SapherCheck

3 SapherCheck records found for Person James henderson

Title MR
Profile Type PERSON
Name JAMES HENDERSON
First Name JAMES
Last Name HENDERSON
Nationality UNITED KINGDOM
Birth Date 1966-12-07
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address HOLEKETTLE COTTAGE, KINGSKETTLE, CUPAR, FIFE, KY15 7TY
Topics DISQUALIFIED
Notes BORN ON 7 DECEMBER 1966 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_AB3rVKyhsT9kolf-3MvmUnS3mM

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: 2015-12-29
End Date: 2024-12-28
Country: United Kingdom

Entity: gb-coh-ab3rvkyhst9kolf-3mvmuns3mm

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

Reason: B689/15

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name AIDEN JAMES HENDERSON
First Name AIDEN
Middle Name JAMES
Last Name HENDERSON
Nationality UNITED KINGDOM
Birth Date 1982-06-02
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 35 HIPWELL COURT, OLNEY, UNITED KINGDOM, MK46 5QB
Topics DISQUALIFIED
Notes BORN ON 2 JUNE 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/w5pcTmd1O5Xs9xqXf1DK4dwnjMI

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: 2022-12-15
End Date: 2032-12-14
Listing Date: 2022-11-23
Country: United Kingdom

Entity: gb-coh-w5pctmd1o5xs9xqxf1dk4dwnjmi

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

Reason: INV5096441

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name WILLIAM JAMES HENDERSON
First Name WILLIAM
Middle Name JAMES
Last Name HENDERSON
Country UNITED STATES
Birth Date 1967-06-19
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 2019-09-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 6929 AUBURN BLVD, CITRUS HEIGHTS, CA 95621
CITRUS HEIGHTS, CA 95621, 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: 2019-09-19
Country: United States

Entity: us-fed-excl-william-james-henderson-95621-citrus-heights

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: S4MR9SH2K

Start Date: 2019-09-19
Listing Date: 2019-09-23
Country: United States

Entity: us-fed-excl-william-james-henderson-95621-citrus-heights

Program: Reciprocal

Provisions: Prohibition/Restriction

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