SapherCheck

5 SapherCheck records found for Person James carter

Title MR
Profile Type PERSON
Name CHARLES JAMES CARTER
First Name CHARLES
Middle Name JAMES
Last Name CARTER
Nationality UNITED KINGDOM
Birth Date 1983-02-19
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 13 LAKESIDE DRIVE, BROMLEY, UNITED KINGDOM, BR2 8QQ
Topics DISQUALIFIED
Notes BORN ON 19 FEBRUARY 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7kOYB7WnyVhf_DZyiyaQ_ns5nUI

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: 2020-06-02
End Date: 2029-06-01
Listing Date: 2020-05-12
Country: United Kingdom

Entity: gb-coh-7koyb7wnyvhf-dzyiyaq-ns5nui

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

Reason: INV5600981

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name DAVID JAMES CARTER MULLINS
First Name DAVID
Middle Name JAMES CARTER
Last Name MULLINS
Nationality UNITED KINGDOM
Birth Date 1980-02-03
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 33 BRISBANE CLOSE, BRAMHALL, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK7 1LF
Topics DISQUALIFIED
Notes BORN ON 3 FEBRUARY 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dp0abnDAav34ujiYNr5WleO9K1o

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: 2016-12-20
End Date: 2024-12-19
Listing Date: 2016-11-29
Country: United Kingdom

Entity: gb-coh-dp0abndaav34ujiynr5wleo9k1o

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

Reason: INV4478265

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JAMES CARTER
First Name JAMES
Last Name CARTER
Birth Date 1977-12-26
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 13 VICARAGE ROAD, WOLLASTON, STOURBRIDGE, WEST MIDLANDS, UK, DY8 4NS
Topics DISQUALIFIED
Notes BORN ON 26 DECEMBER 1977 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/z679AICi9JK8XrKJ9YdW0dRfuWA

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: 2018-02-26
End Date: 2025-02-25
Country: United Kingdom

Entity: gb-coh-z679aici9jk8xrkj9ydw0drfuwa

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

Reason: T20170091/0095/0096/7076

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name BRADLEY JAMES CARTER
First Name BRADLEY
Middle Name JAMES
Last Name CARTER
Country UNITED STATES
Birth Date 1983-06-10
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-09-10
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 270 N GAIL STREET, HOLLIDAYSBURG, PA 16648
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-09-10
Sanction Last Change 2024-09-10
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-09-19
Country: United States

Entity: us-fed-excl-bradley-james-carter-16648-hollidaysburg

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name MICHAEL JAMES CARTER
First Name MICHAEL
Middle Name JAMES
Last Name CARTER
Country UNITED STATES
Birth Date 1965-10-21
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 2015-09-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address EL CAJON, CA 92021, USA
1012 N ANZA ST, SPT 52, EL CAJON, CA 92021
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: 2015-08-20
Country: United States

Entity: us-fed-excl-michael-james-carter-92021-el-cajon

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: S4MR4TG1T

Start Date: 2015-08-20
Listing Date: 2015-09-23
Country: United States

Entity: us-fed-excl-michael-james-carter-92021-el-cajon

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).