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10 SapherCheck records found for Person Watson

1. Ray WATSON (AKA REINHARDT WATSON VAN DER WESTHU...

Title	MR
Profile Type	PERSON
Name	RAY WATSON (AKA REINHARDT WATSON VAN DER WESTHUIZEN)
First Name	RAY
Last Name	WATSON (AKA REINHARDT WATSON VAN DER WESTHUIZEN)
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	NOT AVAILABLE
Topics	DISQUALIFIED
Notes	DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6G_6Pyo0Q0l8i8EYGCN8k509-ck

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: 2023-10-18 End Date: 2035-10-17 Country: United Kingdom Entity: gb-coh-6g-6pyo0q0l8i8eygcn8k509-ck Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-BHM-000426 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Patricia Joan WATSON

Title	MRS
Profile Type	PERSON
Name	PATRICIA JOAN WATSON
First Name	PATRICIA
Middle Name	JOAN
Last Name	WATSON
Nationality	UNITED KINGDOM
Birth Date	1946-05-23
First Seen	2024-09-26
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 40, FAIRFIELD LODGE, 5 FAIRFIELD ROAD, EASTBOURNE, UNITED KINGDOM, BN20 7NF
Topics	DISQUALIFIED
Notes	BORN ON 23 MAY 1946 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NsEUM7ujMXtX6qsN7swrfR4ydUE

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-26
Sanction Last Change	2024-09-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-01-26 End Date: 2030-01-25 Listing Date: 2024-01-05 Country: United Kingdom Entity: gb-coh-nseum7ujmxtx6qsn7swrfr4ydue Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6604625 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Thomas Gordon WATSON

Title	MR
Profile Type	PERSON
Name	THOMAS GORDON WATSON
First Name	THOMAS
Middle Name	GORDON
Last Name	WATSON
Nationality	UNITED KINGDOM
Birth Date	1959-05-13
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	46 WESTWOOD AVENUE, HEIGHINGTON VILLAGE, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6SA
Topics	DISQUALIFIED
Notes	BORN ON 13 MAY 1959 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/O1xxBMtPnMP_urgJjZOOx153bt0

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: 2016-04-22 End Date: 2025-04-21 Listing Date: 2016-04-01 Country: United Kingdom Entity: gb-coh-o1xxbmtpnmp-urgjjzoox153bt0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4463129 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Ian Jeffery WATSON

Title	MR
Profile Type	PERSON
Name	IAN JEFFERY WATSON
First Name	IAN
Middle Name	JEFFERY
Last Name	WATSON
Nationality	UNITED KINGDOM
Birth Date	1948-08-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 40, FAIRFIELD LODGE, 5 FAIRFIELD ROAD, EASTBOURNE, UNITED KINGDOM, BN20 7NF
Topics	DISQUALIFIED
Notes	BORN ON 10 AUGUST 1948 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TMvsSwm5rvwyNsOA5p7gPx9zb0g

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: 2024-02-06 End Date: 2033-02-05 Listing Date: 2024-01-16 Country: United Kingdom Entity: gb-coh-tmvsswm5rvwynsoa5p7gpx9zb0g Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6604625 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. James Laurence WATSON

Title	MR
Profile Type	PERSON
Name	JAMES LAURENCE WATSON
First Name	JAMES
Middle Name	LAURENCE
Last Name	WATSON
Nationality	UNITED KINGDOM
Birth Date	1953-02-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	24 EASTWOOD AVENUE, GIFFNOCK, GLASGOW, UNITED KINGDOM, G46 6LR
Topics	DISQUALIFIED
Notes	BORN ON 25 FEBRUARY 1953 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Y2xWqIPqW6bO4pVC2HwFwD9vVqg

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: 2023-05-16 End Date: 2026-11-15 Listing Date: 2023-04-25 Country: United Kingdom Entity: gb-coh-y2xwqipqw6bo4pvc2hwfwd9vvqg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6438543 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Leigh WATSON-STEWARD

Title	MR
Profile Type	PERSON
Name	LEIGH WATSON-STEWARD
First Name	LEIGH
Last Name	WATSON-STEWARD
Nationality	UNITED KINGDOM
Birth Date	1951-10-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	37 WESTVIEW ROAD, WARLINGHAM, SURREY, UNITED KINGDOM, CR6 9JD
Topics	DISQUALIFIED
Notes	BORN ON 3 OCTOBER 1951 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZbFiknfr4zUVMN-tXf_xK506O-Y

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: 2018-02-12 End Date: 2027-02-11 Listing Date: 2018-01-22 Country: United Kingdom Entity: gb-coh-zbfiknfr4zuvmn-txf-xk506o-y Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4817823 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. AISHA CHANTE WATSON

Profile Type	PERSON
Name	AISHA CHANTE WATSON
First Name	AISHA
Middle Name	CHANTE
Last Name	WATSON
Country	UNITED STATES
Birth Date	1977-07-23
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	2019-07-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CEDAR RAPIDS, IA 52405, USA 611 A AVE, NW, CEDAR RAPIDS, IA 52405
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: 2019-07-18 Country: United States Entity: us-fed-excl-aisha-chante-watson-52405-cedar-rapids 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: S4MR9B6B3 Start Date: 2019-07-18 Listing Date: 2019-07-23 Country: United States Entity: us-fed-excl-aisha-chante-watson-52405-cedar-rapids Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. ALAN DOUGLAS WATSON

Profile Type	PERSON
Name	ALAN DOUGLAS WATSON
First Name	ALAN
Middle Name	DOUGLAS
Last Name	WATSON
Country	UNITED STATES
Birth Date	1964-07-04
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	2021-06-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4904 LERUTH ROAD, MOBILE, AL 36618 MOBILE, AL 36618, 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: 2021-06-17 Country: United States Entity: us-fed-excl-alan-douglas-watson-36618-mobile 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: S4MRH7SYT Start Date: 2021-06-17 Listing Date: 2021-06-23 Country: United States Entity: us-fed-excl-alan-douglas-watson-36618-mobile Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. ALEITA FRANCES WATSON

Profile Type	PERSON
Name	ALEITA FRANCES WATSON
First Name	ALEITA
Middle Name	FRANCES
Last Name	WATSON
Country	UNITED STATES
Birth Date	1984-06-18
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-05-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PHOENIX, AZ 85006, USA 2207 N EVERGREEN ST, PHOENIX, AZ 85006
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: 2008-05-20 Country: United States Entity: us-fed-excl-aleita-frances-watson-85006-phoenix 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: S4MR3QZ3B Start Date: 2008-05-20 Listing Date: 2008-05-29 Country: United States Entity: us-fed-excl-aleita-frances-watson-85006-phoenix 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. ALLEN J WATSON

Profile Type	PERSON
Name	ALLEN J. WATSON ALLEN J WATSON
First Name	ALLEN
Middle Name	J J.
Last Name	WATSON
Country	UNITED STATES
Birth Date	1963-06-20
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-04-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HAVELOCK, NC 28532, USA 106 FOREST HILL DR, HAVELOCK, NC 28532
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: 1998-03-19 Country: United States Entity: us-fed-excl-allen-j-watson-28532-havelock 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: S4MR3NGBW Start Date: 1998-07-16 Listing Date: 1998-08-26 Country: United States Entity: us-fed-excl-allen-j-watson-28532-havelock 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: S4MR3NGBW Start Date: 1998-03-19 Listing Date: 1998-04-02 Country: United States Entity: us-fed-excl-allen-j-watson-28532-havelock 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).