3 SapherCheck records found for Person Richard jones
1. Richard JONES
2. Trevor Richard JONES
3. JOE RICHARD JONES
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RICHARD JONES
|
| First Name |
RICHARD
|
| Last Name |
JONES
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1987-11-16
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
89 BURGESS MEADOWS, CARMARTHEN, UNITED KINGDOM, SA31 3JW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 NOVEMBER 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/h48K43O4ZEeQXsQczo2XHA2RSeE
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2019-03-01 End Date: 2027-02-28 Listing Date: 2019-02-08 Country: United Kingdom Entity: gb-coh-h48k43o4zeeqxsqczo2xha2rsee Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5387283 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
TREVOR RICHARD JONES
|
| First Name |
TREVOR
|
| Middle Name |
RICHARD
|
| Last Name |
JONES
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1952-01-02
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
MANOR BUNGALOW, MAIN STREET, SUDBOROUGH, KETTERING, UNITED KINGDOM, NN14 3BX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 JANUARY 1952 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IinoyX2PG6j-C1rz0xDJGod3_8Y
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2020-01-07 End Date: 2026-01-06 Listing Date: 2019-12-17 Country: United Kingdom Entity: gb-coh-iinoyx2pg6j-c1rz0xdjgod3-8y Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5629379 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
JOE RICHARD JONES
|
| First Name |
JOE
|
| Middle Name |
RICHARD
|
| Last Name |
JONES
|
| Country |
UNITED STATES
|
| Birth Date |
1946-05-12
|
| Position |
OWNER/OPERATOR (LABORATORY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2005-12-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
892 MIKE COURT, WESTERVILLE, OH 43081
WESTERVILLE, OH 43081, USA |
| Topics |
DEBARRED ENTITY
|
3 Sanctions
1. Sanction Caption: US HHS OIG List o...| 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: 2005-10-20 Country: United States Entity: us-fed-excl-joe-richard-jones-43081-westerville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3N21V Start Date: 2005-10-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-joe-richard-jones-43081-westerville 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). |
| 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: S4MR3R443 Start Date: 2005-12-14 Listing Date: 2005-12-29 Country: United States Entity: us-fed-excl-joe-richard-jones-43081-westerville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |