SapherCheck

10 SapherCheck records found for Person Saunders

Alias QUALITY ASSET MANAGEMENT SERVICES LLC
KERRY SAUNDERS
BIRMINGHAM INVESTMENTS LLC
JAMES BURKE
TOM MORRISEY
WILLIAM BURKE
BILL BURKE
JIM CALDWELL
TIMOTHY BURKE
M. SOLER
PAT RILEY
JIM SAUNDERS
PHIL BURKE
LANDLORD MAINTENANCE SERVICES LLC
Profile Type PERSON
Name KERRY SAUNDERS
JIM SAUNDERS
First Name JIM
KERRY
Last Name SAUNDERS
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2016-04-28
Datasets US SAM PROCUREMENT EXCLUSIONS
Address CENTRAL FALLS, RI 02863, USA
Topics DEBARRED ENTITY

2 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: HUD

Authority ID: S4MR516KY

Start Date: 2016-03-30
Listing Date: 2016-04-28
Country: United States

Entity: NK-mjQ8upaJry6DkWMRZFv64s

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

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

Authority ID: S4MR516L7

Start Date: 2016-03-30
Listing Date: 2016-04-28
Country: United States

Entity: NK-mjQ8upaJry6DkWMRZFv64s

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Title MR
Profile Type PERSON
Name ASHTON KEVIN SAUNDERS
First Name ASHTON
Middle Name KEVIN
Last Name SAUNDERS
Nationality UNITED KINGDOM
Birth Date 1987-12-07
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 366 WATERSIDE, CHESHAM, ENGLAND, HP5 1QD
Topics DISQUALIFIED
Notes BORN ON 7 DECEMBER 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/82IbXV1LTWUZ1clCuY5jqOAPL6A

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: 2017-01-04
End Date: 2029-01-03
Country: United Kingdom

Entity: gb-coh-82ibxv1ltwuz1clcuy5jqoapl6a

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2016-003226

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name SHANE SAUNDERS
First Name SHANE
Last Name SAUNDERS
Nationality UNITED KINGDOM
Birth Date 1990-10-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 29 CORNISH CLOSE, EASTBOURNE, UNITED KINGDOM, BN23 8HE
Topics DISQUALIFIED
Notes BORN ON 25 OCTOBER 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9pXDH2-VD8CtvM6SmfIYLUFokOQ

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: 2024-06-04
End Date: 2029-06-03
Listing Date: 2024-05-14
Country: United Kingdom

Entity: gb-coh-9pxdh2-vd8ctvm6smfiylufokoq

Reason: section: 8
description_identifier: investigation of company
act: company directors disqualification act 1986

Reason: CIB79196

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MARK JOHN SAUNDERS
First Name MARK
Middle Name JOHN
Last Name SAUNDERS
Nationality UNITED KINGDOM
Birth Date 1962-10-16
First Seen 2024-09-27
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 5 DERWENT DRIVE, HANDFORTH, WILMSLOW, CHESHIRE, UNITED KINGDOM, SK9 3NW
Topics DISQUALIFIED
Notes BORN ON 16 OCTOBER 1962 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cxNqXTbaLHPOkC__vXRnd2m--Gc

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-09-27
Sanction Last Change 2024-09-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-05-30
End Date: 2027-11-29
Listing Date: 2024-05-09
Country: United Kingdom

Entity: gb-coh-cxnqxtbalhpokc-vxrnd2m-gc

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

Reason: INV6867327

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name HEIDI ANNETTE SAUNDERS
First Name HEIDI
Middle Name ANNETTE
Last Name SAUNDERS
Nationality UNITED KINGDOM
Birth Date 1965-01-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 5 DERWENT DRIVE, HANDFORTH, WILMSLOW, UNITED KINGDOM, SK9 3NW
Topics DISQUALIFIED
Notes BORN ON 9 JANUARY 1965 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/f2fbCB7kqsD_TdjNPRhlE-UjgKo

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: 2024-04-25
End Date: 2027-10-24
Listing Date: 2024-04-04
Country: United Kingdom

Entity: gb-coh-f2fbcb7kqsd-tdjnprhle-ujgko

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

Reason: INV6867327

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JOHN GERARD SAUNDERS (JNR)
First Name JOHN
Middle Name GERARD
Last Name SAUNDERS (JNR)
Nationality UNITED KINGDOM
Birth Date 1941-02-04
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 6 46-47 HAMILTON GARDENS, LONDON, NW8 9PX
Topics DISQUALIFIED
Notes BORN ON 4 FEBRUARY 1941 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kmG8MshGanHjt6zrEY3ax6owSIc

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: 2012-04-04
End Date: 2026-04-03
Country: United Kingdom

Entity: gb-coh-kmg8mshganhjt6zrey3ax6owsic

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

Reason: F.OPTIONS LIMITED

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JOLAN MARC SAUNDERS
First Name JOLAN
Middle Name MARC
Last Name SAUNDERS
Nationality UNITED KINGDOM
Birth Date 1976-05-03
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 22 ALMONDS AVENUE, BUCKHURST HILL, ESSEX, IG9 5JN
Topics DISQUALIFIED
Notes BORN ON 3 MAY 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vsGO1VRqpUn77uatBxHMCyZs86g

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: 2016-05-24
End Date: 2028-05-23
Country: United Kingdom

Entity: gb-coh-vsgo1vrqpun77uatbxhmcyzs86g

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20137101

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name RICHARD JOHN DYKE SAUNDERS
First Name RICHARD
Middle Name JOHN DYKE
Last Name SAUNDERS
Nationality UNITED KINGDOM
Birth Date 1956-08-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 8 DUNE VIEW, WESTWARD HO, DEVON, UNITED KINGDOM, EX39 1UH
Topics DISQUALIFIED
Notes BORN ON 2 AUGUST 1956 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xt7oDJK4H0DZl_YGRCvaYMJHdEM

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: 2023-12-15
End Date: 2028-12-14
Country: United Kingdom

Entity: gb-coh-xt7odjk4h0dzl-ygrcvaymjhdem

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: 502300231685

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name AMANDA LYNN SAUNDERS
First Name AMANDA
Middle Name LYNN
Last Name SAUNDERS
Country UNITED STATES
Birth Date 1980-03-16
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 2012-06-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SALISBURY, MO 65281, USA
109 EAST 4TH ST, SALISBURY, MO 65281
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: 2012-06-20
Country: United States

Entity: us-fed-excl-amanda-lynn-saunders-65281-salisbury

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR3R9XQ

Start Date: 2012-06-20
Listing Date: 2012-06-20
Country: United States

Entity: us-fed-excl-amanda-lynn-saunders-65281-salisbury

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).

Profile Type PERSON
Name BARNARD SAUNDERS
First Name BARNARD
Last Name SAUNDERS
Country UNITED STATES
Birth Date 1959-08-09
Position BOARDING HOME (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4000 ORANGE ST, #201933908-7E0, RIVERSIDE, CA 92501
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: 2020-07-20
Country: United States

Entity: us-fed-excl-barnard-saunders-92501-riverside

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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