SapherCheck

2 SapherCheck records found for Person Nathan smith

Title MR
Profile Type PERSON
Name NATHAN SMITH
First Name NATHAN
Last Name SMITH
Nationality UNITED KINGDOM
Birth Date 1988-12-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 11 KNOWLES VIEW, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE11 8JR
Topics DISQUALIFIED
Notes BORN ON 2 DECEMBER 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/soDcmJIu_YL_1QrzDY_d8kYlgnk

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: 2020-06-16
End Date: 2025-06-15
Country: United Kingdom

Entity: gb-coh-sodcmjiu-yl-1qrzdy-d8kylgnk

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

Reason: T20190408

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Registration Number VS9JFNJFUG86
Profile Type PERSON
Name NATHAN SMITH
First Name NATHAN
Last Name SMITH
Country UNITED STATES
Birth Date 1978-03-04
Position PARAMEDIC TECHNICIAN (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2023-01-30
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CHURCH HILL, TN 37642, USA
4307 CARTERS VALLEY ROAD, CHURCH HILL, TN 37642
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: 2022-11-20
Country: United States

Entity: us-fed-excl-nathan-smith-37642-church-hill

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MRNR1X7

Start Date: 2022-12-29
Listing Date: 2023-01-30
Country: United States

Entity: us-fed-excl-nathan-smith-37642-church-hill

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.