SapherCheck

2 SapherCheck records found for Person Philip davis

Title MR
Profile Type PERSON
Name PHILIP DAVIS
First Name PHILIP
Last Name DAVIS
Nationality UNITED KINGDOM
Birth Date 1969-01-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-19
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address HARBOUR PLACE, HAVEN EXCHANGE, FELIXSTOWE, SUFFOLK, UNITED KINGDOM, IP11 2QX
Topics DISQUALIFIED
Notes BORN ON 22 JANUARY 1969 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hhfJTrHrZgp5JxVBel_uhrcEJyc

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: 2023-08-01
End Date: 2035-07-31
Country: United Kingdom

Entity: gb-coh-hhfjtrhrzgp5jxvbel-uhrcejyc

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

Reason: CR-2022-004921

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JEREMY PHILIP DAVIS
First Name JEREMY
Middle Name PHILIP
Last Name DAVIS
Country UNITED STATES
Birth Date 1978-03-26
Position THERAPIST
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2003-07-25
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address HOLLYWOOD, FL 33021, USA
1710 N 50TH AVE, HOLLYWOOD, FL 33021
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: 2003-04-20
Country: United States

Entity: us-fed-excl-jeremy-philip-davis-33021-hollywood

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: S4MR3MV21

Start Date: 2003-04-20
Listing Date: 2003-07-25
Country: United States

Entity: us-fed-excl-jeremy-philip-davis-33021-hollywood

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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).