3 SapherCheck records found for Person 1952 11 03
1. Roger William BESSENT
2. Roger William BESSENT
3. JOSE CAVA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ROGER WILLIAM BESSENT
|
| First Name |
ROGER
|
| Middle Name |
WILLIAM
|
| Last Name |
BESSENT
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1952-11-03
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
111 QUEENS ROAD, FULWOOD, PRESTON, LANCASHIRE, ENGLAND, PR2 3BD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 NOVEMBER 1952 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5MHtQxayQy3IAB-0YQcPCMatL5Y
|
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: 2019-03-29 End Date: 2026-03-28 Country: United Kingdom Entity: gb-coh-5mhtqxayqy3iab-0yqcpcmatl5y Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20190118 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ROGER WILLIAM BESSENT
|
| First Name |
ROGER
|
| Middle Name |
WILLIAM
|
| Last Name |
BESSENT
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1952-11-03
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 3 WINWARD HOUSE, 73 SOUTH PARADE, LYTHAM ST. ANNES, UNITED KINGDOM, FY8 1LZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 NOVEMBER 1952 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/l0gJKu8WXpnIbxzMLGmXAVYQKGs
|
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: 2017-11-23 End Date: 2026-11-22 Listing Date: 2017-11-02 Country: United Kingdom Entity: gb-coh-l0gjku8wxpnibxzmlgmxavyqkgs Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CIB46695 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
JOSE CAVA
|
| First Name |
JOSE
|
| Last Name |
CAVA
|
| Country |
UNITED STATES
|
| Birth Date |
1952-11-03
|
| Position |
SALES/MARKET/RETAIL (DME COMPANY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
22544 BIRDS EYE DR, DIAMOND BAR, CA 91765
|
| Topics |
DEBARRED ENTITY
|
1 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: 1999-12-20 Country: United States Entity: us-fed-excl-jose-cava-91765-diamond-bar Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |