10 SapherCheck records found for Person Sharp
1. Benjamin Peter SHARP
2. Simon David SHARP
3. Kenneth Ronald Charles SHARP
4. David SHARP
5. Austin Nathan SHARP
6. Karen SHARP
7. Lisa SHARP (NEE BUGGE)
8. Craig John SHARP
9. ANGEL JAMELLE SHARP
10. BARBARA DEANN SHARP
2. Sanction Caption: Reciprocal
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
BENJAMIN PETER SHARP
|
| First Name |
BENJAMIN
|
| Middle Name |
PETER
|
| Last Name |
SHARP
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1979-09-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
4 HIGHCLIFFE COURT, HIGHCLIFFE CLOSE, LYMPSTONE, EXMOUTH, DEVON, UNITED KINGDOM, EX8 5HG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 SEPTEMBER 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/d3OpWdqNCfR7ek_U2ZT-Zm_ltTE
|
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: 2021-11-23 End Date: 2027-11-22 Listing Date: 2021-11-02 Country: United Kingdom Entity: gb-coh-d3opwdqncfr7ek-u2zt-zm-ltte Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5659281 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SIMON DAVID SHARP
|
| First Name |
SIMON
|
| Middle Name |
DAVID
|
| Last Name |
SHARP
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1967-03-11
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
22 CHANDLERS CLOSE, BUCKSHAW VILLAGE, CHORLEY, UNITED KINGDOM, PR7 7DY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 MARCH 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FdhWpxCxOmWSBl6jOXCbPBVEngA
|
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: 2020-02-07 End Date: 2026-02-06 Listing Date: 2020-01-17 Country: United Kingdom Entity: gb-coh-fdhwpxcxomwsbl6joxcbpbvenga Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5412187 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
KENNETH RONALD CHARLES SHARP
|
| First Name |
KENNETH
|
| Middle Name |
RONALD CHARLES
|
| Last Name |
SHARP
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1969-09-30
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
70 DONAGHADEE ROAD, BANGOR, DOWN, BT20 4QX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 30 SEPTEMBER 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GwfqBiXb4_HpK2lqshkgPal9yy8
|
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: 2023-07-10 End Date: 2029-07-09 Listing Date: 2023-06-19 Country: United Kingdom Entity: gb-coh-gwfqbixb4-hpk2lqshkgpal9yy8 Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U642 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
DAVID SHARP
|
| First Name |
DAVID
|
| Last Name |
SHARP
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1954-12-20
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
2021A, NOTTINGHAM ROAD, SOMERCOTES, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, DE55 4JG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 DECEMBER 1954 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nMTIcKZuLLOGgeH0mH3cN5HBX6A
|
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: 2022-07-04 End Date: 2029-07-03 Country: United Kingdom Entity: gb-coh-nmtickzulloggeh0mh3cn5hbx6a Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20210865/S20210670 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
AUSTIN NATHAN SHARP
|
| First Name |
AUSTIN
|
| Middle Name |
NATHAN
|
| Last Name |
SHARP
|
| Nationality |
UNITED STATES
|
| Birth Date |
1987-05-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
WESTBURY HOUSE, BAGSHOT ROAD, CHOBHAM, WOKING, SURREY, UNITED KINGDOM, GU24 8DE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 MAY 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QzX3vxXlSJsArOLIB5nw0kL24fo
|
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: 2024-01-25 End Date: 2027-07-24 Listing Date: 2024-01-04 Country: United Kingdom Entity: gb-coh-qzx3vxxlsjsarolib5nw0kl24fo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6616219 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
KAREN SHARP
|
| First Name |
KAREN
|
| Last Name |
SHARP
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1960-02-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
BOWMANS BUSINESS PARK, MILL ROAD, ADDLETHORPE, SKEGNESS, UNITED KINGDOM, PE24 4TE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 FEBRUARY 1960 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tRS6ptznx_GmaO04p1g1XD61N_I
|
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: 2023-06-08 End Date: 2028-06-07 Listing Date: 2023-05-18 Country: United Kingdom Entity: gb-coh-trs6ptznx-gmao04p1g1xd61n-i Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CIB76394 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
LISA SHARP (NEE BUGGE)
|
| First Name |
LISA
|
| Last Name |
SHARP (NEE BUGGE)
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1968-03-04
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
70 DONAGHADEE ROAD, BANGOR, BT20 4QX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 MARCH 1968 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wBrQdiuGYplP9kIlMcfxiiwIxJg
|
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: 2023-07-17 End Date: 2026-07-16 Listing Date: 2023-06-26 Country: United Kingdom Entity: gb-coh-wbrqdiugyplp9kilmcfxiiwixjg Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U641 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CRAIG JOHN SHARP
|
| First Name |
CRAIG
|
| Middle Name |
JOHN
|
| Last Name |
SHARP
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1967-04-29
|
| First Seen | 2024-09-02 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
268 COMMON ROAD, KENSWORTH, DUNSTABLE, BEDFORDSHIRE, UNITED KINGDOM, LU6 2PN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 29 APRIL 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YP-BSs7sgJJQ0y56qBgYnOQ72qk
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-02 |
| Sanction Last Change | 2024-09-02 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2021-06-21 End Date: 2031-06-20 Country: United Kingdom Entity: gb-coh-yp-bss7sgjjq0y56qbgynoq72qk Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20200184 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ANGEL JAMELLE SHARP
|
| First Name |
ANGEL
|
| Middle Name |
JAMELLE
|
| Last Name |
SHARP
|
| Country |
UNITED STATES
|
| Birth Date |
1975-11-05
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| 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 |
200 BRACKETT ROAD, CONCORD, AR 72523
|
| Topics |
DEBARRED ENTITY
|
1 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: 2020-06-18 Country: United States Entity: us-fed-excl-angel-jamelle-sharp-72523-concord Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
BARBARA DEANN SHARP
|
| First Name |
BARBARA
|
| Middle Name |
DEANN
|
| Last Name |
SHARP
|
| Country |
UNITED STATES
|
| Birth Date |
1961-06-09
|
| 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 |
2020-06-03
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
714 SOUTH JEFFERSON STREET, HOBART, OK 73651
HOBART, OK 73651, USA |
| 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: 2020-05-20 Country: United States Entity: us-fed-excl-barbara-deann-sharp-73651-hobart Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MRCQK9P Start Date: 2020-05-20 Listing Date: 2020-06-03 Country: United States Entity: us-fed-excl-barbara-deann-sharp-73651-hobart Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |