SapherCheck

3 SapherCheck records found for Person Trotman

Title MRS
Profile Type PERSON
Name PAULINE TROTMAN
First Name PAULINE
Last Name TROTMAN
Nationality UNITED KINGDOM
Birth Date 1966-01-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address CARLETON AVENUE, GLENROTHES, FIFE, UNITED KINGDOM, KY7 5AJ
Topics DISQUALIFIED
Notes BORN ON 25 JANUARY 1966 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/h8hzIvyDX_NfRgrPsYOA36KkKoc

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: 2022-07-28
End Date: 2029-07-27
Listing Date: 2022-07-07
Country: United Kingdom

Entity: gb-coh-h8hzivydx-nfrgrpsyoa36kkkoc

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

Reason: INV6411029

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name GILBERT TROTMAN
First Name GILBERT
Last Name TROTMAN
Country UNITED STATES
Birth Date 1964-06-14
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2018-04-19
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3315 S COBB DRIVE SE, APT 8135, SMYRNA, GA 30081
SMYRNA, GA 30081, 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: 2018-04-19
Country: United States

Entity: us-fed-excl-gilbert-trotman-30081-smyrna

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR6DC6B

Start Date: 2018-04-19
Listing Date: 2018-04-19
Country: United States

Entity: us-fed-excl-gilbert-trotman-30081-smyrna

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name ENERVA W. TROTMAN
First Name ENERVA
Middle Name W.
Last Name TROTMAN
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2009-09-02
Datasets US SAM PROCUREMENT EXCLUSIONS
Address TRENTON, NJ 08618, USA
Topics DEBARRED ENTITY

1 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: DOJ

Authority ID: S4MR3Q96W

Start Date: 2009-06-09
Listing Date: 2009-09-02
Country: United States

Entity: usgsa-s4mr3q96w

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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