Search Sanctions | SapherCheck

Alias	برد اشنایدر BRAD SCHNEIDER בראד שניידר Брэд Шнайдер براد شنايدر BRADLEY SCOTT SCHNEIDER ブラッド・シュナイダー SCHNEIDER, BRADLEY 布拉德·施內德
Title	MR.
Profile Type	PERSON
Name	برد اشنایدر Бред Шнайдер BRAD SCHNEIDER בראד שניידר Брэд Шнайдер براد شنايدر BRADLEY SCOTT SCHNEIDER ブラッド・シュナイダー布拉德·施內德
First Name	BRAD BRADLEY
Middle Name	SCOTT
Last Name	SCHNEIDER
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1961-08-20
Birth-Place	DENVER
Position	HOUSE OF REPRESENTATIVES (MEMBER, 2017-2019) UNITED STATES REPRESENTATIVE (2021-) HOUSE OF REPRESENTATIVES (MEMBER, 2013-2015) UNITED STATES REPRESENTATIVE (2019-2021) HOUSE OF REPRESENTATIVES (MEMBER, 2019-) MEMBER OF THE UNITED STATES HOUSE OF REPRESENTATIVES UNITED STATES REPRESENTATIVE (2017-2019) UNITED STATES REPRESENTATIVE (2013-2015)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-19
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US MEMBERS OF THE CONGRESS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN POLITICIAN

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Start Date: 2022-07-16 Country: Iran Entity: Q2923426 Source URL: https://sanctionlist.mfa.ir/

Title	MR
Profile Type	PERSON
Name	BRADLEY PETER FERRY
First Name	BRADLEY
Middle Name	PETER
Last Name	FERRY
Nationality	UNITED KINGDOM
Birth Date	1977-05-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	49 NORTH ROAD, SOUTH OCKENDON, ESSEX, RM15 6PT
Topics	DISQUALIFIED
Notes	BORN ON 7 MAY 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_15PTY5pTSmpStkCivhp_t5CrwQ

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: 2014-10-24 End Date: 2028-10-23 Listing Date: 2014-10-03 Country: United Kingdom Entity: gb-coh-15pty5ptsmpstkcivhp-t5crwq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3975839 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	BRADLEY JAMES MORTIMER
First Name	BRADLEY
Middle Name	JAMES
Last Name	MORTIMER
Nationality	UNITED KINGDOM
Birth Date	1985-06-18
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	140 CHELSFIELD LANE, ORPINGTON, KENT, BR5 4PZ
Topics	DISQUALIFIED
Notes	BORN ON 18 JUNE 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6ie75tJlmJG2QDqB5HEGbOw0lQc

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: 2016-08-03 End Date: 2029-08-02 Listing Date: 2016-07-13 Country: United Kingdom Entity: gb-coh-6ie75tjlmjg2qdqb5hegbow0lqc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4403847 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	BRADLEY THOMAS KERR
First Name	BRADLEY
Middle Name	THOMAS
Last Name	KERR
Nationality	UNITED KINGDOM
Birth Date	1994-08-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	16 GRANBY END, BURGHFIELD COMMON, READING, UNITED KINGDOM, RG7 3NW
Topics	DISQUALIFIED
Notes	BORN ON 8 AUGUST 1994 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DWRzdU3CCO25KAczQulqzRVjZTk

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: 2023-09-08 End Date: 2033-09-07 Listing Date: 2023-08-18 Country: United Kingdom Entity: gb-coh-dwrzdu3cco25kaczqulqzrvjztk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6870631 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	BRADLEY MALONE
First Name	BRADLEY
Last Name	MALONE
Nationality	UNITED KINGDOM
Birth Date	1966-03-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 25, 2 PALMERS ROAD, LONDON, UNITED KINGDOM, E2 0SX
Topics	DISQUALIFIED
Notes	BORN ON 5 MARCH 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/E6ab5wPWZlOrOqk6Vkj76L4MXog

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: 2023-07-17 End Date: 2033-07-16 Listing Date: 2023-06-26 Country: United Kingdom Entity: gb-coh-e6ab5wpwzloroqk6vkj76l4mxog Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6775259 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	BRADLEY SIMMS
First Name	BRADLEY
Last Name	SIMMS
Nationality	UNITED KINGDOM
Birth Date	1995-12-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	43 SURREY AVENUE, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL51 8DF
Topics	DISQUALIFIED
Notes	BORN ON 11 DECEMBER 1995 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fqLIbXzGPRfhh8vHTj8kufvAOII

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: 2022-03-28 End Date: 2026-03-27 Country: United Kingdom Entity: gb-coh-fqlibxzgprfhh8vhtj8kufvaoii Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-BRS-000114 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	BRADLEY GABRIEL
First Name	BRADLEY
Last Name	GABRIEL
Nationality	UNITED KINGDOM
Birth Date	1980-08-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	19A, RICHMOND CRESCENT, LONDON, UNITED KINGDOM, E4 9RT
Topics	DISQUALIFIED
Notes	BORN ON 9 AUGUST 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gavl6pKViWsDUNZCXlsAlM1UJL8

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: 2022-04-27 End Date: 2028-04-26 Listing Date: 2022-04-06 Country: United Kingdom Entity: gb-coh-gavl6pkviwsdunzcxlsalm1ujl8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6138285 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	BRADLEY TREVOR SILVER (AKA BRADLEY SILVA)
First Name	BRADLEY
Middle Name	TREVOR
Last Name	SILVER (AKA BRADLEY SILVA)
Nationality	UNITED KINGDOM
Birth Date	1968-03-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	54 ST. PAULS RISE, LONDON, ENGLAND, N13 6LB
Topics	DISQUALIFIED
Notes	BORN ON 9 MARCH 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/I2EJHGyb1ULup0joFrKyzVu7VRk

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: 2017-11-02 End Date: 2031-11-01 Country: United Kingdom Entity: gb-coh-i2ejhgyb1ulup0jofrkyzvu7vrk Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2017-000448 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	BRADLEY WAYNE CROWTHER
First Name	BRADLEY
Middle Name	WAYNE
Last Name	CROWTHER
Nationality	UNITED KINGDOM
Birth Date	1993-10-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	26 MEADOW GATE AVENUE, SOTHALL, SHEFFIELD, UNITED KINGDOM, S20 2PS
Topics	DISQUALIFIED
Notes	BORN ON 17 OCTOBER 1993 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IjV9IYL0qG5IcUJGtp97qmO3ef4

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: 2023-04-26 End Date: 2031-04-25 Listing Date: 2023-04-05 Country: United Kingdom Entity: gb-coh-ijv9iyl0qg5icujgtp97qmo3ef4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6530371 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	BRADLEY KNIGHT
First Name	BRADLEY
Last Name	KNIGHT
Nationality	UNITED KINGDOM
Birth Date	1980-12-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	35 PARKWOOD DRIVE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP1 2LD
Topics	DISQUALIFIED
Notes	BORN ON 17 DECEMBER 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oi2NoHL2bADdmx_14RT-XBL3PAw

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: 2020-06-18 End Date: 2030-06-17 Country: United Kingdom Entity: gb-coh-oi2nohl2baddmx-14rt-xbl3paw Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20190189 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10 SapherCheck records found for Person Bradley

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions