Search Sanctions | SapherCheck

10 SapherCheck records found for Person Stevens

1. Craig David STEVENS

Title	MR
Profile Type	PERSON
Name	CRAIG DAVID STEVENS
First Name	CRAIG
Middle Name	DAVID
Last Name	STEVENS
Nationality	UNITED KINGDOM
Birth Date	1965-08-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	13 CROFT CLOSE, ROWTON, CHESTER, UNITED KINGDOM, CH3 7QQ
Topics	DISQUALIFIED
Notes	BORN ON 6 AUGUST 1965 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5OsGpnnwcYPiDtUQa1uUNRCRh0o

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: 2017-05-26 End Date: 2025-05-25 Listing Date: 2017-05-05 Country: United Kingdom Entity: gb-coh-5osgpnnwcypidtuqa1uunrcrh0o Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4165231 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Neal Garry STEVENS

Title	MR
Profile Type	PERSON
Name	NEAL GARRY STEVENS
First Name	NEAL
Middle Name	GARRY
Last Name	STEVENS
Nationality	UNITED KINGDOM
Birth Date	1973-07-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	HIGH STREET, BILLINGBOROUGH, SLEAFORD, LINCOLNSHIRE, UNITED KINGDOM, NG34 0QA
Topics	DISQUALIFIED
Notes	BORN ON 15 JULY 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ArIWC9-BEbesj9CXhyyH5ih5Qi0

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: 2022-08-03 End Date: 2026-08-02 Listing Date: 2022-07-13 Country: United Kingdom Entity: gb-coh-ariwc9-bebesj9cxhyyh5ih5qi0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6393717 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Lisa Mary STEVENS

Title	MRS
Profile Type	PERSON
Name	LISA MARY STEVENS
First Name	LISA
Middle Name	MARY
Last Name	STEVENS
Nationality	UNITED KINGDOM
Birth Date	1969-06-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	WOODLAND ROAD, KIRTON, BOSTON, UNITED KINGDOM, PE20 1BJ
Topics	DISQUALIFIED
Notes	BORN ON 20 JUNE 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ArXbjWF3Ru0avebxStriTuNt8a0

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: 2022-07-27 End Date: 2028-07-26 Listing Date: 2022-07-06 Country: United Kingdom Entity: gb-coh-arxbjwf3ru0avebxstritunt8a0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6393717 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Lee James STEVENS

Title	MR
Profile Type	PERSON
Name	LEE JAMES STEVENS
First Name	LEE
Middle Name	JAMES
Last Name	STEVENS
Nationality	UNITED KINGDOM
Birth Date	1969-08-22
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	22 HOLLYHEDGE ROAD, WEST BROMWICH, UNITED KINGDOM, B71 3AA
Topics	DISQUALIFIED
Notes	BORN ON 22 AUGUST 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gSEjkN8dGySorEBqpE8Phy1a_ZA

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: 2019-10-28 End Date: 2027-10-27 Listing Date: 2019-10-07 Country: United Kingdom Entity: gb-coh-gsejkn8dgysorebqpe8phy1a-za Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5576585 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Mark John Charles STEVENS

Title	MR
Profile Type	PERSON
Name	MARK JOHN CHARLES STEVENS
First Name	MARK
Middle Name	JOHN CHARLES
Last Name	STEVENS
Nationality	UNITED KINGDOM
Birth Date	1961-01-19
First Seen	2024-09-02
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 CHESTNUT GRANGE 9-11, CURZON PARK SOUTH, CHESTER, UNITED KINGDOM, CH4 8AA
Topics	DISQUALIFIED
Notes	BORN ON 19 JANUARY 1961 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/K93bXuNGY0URraDItf9kzGVUnAM

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: 2017-05-26 End Date: 2025-05-25 Listing Date: 2017-05-05 Country: United Kingdom Entity: gb-coh-k93bxungy0urraditf9kzgvunam Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4165231 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Alan Leslie STEVENS

Title	MR
Profile Type	PERSON
Name	ALAN LESLIE STEVENS
First Name	ALAN
Middle Name	LESLIE
Last Name	STEVENS
Nationality	UNITED KINGDOM
Birth Date	1947-12-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	WELBECK, 69 BARBROOKE LANE, TIPTREE, COLCHESTER, CO5 0JH
Topics	DISQUALIFIED
Notes	BORN ON 8 DECEMBER 1947 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OSFma91DNqD2HDCendwJzDp-JU8

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: 2019-03-01 End Date: 2026-02-28 Listing Date: 2019-02-08 Country: United Kingdom Entity: gb-coh-osfma91dnqd2hdcendwjzdp-ju8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5339963 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Billy Daniel STEVENS

Title	MR
Profile Type	PERSON
Name	BILLY DANIEL STEVENS
First Name	BILLY
Middle Name	DANIEL
Last Name	STEVENS
Nationality	UNITED KINGDOM
Birth Date	1985-09-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 BEACH COTTAGES, MILLERS LANE, OUTWOOD, REDHILL, SURREY, UNITED KINGDOM, RH1 5PU
Topics	DISQUALIFIED
Notes	BORN ON 28 SEPTEMBER 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rUcoyvrZRXr2KA5LEmMqXmDpJ78

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: 2016-10-27 End Date: 2024-10-26 Country: United Kingdom Entity: gb-coh-rucoyvrzrxr2ka5lemmqxmdpj78 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20160294 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Carry STEVENS

Profile Type	PERSON
Name	CARRY STEVENS
First Name	CARRY
Last Name	STEVENS
Nationality	UNITED KINGDOM
Birth Date	1965-09-13
First Seen	2024-09-02
Last Seen	2024-10-25
Last Change	2024-09-02
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 CHESTNUT GRANGE 9-11, CURZON PARK SOUTH, CHESTER, UNITED KINGDOM, CH4 8AA
Topics	DISQUALIFIED
Notes	BORN ON 13 SEPTEMBER 1965 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Zp0HCkN7pnr83stQulJqz8n1p-w

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: 2017-05-26 End Date: 2025-05-25 Listing Date: 2017-05-05 Country: United Kingdom Entity: gb-coh-zp0hckn7pnr83stquljqz8n1p-w Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4165231 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. AMANDA ELIZABETH STEVENS

Profile Type	PERSON
Name	AMANDA ELIZABETH STEVENS
First Name	AMANDA
Middle Name	ELIZABETH
Last Name	STEVENS
Country	UNITED STATES
Birth Date	1978-08-25
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-02-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	503 7TH STREET, CORALVILLE`, IA 52241 CORALVILLE, IA 52241, 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: 2009-02-19 Country: United States Entity: us-fed-excl-amanda-elizabeth-stevens-52241-coralville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3R69Q Start Date: 2009-02-19 Listing Date: 2009-02-19 Country: United States Entity: us-fed-excl-amanda-elizabeth-stevens-52241-coralville 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).

10. AMI ROSEMARIE STEVENS

Profile Type	PERSON
Name	AMI ROSEMARIE STEVENS
First Name	AMI
Middle Name	ROSEMARIE
Last Name	STEVENS
Country	UNITED STATES
Birth Date	1977-08-10
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-09-04
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ZANESVILLE, OH 43701, USA 732 WOODLAWN AVE, ZANESVILLE, OH 43701
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: 2002-05-20 Country: United States Entity: us-fed-excl-ami-rosemarie-stevens-43701-zanesville 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: OPM Authority ID: S4MR3MYCB Start Date: 2002-08-12 Listing Date: 2002-09-04 Country: United States Entity: us-fed-excl-ami-rosemarie-stevens-43701-zanesville Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3MYCB Start Date: 2002-05-20 Listing Date: 2002-09-13 Country: United States Entity: us-fed-excl-ami-rosemarie-stevens-43701-zanesville 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).