10 SapherCheck records found for Person Brian
1. BRIAN W BURNHAM
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. BRYAN F. WOODSON
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. Sanction Caption: Reciprocal
5. Sanction Caption: Reciprocal
6. Sanction Caption: Reciprocal
7. Sanction Caption: Reciprocal
8. Sanction Caption: Reciprocal
9. Sanction Caption: Reciprocal
10. Sanction Caption: Reciprocal
11. Sanction Caption: Reciprocal
12. Sanction Caption: Reciprocal
13. Sanction Caption: Reciprocal
14. Sanction Caption: Reciprocal
15. Sanction Caption: Reciprocal
16. Sanction Caption: Reciprocal
3. Brian E. Nelson
4. Brian Fitzpatrick
5. Brian Hook
6. Brian DICKINSON
7. Brian TUTTON
8. Brian William NEAL
9. Brian BEATTIE
10. Brian ANDERSON
| Profile Type | PERSON |
|---|---|
| Name |
BRIAN W. BURNHAM
BRIAN W BURNHAM |
| First Name |
BRIAN
|
| Middle Name |
W
W. |
| Last Name |
BURNHAM
|
| Country |
UNITED STATES
|
| Birth Date |
1974-07-14
|
| Position |
NURSE/NURSES AIDE (SKILLED NURSING FAC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2004-05-05
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
EAST ROCHESTER, OH 44625, USA
26981 ST, RT 172, E ROCHESTER, OH 44625 |
| Topics |
DEBARRED ENTITY
|
3 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: 2004-04-20 Country: United States Entity: NK-TcyUFKj8mkRcLtL2eVSSyc 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:
OPM Authority ID: S4MR3MVWL Start Date: 2004-06-23 Listing Date: 2004-06-29 Country: United States Entity: NK-TcyUFKj8mkRcLtL2eVSSyc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3MVWL Start Date: 2004-04-20 Listing Date: 2004-05-05 Country: United States Entity: NK-TcyUFKj8mkRcLtL2eVSSyc 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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901). |
16 Sanctions
1. Sanction Caption: Reciprocal| 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:
DOL Authority ID: S4MRMNNKZ Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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:
DOL Authority ID: S4MRMNNLN Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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:
DOL Authority ID: S4MRMNMMC Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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:
DOL Authority ID: S4MRMNP3R Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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:
DOL Authority ID: S4MRMNMT3 Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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:
DOL Authority ID: S4MRMNMT4 Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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:
DOL Authority ID: S4MRMNMR5 Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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:
DOL Authority ID: S4MRMNP8X Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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:
DOL Authority ID: S4MRMNMR6 Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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:
DOL Authority ID: S4MRMNNFG Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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:
DOL Authority ID: S4MRMNMMB Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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:
DOL Authority ID: S4MRMNNDW Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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:
DOL Authority ID: S4MRMNNL1 Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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:
DOL Authority ID: S4MRMNNFK Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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:
DOL Authority ID: S4MRMNN2H Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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:
DOL Authority ID: S4MRMNNFH Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
BRIAN E. NELSON
|
| First Name |
BRIAN
|
| Last Name |
NELSON
|
| Country |
UNITED STATES
|
| Position |
DEPUTY SECRETARY OF TREASURY FINANCIAL INFORMATION AND TERRORISM
|
| First Seen | 2024-05-02 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-08 |
| Modified At |
2024-03-05
|
| Gender |
MALE
|
| Datasets |
IRAN SANCTIONS LIST
WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Topics |
PERSON OF INTEREST
COUNTER-SANCTIONED ENTITY POLITICIAN |
| Notes |
AMERICAN GOVERNMENT OFFICIAL
|
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 Start Date: 2022-10-31 Country: Iran Entity: Q107012718 Source URL: https://sanctionlist.mfa.ir/ |
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: Q27831059 Source URL: https://sanctionlist.mfa.ir/ |
| Alias |
BRIAN HOOK
布萊恩·胡克 布萊恩·虎克 布賴恩·胡克 BRIAN H. HOOK |
|---|---|
| Profile Type | PERSON |
| Name |
布萊恩·霍克
BRIAN HOOK برایان هوک برايان هووك BRIAN H. HOOK ブライアン・フック בריאן הוק |
| First Name |
BRIAN
|
| Last Name |
HOOK
|
| Country |
UNITED STATES
|
| Nationality |
UNITED STATES
|
| Birth Date |
1968-06-04
|
| Position |
DIRECTOR OF POLICY PLANNING (2017-2018)
FORMER UNITED STATES SPECIAL REPRESENTATIVE FOR IRAN ASSISTANT SECRETARY OF STATE FOR INTERNATIONAL ORGANIZATION AFFAIRS (2008-2009) |
| First Seen | 2023-09-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-08 |
| Modified At |
2024-04-15
|
| Gender |
MALE
|
| Datasets |
IRAN SANCTIONS LIST
WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Topics |
PERSON OF INTEREST
COUNTER-SANCTIONED ENTITY POLITICIAN |
| Notes |
FORMER AMERICAN GOVERNMENT OFFICIAL
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Iran Sanctions List |
| Sanction First Seen | 2024-05-30 |
| Sanction Last Change | 2024-05-30 |
| Sanction Last Seen | 2024-10-17 |
| Sanction Properties |
Authority:
Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Gen. Soleimani’s Assassination Start Date: 2021-01-19 Country: Iran Entity: Q4963911 Source URL: https://sanctionlist.mfa.ir/ |
| Profile Type | PERSON |
|---|---|
| Name |
BRIAN DICKINSON
|
| First Name |
BRIAN
|
| Last Name |
DICKINSON
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1955-08-11
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
29 BROOKVALE AVENUE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE3 4PU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 AUGUST 1955 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2g-Hn-xUB8dQD1uxGg7VCaavDvE
|
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: 2020-02-10 End Date: 2035-02-09 Country: United Kingdom Entity: gb-coh-2g-hn-xub8dqd1uxgg7vcaavdve Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20210421 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
BRIAN TUTTON
|
| First Name |
BRIAN
|
| Last Name |
TUTTON
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1959-05-29
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
NO FIXED ABODE, NO FIXED ABODE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 29 MAY 1959 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2NRoQnLhg7IeAN3D25qteo1Iolc
|
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: 2022-02-04 End Date: 2032-02-03 Country: United Kingdom Entity: gb-coh-2nroqnlhg7iean3d25qteo1iolc Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20197607 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
BRIAN WILLIAM NEAL
|
| First Name |
BRIAN
|
| Middle Name |
WILLIAM
|
| Last Name |
NEAL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1956-01-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
APPLEGROVE FARM, RADWAY ROAD, TYSOE, WARWICK, WARWICKSHIRE, UNITED KINGDOM, CV35 0DG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 JANUARY 1956 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5Sxx-prNQ5ppeVV4BBrPP85xm70
|
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: 2021-12-03 End Date: 2027-12-02 Listing Date: 2021-11-12 Country: United Kingdom Entity: gb-coh-5sxx-prnq5ppevv4bbrpp85xm70 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV623721 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
BRIAN BEATTIE
|
| First Name |
BRIAN
|
| Last Name |
BEATTIE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1967-05-27
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
212 QUEENS DRIVE, WAVERTREE, LIVERPOOL, MERSEYSIDE, ENGLAND, L15 6YF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 27 MAY 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6f0VE7e8_BUKR-JeXrsdD2XJnac
|
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: 2017-08-08 End Date: 2026-08-07 Country: United Kingdom Entity: gb-coh-6f0ve7e8-bukr-jexrsdd2xjnac Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: D60LV/134134-2017 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
BRIAN ANDERSON
|
| First Name |
BRIAN
|
| Last Name |
ANDERSON
|
| Birth Date |
1958-08-27
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
20 DALRYMPLE COURT, IRVINE, AYRSHIRE, KA12 0PQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 27 AUGUST 1958 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8rlbmdoETsfBtCwYj3U_soUcWK4
|
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: 2019-01-30 End Date: 2026-01-29 Country: United Kingdom Entity: gb-coh-8rlbmdoetsfbtcwyj3u-soucwk4 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: KIL-B705-18 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |