SapherCheck

5 SapherCheck records found for Person Andrew lee

Title MR
Profile Type PERSON
Name ANDREW LEE
First Name ANDREW
Last Name LEE
Nationality UNITED KINGDOM
Birth Date 1963-06-20
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 48 WHIELDEN STREET, AMERSHAM, UNITED KINGDOM, HP7 0HU
Topics DISQUALIFIED
Notes BORN ON 20 JUNE 1963 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hD2X7Jnr4agGp7EnB07JDgf-Rpg

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: 2021-05-11
End Date: 2028-05-10
Listing Date: 2021-04-20
Country: United Kingdom

Entity: gb-coh-hd2x7jnr4aggp7enb07jdgf-rpg

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

Reason: INV5914325

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ANDREW LEE EMMETT
First Name ANDREW
Middle Name LEE
Last Name EMMETT
Nationality UNITED KINGDOM
Birth Date 1978-05-30
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 5 CRYB Y LAN, ST DAVIDS MANOR, CARDIFF, CF15 9LA
Topics DISQUALIFIED
Notes BORN ON 30 MAY 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qzyu15kp2sUv9gmPfYTSjcDV7bY

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: 2019-10-15
End Date: 2026-10-14
Listing Date: 2019-09-24
Country: United Kingdom

Entity: gb-coh-qzyu15kp2suv9gmpfytsjcdv7by

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

Reason: INV5546189

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ANDREW LEE COLEMAN
First Name ANDREW
Middle Name LEE
Last Name COLEMAN
Country UNITED STATES
Birth Date 1972-12-11
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 2014-11-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 91 UPPER CHLOE CREEK, PIKEVILLE, KY 41501
PIKEVILLE, KY 41501, 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: 2014-11-20
Country: United States

Entity: us-fed-excl-andrew-lee-coleman-41501-pikeville

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: S4MR4HNNW

Start Date: 2014-11-20
Listing Date: 2014-11-20
Country: United States

Entity: us-fed-excl-andrew-lee-coleman-41501-pikeville

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 ANDREW LEE NZULANDER
First Name ANDREW
Middle Name LEE
Last Name NZULANDER
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2005-03-15
Datasets US SAM PROCUREMENT EXCLUSIONS
Address GLENVIEW, IL 60025, 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: EPA

Authority ID: S4MR3P4MC

Start Date: 1992-04-23
Listing Date: 2005-03-15
Country: United States

Entity: usgsa-s4mr3p4mc

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: P and H Plating Company, 3416 West Belmont Ave., Chicago, IL 60618 (Violating Facility)

Profile Type PERSON
Name ANDREW LEE
First Name ANDREW
Last Name LEE
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2022-10-18
Datasets US SAM PROCUREMENT EXCLUSIONS
Address CHICAGO, IL 60618, 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: VA

Authority ID: S4MRMVHCH

Start Date: 2022-10-17
End Date: 2025-10-16
Listing Date: 2022-10-18
Country: United States

Entity: usgsa-s4mrmvhch

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Summary: Debarment