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10 SapherCheck records found for Person Scott

1. Alastair Keith SCOTT

Title	MR
Profile Type	PERSON
Name	ALASTAIR KEITH SCOTT
First Name	ALASTAIR
Middle Name	KEITH
Last Name	SCOTT
Nationality	UNITED KINGDOM
Birth Date	1980-06-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	162 TWEED STREET, METHIL, LEVEN, UNITED KINGDOM, KY8 3PS
Topics	DISQUALIFIED
Notes	BORN ON 20 JUNE 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/52gkp6mvzkI8NaEuzVSr8k5DiTY

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: 2021-04-22 End Date: 2027-04-21 Listing Date: 2021-04-01 Country: United Kingdom Entity: gb-coh-52gkp6mvzki8naeuzvsr8k5dity Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5851219 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Edwin Martin SCOTT

Title	MR
Profile Type	PERSON
Name	EDWIN MARTIN SCOTT
First Name	EDWIN
Middle Name	MARTIN
Last Name	SCOTT
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	CONIFERS, COLD ASH HILL, COLD ASH, THATCHAM, UNITED KINGDOM, RG18 9PH
Topics	DISQUALIFIED
Notes	DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FeLgeTKdCxRrYjpYqxbTFRlREJM

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: 2019-12-18 End Date: 2025-12-17 Country: United Kingdom Entity: gb-coh-felgetkdcxrryjpyqxbtfrlrejm Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2019-005559 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Michael Everard SCOTT

Title	MR
Profile Type	PERSON
Name	MICHAEL EVERARD SCOTT
First Name	MICHAEL
Middle Name	EVERARD
Last Name	SCOTT
Nationality	UNITED KINGDOM
Birth Date	1952-04-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	7 GROVEBURY, LOCKS HEATH, SOUTHAMPTON, HAMPSHIRE, SO31 6PL
Topics	DISQUALIFIED
Notes	BORN ON 5 APRIL 1952 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IYQO_2ioX39mIAx3M2nq31xc1dU

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: 2015-06-18 End Date: 2025-06-17 Country: United Kingdom Entity: gb-coh-iyqo-2iox39miax3m2nq31xc1du Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20130298 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Stewart James SCOTT

Profile Type	PERSON
Name	STEWART JAMES SCOTT
First Name	STEWART
Middle Name	JAMES
Last Name	SCOTT
Nationality	UNITED KINGDOM
Birth Date	1976-10-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	8 THE RIDGEWAY, HITCHIN, HERTFORDSHIRE, UNITED KINGDOM, SG5 2BT
Topics	DISQUALIFIED
Notes	BORN ON 15 OCTOBER 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/k351zmtCzkLypyjRxk1_wdfZsZI

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: 2023-09-12 End Date: 2027-09-11 Listing Date: 2023-08-22 Country: United Kingdom Entity: gb-coh-k351zmtczklypyjrxk1-wdfzszi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6524583 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Alan Thomas SCOTT

Profile Type	PERSON
Name	ALAN THOMAS SCOTT
First Name	ALAN
Middle Name	THOMAS
Last Name	SCOTT
Nationality	UNITED KINGDOM
Birth Date	1954-06-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 6, MANOR VIEW, 172 MANOR ROAD, CHIGWELL, ESSEX, IG7 5PX
Topics	DISQUALIFIED
Notes	BORN ON 17 JUNE 1954 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mvL2Av5CG8SqQCWzzWdCsnXNauw

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: 2011-03-07 End Date: 2025-03-06 Country: United Kingdom Entity: gb-coh-mvl2av5cg8sqqcwzzwdcsnxnauw Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 6829/2010 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	DANNY SCOTT
First Name	DANNY
Last Name	SCOTT
Nationality	UNITED KINGDOM
Birth Date	1979-10-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	17 DRAKES AVENUE, ROCHESTER, KENT, ME2 3LN
Topics	DISQUALIFIED
Notes	BORN ON 15 OCTOBER 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-nkRHleUPqJ4NQfrNuZ6oE7MnM4

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: 2013-12-11 End Date: 2028-12-10 Country: United Kingdom Entity: gb-coh-nkrhleupqj4nqfrnuz6oe7mnm4 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 4219 OF 2013 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	DAVID SCOTT
First Name	DAVID
Last Name	SCOTT
Nationality	UNITED KINGDOM
Birth Date	1964-04-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	86 WESTHEAD ROAD, LEYLAND, ENGLAND, PR26 9RS
Topics	DISQUALIFIED
Notes	BORN ON 24 APRIL 1964 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zr6u6rTm6fj9Wb5by9AB2dhEtj8

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: 2018-03-23 End Date: 2028-03-22 Country: United Kingdom Entity: gb-coh-zr6u6rtm6fj9wb5by9ab2dhetj8 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20167530 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. ALAN FULTON SCOTT

Profile Type	PERSON
Name	ALAN FULTON SCOTT
First Name	ALAN
Middle Name	FULTON
Last Name	SCOTT
Country	UNITED STATES
Birth Date	1932-05-02
Position	PSYCHIATRY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-12-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WALNUT CREEK, CA 94597, USA P O BOX 328, WALNUT CREEK, CA 94597
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: 2013-12-19 Country: United States Entity: us-fed-excl-alan-fulton-scott-94597-walnut-creek 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: S4MR4CDX2 Start Date: 2013-12-19 Listing Date: 2013-12-19 Country: United States Entity: us-fed-excl-alan-fulton-scott-94597-walnut-creek 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).

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: S4MR4CDX2 Start Date: 2014-01-31 Listing Date: 2014-04-03 Country: United States Entity: us-fed-excl-alan-fulton-scott-94597-walnut-creek Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. AMBER NICHOLE SCOTT

Profile Type	PERSON
Name	AMBER NICHOLE SCOTT
First Name	AMBER
Middle Name	NICHOLE
Last Name	SCOTT
Country	UNITED STATES
Birth Date	1982-01-19
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	2015-06-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAINT AUGUSTINE, FL 32080, USA 100 ISLANDER DR, UNIT 3, SAINT AUGUSTINE, FL 32080
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: 2015-06-18 Country: United States Entity: us-fed-excl-amber-nichole-scott-32080-saint-augustine Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4LCC2 Start Date: 2015-06-18 Listing Date: 2015-06-23 Country: United States Entity: us-fed-excl-amber-nichole-scott-32080-saint-augustine 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).

10. ANGEL CHRISTINA SCOTT

Profile Type	PERSON
Name	ANGEL CHRISTINA SCOTT
First Name	ANGEL
Middle Name	CHRISTINA
Last Name	SCOTT
Country	UNITED STATES
Birth Date	1985-08-17
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	2015-05-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LAURINBURG, NC 28352, USA 1306 SHEPHERD AVENUE, LAURINBURG, NC 28352
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: 2015-05-20 Country: United States Entity: us-fed-excl-angel-christina-scott-28352-laurinburg 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: S4MR4KYBH Start Date: 2015-05-20 Listing Date: 2015-05-20 Country: United States Entity: us-fed-excl-angel-christina-scott-28352-laurinburg 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).