SapherCheck

3 SapherCheck records found for Person Richard palmer

Profile Type PERSON
Name RICHARD PALMER
First Name RICHARD
Last Name PALMER
Nationality UNITED KINGDOM
Birth Date 1966-09-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address BREAD COTTAGE, BURY FARM, GREAT CANFIELD, ESSEX, CM6 1JS
Topics DISQUALIFIED
Notes BORN ON 9 SEPTEMBER 1966 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/J3cAi6XEse2B-uaRYrYERDGnjqQ

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: 2018-02-12
End Date: 2028-02-11
Country: United Kingdom

Entity: gb-coh-j3cai6xese2b-uaryryerdgnjqq

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

Reason: T20160495 & T20160497

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name RICHARD PALMER
First Name RICHARD
Last Name PALMER
Nationality UNITED KINGDOM
Birth Date 1966-09-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address BREAD COTTAGE, CHURCH FARM, GREAT CANFIELD, ESSEX, CM6 1JS
Topics DISQUALIFIED
Notes BORN ON 9 SEPTEMBER 1966 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WVJhFXlmDgHgSDkDE7CpLaNQ1SA

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: 2018-02-12
End Date: 2028-02-11
Country: United Kingdom

Entity: gb-coh-wvjhfxlmdghgsdkde7cplanq1sa

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

Reason: T20160495 & T20160497

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name RICHARD PALMER
First Name RICHARD
Last Name PALMER
Country UNITED STATES
Birth Date 1983-03-09
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2016-05-19
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 5107 BLAIR STREET, #8, PITTSBURGH, PA 15207
PITTSBURGH, PA 15207, 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: 2016-05-19
Country: United States

Entity: us-fed-excl-richard-palmer-15207-pittsburgh

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: S4MR52S2K

Start Date: 2016-05-19
Listing Date: 2016-05-19
Country: United States

Entity: us-fed-excl-richard-palmer-15207-pittsburgh

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).