2 SapherCheck records found for Person 1991 06 10
1. Alex John FARQUHARSON
2. ASHLEY J ESKEW
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ALEX JOHN FARQUHARSON
|
| First Name |
ALEX
|
| Middle Name |
JOHN
|
| Last Name |
FARQUHARSON
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1991-06-10
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
21 SYDDAL GREEN, STOCKPORT, UNITED KINGDOM, SK7 1HP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 JUNE 1991 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pEmYXbI5vwwm9LI9gauH_gTmtg8
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2018-02-14 End Date: 2025-02-13 Listing Date: 2018-01-24 Country: United Kingdom Entity: gb-coh-pemyxbi5vwwm9li9gauh-gtmtg8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5166813 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ASHLEY J ESKEW
|
| First Name |
ASHLEY
|
| Middle Name |
J
|
| Last Name |
ESKEW
|
| Country |
UNITED STATES
|
| Birth Date |
1991-06-10
|
| Position |
STATE GOV'T (EMPLOYEE - ST/LOC/TR)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
303 INDIANAPOLIS AVE, LEBANON, IN 46052
|
| 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: 2024-03-20 Country: United States Entity: us-fed-excl-ashley-j-eskew-46052-lebanon Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 Source URL: https://oig.hhs.gov/exclusions/index.asp |