SapherCheck

10 SapherCheck records found for Person Andrew james

Title MR
Profile Type PERSON
Name ANDREW JAMES YIACOUMI
First Name ANDREW
Middle Name JAMES
Last Name YIACOUMI
Nationality UNITED KINGDOM
Birth Date 1984-10-27
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 32 HAWKWOOD CRESCENT, LONDON, UNITED KINGDOM, E4 7PN
Topics DISQUALIFIED
Notes BORN ON 27 OCTOBER 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5ivXQHIWCsLxENmRRUZt9mK6m5I

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: 2022-11-15
End Date: 2031-11-14
Listing Date: 2022-10-25
Country: United Kingdom

Entity: gb-coh-5ivxqhiwcslxenmrruzt9mk6m5i

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

Reason: INV6597731

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ANDREW JAMES PILLEY
First Name ANDREW
Middle Name JAMES
Last Name PILLEY
Nationality UNITED KINGDOM
Birth Date 1970-05-26
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address PRIMROSE HILL, WYRE ROAD, THORNTON-CLEVELEYS, LANCASHIRE, UNITED KINGDOM, FY5 5LF
Topics DISQUALIFIED
Notes BORN ON 26 MAY 1970 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BN29nglt1omW0-yWhE2kW9l7yXc

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: 2023-07-04
End Date: 2036-07-03
Country: United Kingdom

Entity: gb-coh-bn29nglt1omw0-ywhe2kw9l7yxc

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

Reason: T20210682

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ANDREW JAMES ERIC MORRELL
First Name ANDREW
Middle Name JAMES ERIC
Last Name MORRELL
Nationality UNITED KINGDOM
Birth Date 1979-04-26
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FOXWARREN, LONGFORD PARK, KINGSTEIGNTON, NEWTON ABBOT, UNITED KINGDOM, TQ12 3LW
Topics DISQUALIFIED
Notes BORN ON 26 APRIL 1979 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Dryy5_IAfB0ylDyQOwiX-no0dXo

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: 2022-02-22
End Date: 2027-02-21
Listing Date: 2022-02-01
Country: United Kingdom

Entity: gb-coh-dryy5-iafb0yldyqowix-no0dxo

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

Reason: INV6262345

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name DAVID ANDREW JAMES DAVIDSON
First Name DAVID
Middle Name ANDREW JAMES
Last Name DAVIDSON
Nationality UNITED KINGDOM
Birth Date 1978-12-03
First Seen 2023-12-14
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 40 BRANZIERT ROAD NORTH, KILLEARN, GLASGOW, UNITED KINGDOM, G63 9RF
Topics DISQUALIFIED
Notes BORN ON 3 DECEMBER 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Iu257nWLJcEzEZHOrcKK4Kic81Q

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-12-14
Sanction Last Change 2023-12-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-12-14
End Date: 2029-12-13
Listing Date: 2023-11-23
Country: United Kingdom

Entity: gb-coh-iu257nwljcezezhorckk4kic81q

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

Reason: INV6712617

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ANDREW JAMES HOGARTH
First Name ANDREW
Middle Name JAMES
Last Name HOGARTH
Nationality UNITED KINGDOM
Birth Date 1981-05-31
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1 CHARTFIELD, HOVE, UNITED KINGDOM, BN3 7RD
Topics DISQUALIFIED
Notes BORN ON 31 MAY 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jCBBiAe6J9KKTFBYN1s7HY_4gMk

1 Sanctions

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: 2022-03-03
End Date: 2029-03-02
Listing Date: 2022-02-10
Country: United Kingdom

Entity: gb-coh-jcbbiae6j9kktfbyn1s7hy-4gmk

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

Reason: INV5058889

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ANDREW JAMES NEWMAN
First Name ANDREW
Middle Name JAMES
Last Name NEWMAN
Nationality UNITED KINGDOM
Birth Date 1984-05-28
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 47 MACKWORTH ROAD, PORTHCAWL, UNITED KINGDOM, CF36 5BP
Topics DISQUALIFIED
Notes BORN ON 28 MAY 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JRUdWYBtaVSeZ2A1a0Z5yt-KHWs

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: 2020-07-15
End Date: 2026-07-14
Listing Date: 2020-06-24
Country: United Kingdom

Entity: gb-coh-jrudwybtavsez2a1a0z5yt-khws

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

Reason: INV5774021

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ANDREW JAMES MASTIN
First Name ANDREW
Middle Name JAMES
Last Name MASTIN
Nationality UNITED KINGDOM
Birth Date 1977-11-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 33 RUSHLEY DRIVE, SHEFFIELD, UNITED KINGDOM, S17 3EL
Topics DISQUALIFIED
Notes BORN ON 1 NOVEMBER 1977 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mjrgzyfun5IxwVfoM3GBU-YXJgk

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: 2024-02-05
End Date: 2034-02-04
Listing Date: 2024-01-15
Country: United Kingdom

Entity: gb-coh-mjrgzyfun5ixwvfom3gbu-yxjgk

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

Reason: INV6531239

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ANDREW JAMES
First Name ANDREW
Last Name JAMES
Nationality UNITED KINGDOM
Birth Date 1963-09-06
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 131 DOWSON ROAD, HYDE, CHESHIRE, ENGLAND, SK14 5HJ
Topics DISQUALIFIED
Notes BORN ON 6 SEPTEMBER 1963 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NkIPlgEpEQM1gOeYjF-BawDn0V4

1 Sanctions

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: 2019-02-04
End Date: 2029-02-03
Country: United Kingdom

Entity: gb-coh-nkiplgepeqm1goeyjf-bawdn0v4

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

Reason: T20170712

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ANDREW JAMES DONLIN
First Name ANDREW
Middle Name JAMES
Last Name DONLIN
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address WILCOVE, TORPOINT, UNITED KINGDOM, PL11 2PG
Topics DISQUALIFIED
Notes DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qo3E24vg7AHlGNI2cJE8MN3Wko4

1 Sanctions

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: 2020-03-12
End Date: 2026-03-11
Country: United Kingdom

Entity: gb-coh-qo3e24vg7ahlgni2cje8mn3wko4

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

Reason: INV5773509

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Registration Number PK8XFYRPNPE1
Profile Type PERSON
Name ANDREW JAMES JONES
First Name ANDREW
Middle Name JAMES
Last Name JONES
Country UNITED STATES
Birth Date 1966-07-02
Position COMM MNTL HLTH CNTR (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-12-11
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address FORT LAUDERDALE, FL 33311, USA
2925 NW 4TH STREET, APT 5T, FORT LAUDERDALE, FL 33311
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: 2023-10-19
Country: United States

Entity: us-fed-excl-andrew-james-jones-33311-fort-lauderdale

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: OPM

Authority ID: S4MRRKH4Z

Start Date: 2023-11-30
Listing Date: 2023-12-11
Country: United States

Entity: us-fed-excl-andrew-james-jones-33311-fort-lauderdale

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.