SapherCheck

10 SapherCheck records found for Person Whitehead

Title MR
Profile Type PERSON
Name ANDREW SPENCER WHITEHEAD
First Name ANDREW
Middle Name SPENCER
Last Name WHITEHEAD
Nationality UNITED KINGDOM
Birth Date 1974-02-07
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 3 HIGHCROWN MEWS, HIGHFIELD, SOUTHAMPTON, HAMPSHIRE, SO17 1PT
Topics DISQUALIFIED
Notes BORN ON 7 FEBRUARY 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-0XqrpnndQ87-J9pgFh6P1z9Yi0

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: 2020-01-03
End Date: 2025-01-02
Country: United Kingdom

Entity: gb-coh-0xqrpnndq87-j9pgfh6p1z9yi0

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20190313 / T20190315

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name GRAHAME ERNEST JOHN WHITEHEAD
First Name GRAHAME
Middle Name ERNEST JOHN
Last Name WHITEHEAD
Nationality UNITED KINGDOM
Birth Date 1962-07-05
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address THE WILLOWS, FOREST VIEW DRIVE, LEIGH-ON-SEA, ESSEX, SS9 3TR
Topics DISQUALIFIED
Notes BORN ON 5 JULY 1962 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9MhXEM9oIFaCA6PC9C3Qz4-bF3E

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: 2010-11-09
End Date: 2024-11-08
Country: United Kingdom

Entity: gb-coh-9mhxem9oifaca6pc9c3qz4-bf3e

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

Reason: WOODBRIDGE F.S. LIMITED

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name STEPHEN ROBERT WHITEHEAD
First Name STEPHEN
Middle Name ROBERT
Last Name WHITEHEAD
Birth Date 1983-03-27
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 7 BUDWORTH ROAD, SALE, GREATER MANCHESTER, ENGLAND, M33 2RP
Topics DISQUALIFIED
Notes BORN ON 27 MARCH 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hs3e7NrxReNff9nittWpd4k3naQ

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: 2019-08-05
End Date: 2025-08-04
Country: United Kingdom

Entity: gb-coh-hs3e7nrxrenff9nittwpd4k3naq

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: F30MA083

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MARK ANDREW MILTON WHITEHEAD
First Name MARK
Middle Name ANDREW MILTON
Last Name WHITEHEAD
Nationality UNITED KINGDOM
Birth Date 1958-12-29
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 182 WARE ROAD, HERTFORD, UNITED KINGDOM, SG13 7HB
Topics DISQUALIFIED
Notes BORN ON 29 DECEMBER 1958 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Lksr0rKN7EW_RtWMoJsbKU4NELk

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: 2017-04-26
End Date: 2032-04-25
Country: United Kingdom

Entity: gb-coh-lksr0rkn7ew-rtwmojsbku4nelk

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2016-004578

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name KIRK LAWSON WHITEHEAD
First Name KIRK
Middle Name LAWSON
Last Name WHITEHEAD
Nationality UNITED KINGDOM
Birth Date 1980-07-05
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 34 KIRKGATE, SHERBURN IN ELMET, LEEDS, UNITED KINGDOM, LS25 6BL
Topics DISQUALIFIED
Notes BORN ON 5 JULY 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/US8eo4HuwaVkSzfQUhJsxjRaHTI

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: 2021-11-11
End Date: 2034-05-10
Country: United Kingdom

Entity: gb-coh-us8eo4huwavkszfquhjsxjrahti

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20180309 AND T20190036

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ADDIE L. WHITEHEAD
ADDIE L WHITEHEAD
First Name ADDIE
Middle Name L
L.
Last Name WHITEHEAD
Country UNITED STATES
Birth Date 1962-06-07
Position NURSE/NURSES AIDE (HOSPITAL)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2001-07-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MURRELLS INLET, SC 30094, USA
430 2ND B ST, MURRELLS INLET, SC 30094
Topics DEBARRED ENTITY

3 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: 2001-05-20
Country: United States

Entity: us-fed-excl-addie-l-whitehead-30094-murrells-inlet

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR3N49R

Start Date: 2001-05-20
Listing Date: 2001-07-24
Country: United States

Entity: us-fed-excl-addie-l-whitehead-30094-murrells-inlet

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).

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: S4MR3N49R

Start Date: 2001-07-23
Listing Date: 2001-08-07
Country: United States

Entity: us-fed-excl-addie-l-whitehead-30094-murrells-inlet

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name DONALD W WHITEHEAD
DONALD W. WHITEHEAD
First Name DONALD
Middle Name W
W.
Last Name WHITEHEAD
Country UNITED STATES
Birth Date 1954-01-05
Position OWNER/OPERATOR (TRANSPORTATION CO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1999-03-23
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 426 PEYTON RD, ATLANTA, GA 30311
ATLANTA, GA 30311, USA
Topics DEBARRED ENTITY

3 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: 1998-11-06
Country: United States

Entity: us-fed-excl-donald-w-whitehead-30311-atlanta

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128Aa

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: S4MR3R5NY

Start Date: 1998-11-06
Listing Date: 1999-03-23
Country: United States

Entity: us-fed-excl-donald-w-whitehead-30311-atlanta

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).

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: S4MR3R5NY

Start Date: 1999-05-21
Listing Date: 1999-06-14
Country: United States

Entity: us-fed-excl-donald-w-whitehead-30311-atlanta

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name ERROR B WHITEHEAD
First Name ERROR
Middle Name B
Last Name WHITEHEAD
Country UNITED STATES
Birth Date 1956-09-12
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-01-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MORGAN CITY, LA 70380, USA
112 EGLE STREET, MORGAN CITY, LA 70380
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: 2014-01-20
Country: United States

Entity: us-fed-excl-error-b-whitehead-70380-morgan-city

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR4CQ0D

Start Date: 2014-01-20
Listing Date: 2014-01-22
Country: United States

Entity: us-fed-excl-error-b-whitehead-70380-morgan-city

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).

Profile Type PERSON
Name ESSIE WHITEHEAD
First Name ESSIE
Last Name WHITEHEAD
Country UNITED STATES
Birth Date 1956-06-01
Position OWNER/OPERATOR (TRANSPORTATION CO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1999-03-23
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 426 PEYTON RD, ATLANTA, GA 30311
ATLANTA, GA 30311, USA
Topics DEBARRED ENTITY

3 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: 1998-12-06
Country: United States

Entity: us-fed-excl-essie-whitehead-30311-atlanta

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128Aa

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: S4MR3NL27

Start Date: 1998-11-06
Listing Date: 1999-03-23
Country: United States

Entity: us-fed-excl-essie-whitehead-30311-atlanta

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).

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: S4MR3NL27

Start Date: 1999-05-21
Listing Date: 1999-06-14
Country: United States

Entity: us-fed-excl-essie-whitehead-30311-atlanta

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Registration Number THWHBBLVNZY5
Profile Type PERSON
Name JASON WHITEHEAD
First Name JASON
Last Name WHITEHEAD
Country UNITED STATES
Birth Date 1978-11-29
Position INSURANCE COMPANY (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2022-05-09
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SPRINGFIELD, MA 01109, USA
60 SWITZER AVENUE, SPRINGFIELD, MA 01109
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: 2022-03-20
Country: United States

Entity: us-fed-excl-jason-whitehead-01109-springfield

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: S4MRLG30K

Start Date: 2022-03-20
Listing Date: 2022-05-09
Country: United States

Entity: us-fed-excl-jason-whitehead-01109-springfield

Program: Reciprocal

Provisions: Prohibition/Restriction

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