SapherCheck

8 SapherCheck records found for Person Stephen james

Profile Type PERSON
Name STEPHEN JAMES KING
First Name STEPHEN
Middle Name JAMES
Last Name KING
Nationality UNITED KINGDOM
Birth Date 1969-03-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 92 ROYAL CRESCENT, SOUTH RUISLIP, MIDDLESEX, HA4 0PR
Topics DISQUALIFIED
Notes BORN ON 22 MARCH 1969 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/g_GahuGAFRSSwja_rhHPwnOHBnw

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: 2012-06-12
End Date: 2026-06-11
Country: United Kingdom

Entity: gb-coh-g-gahugafrsswja-rhhpwnohbnw

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

Reason: GOLDFLEX SOLUTIONS LIMITED

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name STEPHEN JAMES ROBERTS
First Name STEPHEN
Middle Name JAMES
Last Name ROBERTS
Nationality UNITED KINGDOM
Birth Date 1962-12-29
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 16 HIGH STREET, YARDLEY GOBION, TOWCESTER, NORTHAMPTONSHIRE, NN12 7TN
Topics DISQUALIFIED
Notes BORN ON 29 DECEMBER 1962 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LjLDEXH3XVoIoi7PCd3jFFZdeJQ

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: 2023-11-10
End Date: 2028-11-09
Country: United Kingdom

Entity: gb-coh-ljldexh3xvoioi7pcd3jffzdejq

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

Reason: T20230032

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name STEPHEN JAMES
First Name STEPHEN
Last Name JAMES
Nationality UNITED KINGDOM
Birth Date 1966-05-17
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address BRITANNIA HOUSE, ADSWOOD INDUSTRIAL ESTATE, ADSWOOD ROAD, STOCKPORT, UNITED KINGDOM, SK3 8LF
Topics DISQUALIFIED
Notes BORN ON 17 MAY 1966 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/okt55OwC2qy8eepqC4cX4D8FCUs

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: 2021-01-20
End Date: 2027-01-19
Listing Date: 2020-12-30
Country: United Kingdom

Entity: gb-coh-okt55owc2qy8eepqc4cx4d8fcus

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

Reason: INV5778073

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name STEPHEN JAMES ARMSTRONG
First Name STEPHEN
Middle Name JAMES
Last Name ARMSTRONG
Nationality UNITED KINGDOM
Birth Date 1960-06-25
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 29 WARNING TONGUE LANE, BESSACARR, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN4 6TB
Topics DISQUALIFIED
Notes BORN ON 25 JUNE 1960 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_rWwiJ8GAp0qL95stQ1hPkuo8Pk

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: 2016-10-03
End Date: 2028-10-02
Country: United Kingdom

Entity: gb-coh-rwwij8gap0ql95stq1hpkuo8pk

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

Reason: A50SE343

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name STEPHEN JAMES BAMFORD
First Name STEPHEN
Middle Name JAMES
Last Name BAMFORD
Nationality UNITED KINGDOM
Birth Date 1950-05-18
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 51 STROUDWATER PARK, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0DT
Topics DISQUALIFIED
Notes BORN ON 18 MAY 1950 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UMV4zvt5ECPOpQuDMnzwc46wFmk

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: 2021-12-29
End Date: 2025-12-28
Country: United Kingdom

Entity: gb-coh-umv4zvt5ecpopqudmnzwc46wfmk

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

Reason: CR-2020-000518

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name STEPHEN JAMES CLARKE
First Name STEPHEN
Middle Name JAMES
Last Name CLARKE
Nationality UNITED KINGDOM
Birth Date 1969-10-08
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 30 WHILES LANE, BIRSTALL, LEICESTERSHIRE, ENGLAND, LE4 4EE
Topics DISQUALIFIED
Notes BORN ON 8 OCTOBER 1969 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/z31oexMpRt6ap9hId4dywV_hQXM

2 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: 2021-11-05
End Date: 2031-11-04
Country: United Kingdom

Entity: gb-coh-z31oexmprt6ap9hid4dywv-hqxm

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

Reason: S20210227

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
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: 2018-11-20
End Date: 2026-11-19
Listing Date: 2018-10-30
Country: United Kingdom

Entity: gb-coh-z31oexmprt6ap9hid4dywv-hqxm

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

Reason: INV5286717

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name STEPHEN JAMES MARKULIK
First Name STEPHEN
Middle Name JAMES
Last Name MARKULIK
Country UNITED STATES
Birth Date 1966-12-29
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 2016-10-21
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CARMICHAELS, PA 15320, USA
400 OLD TOWN ROAD, CARMICHAELS, PA 15320
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: 2016-10-20
Country: United States

Entity: us-fed-excl-stephen-james-markulik-15320-carmichaels

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: S4MR55ZX6

Start Date: 2016-10-20
Listing Date: 2016-10-21
Country: United States

Entity: us-fed-excl-stephen-james-markulik-15320-carmichaels

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).

Profile Type PERSON
Name STEPHEN JAMES SPENCER
First Name STEPHEN
Middle Name JAMES
Last Name SPENCER
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2011-09-27
Datasets US SAM PROCUREMENT EXCLUSIONS
Address CLEARWATER, FL 33757, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: EPA

Authority ID: S4MR3RH9C

Start Date: 2011-07-21
Listing Date: 2011-09-27
Country: United States

Entity: usgsa-s4mr3rh9c

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Convicted of Clean Air Act Violation: INELIGIBLE FOR AWARDS TO BE PERFORMED AT THIS FACILITY ONLY: Gannaway Builders, Inc., 19417 Gulf Boulevard, Indian Shores, FL 33785 (Violating Facility) The Clean Air Act (42 U.S.C. 7606) forbids any Federal agency from entering into any contract, loan, or benefit to any person or company who- 1. Has been convicted of an offense under the Clean Air Act (42 U.S.C. 7413(c)); AND 2. Intends to use the place where or from which the offense happened (the violating facility) for the contract, loan or benefit; AND 3. Owns, leases or supervises the facility (where or from which the Clean Air Act offense occurred) at the time when a decision about the contract, loan or benefit is made. ALL THREE CONDITIONS MUST BE PRESENT FOR A PERSON TO BE DENIED A CONTRACT, LOAN OR BENEFIT.