SapherCheck

10 SapherCheck records found for Person Darren

Title MR
Profile Type PERSON
Name JONATHAN BRIGGIS (ALIAS MILES PRESTLAND-WINDSOR)
DARREN JONES (ALIAS MILES PRESTLAND WINDSOR, MILES PRESTLAND-WINDSOR, TIMOTHY AHLBECK, TIMOTHY RICHARD SKELDING)
TIMOTHY AHLBECK (ALIAS MILES PRESTLAND-WINDSOR, MILES PRESTLAND WINDSOR, DARREN JONES,TIMOTHY RICHARD SKELDING)
First Name DARREN
JONATHAN
TIMOTHY
Last Name AHLBECK (ALIAS MILES PRESTLAND-WINDSOR, MILES PRESTLAND WINDSOR, DARREN JONES,TIMOTHY RICHARD SKELDING)
JONES (ALIAS MILES PRESTLAND WINDSOR, MILES PRESTLAND-WINDSOR, TIMOTHY AHLBECK, TIMOTHY RICHARD SKELDING)
BRIGGIS (ALIAS MILES PRESTLAND-WINDSOR)
Nationality UNITED KINGDOM
Birth Date 1983-05-23
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 78 HIGH STREET, WEDNESFIELD, WOLVERHAMPTON, UNITED KINGDOM, WB11 1SZ
FLAT 3-2, 12 MIDLOCK STREET, GLASGOW, G51 1SL
Topics DISQUALIFIED
Notes BORN ON 23 MAY 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RexdAezmYrrbIk7Tc-CklNXp6O0
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-s1Jvwufq5Lr7SuWmPcpIwtKPsg
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sQbX91svPFWohBjtBrkoDwe_aF4

2 Sanctions

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: 2021-04-20
End Date: 2036-04-19
Country: United Kingdom

Entity: NK-ddsN4yeeUxB6YAzHJSueVd

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20200166

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
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: 2011-09-05
End Date: 2026-09-04
Country: United Kingdom

Entity: NK-ddsN4yeeUxB6YAzHJSueVd

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20110706

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
ID Number 049474M
Profile Type PERSON
Name DARREN DEBONO
DARREN DEBONO
DEBONO, DARREN
First Name DARREN
DARREN
Last Name DEBONO
DEBONO
Country MALTA
Nationality MALTA
Birth Date 1974-01-09
Birth-Place MALTA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-13
Created At 2018-06-29
Modified At 2024-10-07
Gender MALE
Datasets WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Address SAN GWANN, MLT
3 SAINT JOSEPH, SAINT ANTHONY STREET, SAN GWANN
22 MENSIJA ST., SAN GWANN
Topics SANCTIONED ENTITY
Notes MALTESE FOOTBALLER
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23189

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 23189

Country: United States

Entity: Q16214810

Program: SDN List

Provisions: LIBYA3
Block

Reason: Executive Order 13726 (Libya)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6HN6V

Start Date: 2018-02-26
Listing Date: 2018-06-29
Country: United States

Entity: Q16214810

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Title MR
Profile Type PERSON
Name DARREN DEAN VARDEN
First Name DARREN
Middle Name DEAN
Last Name VARDEN
Nationality UNITED KINGDOM
Birth Date 1965-06-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 4 WILLOW CLOSE, UNSWORTH, BURY, UNITED KINGDOM, BL9 8NU
Topics DISQUALIFIED
Notes BORN ON 25 JUNE 1965 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-0sxoXvBV4AohahhIeiOaGjDCpo

1 Sanctions

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: 2019-04-11
End Date: 2026-04-10
Listing Date: 2019-03-21
Country: United Kingdom

Entity: gb-coh-0sxoxvbv4aohahhieioagjdcpo

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV4818043

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name DARREN ROBSON
First Name DARREN
Last Name ROBSON
Nationality UNITED KINGDOM
Birth Date 1972-09-24
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 34A, BRAMHALL LANE SOUTH, BRAMHALL, STOCKPORT, UNITED KINGDOM, SK7 1AH
Topics DISQUALIFIED
Notes BORN ON 24 SEPTEMBER 1972 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0xM_FCDSDiF1KCYZxvBkvqNY5Ig

1 Sanctions

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: 2022-06-17
End Date: 2028-06-16
Listing Date: 2022-05-27
Country: United Kingdom

Entity: gb-coh-0xm-fcdsdif1kcyzxvbkvqny5ig

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6410373

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DARREN CHRISTOPHER BULLOUGH
First Name DARREN
Middle Name CHRISTOPHER
Last Name BULLOUGH
Nationality UNITED KINGDOM
Birth Date 1972-04-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 25 CENTRAL DRIVE, BURY, BL9 6RP
Topics DISQUALIFIED
Notes BORN ON 11 APRIL 1972 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2HNKtTPvad9HqT0gWtF1SvTiSao

1 Sanctions

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: 2018-11-14
End Date: 2025-11-13
Country: United Kingdom

Entity: gb-coh-2hnkttpvad9hqt0gwtf1svtisao

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20180158

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name DARREN LEE HOARE
First Name DARREN
Middle Name LEE
Last Name HOARE
Nationality UNITED KINGDOM
Birth Date 1967-12-24
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 22 LOCARNO ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5DG
Topics DISQUALIFIED
Notes BORN ON 24 DECEMBER 1967 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7vZVi8GdcPXbRuzBRd4TighB5Qw

1 Sanctions

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: 2021-07-28
End Date: 2025-01-27
Listing Date: 2021-07-08
Country: United Kingdom

Entity: gb-coh-7vzvi8gdcpxbruzbrd4tighb5qw

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5934071

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name DARREN ROBINSON
First Name DARREN
Last Name ROBINSON
Nationality UNITED KINGDOM
Birth Date 1985-03-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 75 BLACKWELL ROAD, HUTHWAITE, SUTTON-IN-ASHFIELD, UNITED KINGDOM, NG17 2RG
Topics DISQUALIFIED
Notes BORN ON 15 MARCH 1985 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/a2JeiN_y6XNxRShz3HttggU9ZZY

1 Sanctions

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: 2021-09-09
End Date: 2028-09-08
Listing Date: 2021-08-18
Country: United Kingdom

Entity: gb-coh-a2jein-y6xnxrshz3httggu9zzy

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6226309

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name DARREN JOHN SANDFORD-WILSON
First Name DARREN
Middle Name JOHN
Last Name SANDFORD-WILSON
Nationality UNITED KINGDOM
Birth Date 1972-11-04
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address WESTMOUNT, COMP LANE, OFFHAM, KENT, UNITED KINGDOM, ME19 5PP
Topics DISQUALIFIED
Notes BORN ON 4 NOVEMBER 1972 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ADZRimJcWqy5Bz-yTLD4xW5MtuM

1 Sanctions

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: 2020-02-20
End Date: 2026-02-19
Listing Date: 2020-01-30
Country: United Kingdom

Entity: gb-coh-adzrimjcwqy5bz-ytld4xw5mtum

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5723165

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DARREN MICHAEL ROBB
First Name DARREN
Middle Name MICHAEL
Last Name ROBB
Nationality UNITED KINGDOM
Birth Date 1967-08-23
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 51 ELLIS ROAD, BROADBRIDGE HEATH, HORSHAM, UNITED KINGDOM, RH12 3GH
Topics DISQUALIFIED
Notes BORN ON 23 AUGUST 1967 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bV2W9uNzODON4GxCmmeTjWkEM5o

1 Sanctions

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: 2019-12-16
End Date: 2024-12-15
Listing Date: 2019-11-25
Country: United Kingdom

Entity: gb-coh-bv2w9unzodon4gxcmmetjwkem5o

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5576601

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DARREN RICHARD LIETCH
First Name DARREN
Middle Name RICHARD
Last Name LIETCH
Nationality UNITED KINGDOM
Birth Date 1974-08-07
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 11 ELMDENE AVENUE, HORNCHURCH, ESSEX, RM11 2QH
Topics DISQUALIFIED
Notes BORN ON 7 AUGUST 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/C-JzHnAXqZh1oEGWoR5uKZy56CA

1 Sanctions

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: 2012-11-21
End Date: 2025-11-20
Country: United Kingdom

Entity: gb-coh-c-jzhnaxqzh1oegwor5ukzy56ca

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: LONDON MOBILE COMMUNICATIONS L

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A