DAVID JOHN SANDFORD
First Name DAVID
Middle Name JOHN
Last Name SANDFORD
Nationality UNITED KINGDOM
Birth Date 1983-05-05
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address MANOR FARM, CHURCH LANE, GRAVELEY, HITCHIN, UNITED KINGDOM, SG4 7BN
Topics DISQUALIFIED
Notes BORN ON 5 MAY 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZiDfZRou63CZNtGtBXMK7qCtJJc

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: 2023-10-31
End Date: 2028-10-30
Listing Date: 2023-10-10
Country: United Kingdom

Entity: gb-coh-zidfzrou63czntgtbxmk7qctjjc

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

Reason: INV6314727

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name INDIA FLETCHER SANDFORD
First Name INDIA
Middle Name FLETCHER
Last Name SANDFORD
Country UNITED STATES
Birth Date 1951-01-22
Position NURSE/NURSES AIDE (PODIATRY PRACTICE)
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 108 KENNEDY STREET, REIDSVILLE, GA 30453
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: 1992-11-18
Country: United States

Entity: us-fed-excl-india-fletcher-sandford-30453-reidsville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b3

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name TABITHA YVETTE SANDFORD
First Name TABITHA
Middle Name YVETTE
Last Name SANDFORD
Country UNITED STATES
Birth Date 1970-09-04
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 2013-12-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 18432 SANDY HILL ROAD, COURTLAND, VA 23837
COURTLAND, VA 23837, USA
Topics DEBARRED ENTITY

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: 2013-11-20
Country: United States

Entity: us-fed-excl-tabitha-yvette-sandford-23837-courtland

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4C7MK

Start Date: 2013-11-20
Listing Date: 2013-12-03
Country: United States

Entity: us-fed-excl-tabitha-yvette-sandford-23837-courtland

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).