10 SapherCheck records found for Person Windsor
1. ROBERT EARL JR WINDSOR
2. Sanction Caption: Reciprocal
2. Timothy AHLBECK (ALIAS MILES PRESTLAND-WINDSOR,...
2. Sanction Caption: Sanction
3. Miles PRESTLAND-WINDSOR (ALIAS JONATHAN BRIGGIS)
4. Timothy Richard SKELDING (ALIAS MILES PRESTLAND...
5. Miles PRESTLAND WINDSOR(ALIAS MILES PRESTLAND-W...
6. Miles PRESTLAND-WINDSOR
7. Oscar Lee MORGAN WINDSOR
8. Alexander Thomas WINDSOR
9. Valerie Ann WINDSOR
10. Miles PRESTLAND-WINDSOR (ALIAS MILES PRESTLAND ...
| Profile Type | PERSON |
|---|---|
| Name |
ROBERT EARL WINDSOR JR
ROBERT EARL JR WINDSOR |
| First Name |
ROBERT
|
| Middle Name |
EARL
EARL JR |
| Last Name |
WINDSOR
|
| Country |
UNITED STATES
|
| Birth Date |
1961-08-27
|
| Position |
PAIN MANAGEMENT (PHYSICIAN (MD, DO))
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-05-18
|
| Npi Code |
1235186636
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
CUMMING, GA 30041, USA
3780 CASAROGA DR, CUMMING, GA 30041 |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: C23662
|
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: 2017-05-18 Country: United States Entity: NK-X67WDqcDQtUEbkbcEFsj9D 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: S4MR5RBRP Start Date: 2017-05-18 Listing Date: 2017-05-18 Country: United States Entity: NK-X67WDqcDQtUEbkbcEFsj9D 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). |
2 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2021-04-20 End Date: 2036-04-19 Country: United Kingdom Entity: NK-ddsN4yeeUxB6YAzHJSueVd Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20200166 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2011-09-05 End Date: 2026-09-04 Country: United Kingdom Entity: NK-ddsN4yeeUxB6YAzHJSueVd Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20110706 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MILES PRESTLAND-WINDSOR (ALIAS JONATHAN BRIGGIS)
|
| First Name |
MILES
|
| Last Name |
PRESTLAND-WINDSOR (ALIAS JONATHAN BRIGGIS)
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1983-05-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 3-2, 12 MIDLOCK STREET, GLASGOW, G51 1SL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 MAY 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4V_191C0Ne1PEvCOXfbgMDvgE38
|
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: 2011-09-05 End Date: 2026-09-04 Country: United Kingdom Entity: gb-coh-4v-191c0ne1pevcoxfbgmdvge38 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20110706 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
TIMOTHY RICHARD SKELDING (ALIAS MILES PRESTLAND WINDSOR, MILES PRESTLAND-WINDSOR, TIMOTHY AHLBECK, DARREN JONES),
|
| First Name |
TIMOTHY
|
| Middle Name |
RICHARD
|
| Last Name |
SKELDING (ALIAS MILES PRESTLAND WINDSOR, MILES PRESTLAND-WINDSOR, TIMOTHY AHLBECK, DARREN JONES),
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1983-05-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
78 HIGH STREET, WEDNESFIELD, WOLVERHAMPTON, UNITED KINGDOM, WB11 1SZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 MAY 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/b-c6-IN09giULfhEFdjSdiLFvJs
|
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: 2021-04-20 End Date: 2036-04-19 Country: United Kingdom Entity: gb-coh-b-c6-in09giulfhefdjsdilfvjs Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20200166 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MILES PRESTLAND WINDSOR(ALIAS MILES PRESTLAND-WINDSOR, TIMOTHY AHLBECK, DARREN JONES, TIMOTHY RICHARD SKELDING)
|
| First Name |
MILES
|
| Last Name |
PRESTLAND WINDSOR(ALIAS MILES PRESTLAND-WINDSOR, TIMOTHY AHLBECK, DARREN JONES, TIMOTHY RICHARD SKELDING)
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1983-05-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
78 HIGH STREET, WEDNESFIELD, WOLVERHAMPTON, UNITED KINGDOM, WB11 1SZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 MAY 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dOI_ed6ps6VNoV5DpPp-i6v6ado
|
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: 2021-04-20 End Date: 2036-04-19 Country: United Kingdom Entity: gb-coh-doi-ed6ps6vnov5dppp-i6v6ado Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20200166 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MILES PRESTLAND-WINDSOR
|
| First Name |
MILES
|
| Last Name |
PRESTLAND-WINDSOR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1983-05-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
39 ALBERT STREET, OSWALDTWISTLE, ACCRINGTON, LANCASHIRE, BB5 3NB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 MAY 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EbO49KbOTGgL5rhi5T58G_iC-6Q
|
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: 2014-04-08 End Date: 2029-04-07 Country: United Kingdom Entity: gb-coh-ebo49kbotggl5rhi5t58g-ic-6q Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20130635 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
OSCAR LEE MORGAN WINDSOR
|
| First Name |
OSCAR
|
| Middle Name |
LEE
|
| Last Name |
MORGAN WINDSOR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1976-06-19
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
9 HAWCROFT, LONGDON, RUGELEY, STAFFORDSHIRE, UNITED KINGDOM, WS15 4QT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 JUNE 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HrVDlPKb2nU502naaJ1lKplwJY8
|
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: 2021-05-11 End Date: 2029-05-10 Country: United Kingdom Entity: gb-coh-hrvdlpkb2nu502naaj1lkplwjy8 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2020-BRS-000151 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ALEXANDER THOMAS WINDSOR
|
| First Name |
ALEXANDER
|
| Middle Name |
THOMAS
|
| Last Name |
WINDSOR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1953-11-29
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
GLEBE HOUSE, CHISLEHURST ROAD, BROMLEY, UNITED KINGDOM, BR1 2NJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 29 NOVEMBER 1953 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/llL88-muzNYvAU8fr6x2P5Zr79Q
|
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: 2023-06-12 End Date: 2030-06-11 Country: United Kingdom Entity: gb-coh-lll88-muznyvau8fr6x2p5zr79q Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20207251 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
VALERIE ANN WINDSOR
|
| First Name |
VALERIE
|
| Middle Name |
ANN
|
| Last Name |
WINDSOR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1961-12-16
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
312A, THORPE ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE3 6LX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 DECEMBER 1961 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Q1aGEA4pSzPm_AxLnU4u-2G40XA
|
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: 2016-02-22 End Date: 2026-02-21 Country: United Kingdom Entity: gb-coh-q1agea4pszpm-axlnu4u-2g40xa Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20150153 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MILES PRESTLAND-WINDSOR (ALIAS MILES PRESTLAND WINDSOR, TIMOTHY AHLBECK, DARREN JONES, TIMOTHY RICHARD SKELDING)
|
| First Name |
MILES
|
| Last Name |
PRESTLAND-WINDSOR (ALIAS MILES PRESTLAND WINDSOR, TIMOTHY AHLBECK, DARREN JONES, TIMOTHY RICHARD SKELDING)
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1983-05-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
78 HIGH STREET, WEDNESFIELD, WOLVERHAMPTON, UNITED KINGDOM, WB11 1SZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 MAY 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UUWrw64j8t6mBW4tUQ0XubvQgqo
|
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: 2021-04-20 End Date: 2036-04-19 Country: United Kingdom Entity: gb-coh-uuwrw64j8t6mbw4tuq0xubvqgqo Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20200166 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |