2 SapherCheck records found for Person Conner
1. Conner Victor CROTCHETT
2. CONNER RICHARD SCHAEFFER
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CONNER VICTOR CROTCHETT
|
| First Name |
CONNER
|
| Middle Name |
VICTOR
|
| Last Name |
CROTCHETT
|
| Nationality |
IRELAND
|
| Birth Date |
1974-10-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
20 SISKIN DRIVE, CHELTENHAM, UNITED KINGDOM, GL51 0WW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 OCTOBER 1974 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Yk8nCLIMZbWXjfz2vaxVAaGKJkk
|
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: 2024-06-06 End Date: 2035-06-05 Listing Date: 2024-05-16 Country: United Kingdom Entity: gb-coh-yk8nclimzbwxjfz2vaxvaagkjkk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7111537 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
CONNER RICHARD SCHAEFFER
|
| First Name |
CONNER
|
| Middle Name |
RICHARD
|
| Last Name |
SCHAEFFER
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-11-13
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BONHAM, TX 75418, USA
|
| Topics |
DEBARRED ENTITY
|
1 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:
DOJ Authority ID: S4MRF73KL Start Date: 2020-10-29 End Date: 2030-10-28 Listing Date: 2020-11-13 Country: United States Entity: usgsa-s4mrf73kl Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |