2 SapherCheck records found for Person Faron
1. Faron John COULTER
2. FARON VOISINE
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
FARON JOHN COULTER
|
| First Name |
FARON
|
| Middle Name |
JOHN
|
| Last Name |
COULTER
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1973-12-04
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
11 THE OLD STATION, DUNADRY, COUNTY ANTRIM, NORTHERN IRELAND, BT41 2PY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 DECEMBER 1973 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bj8MzrIPxLvEOz3RGQ-Htt39Zsg
|
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: 2022-02-23 End Date: 2029-02-22 Country: United Kingdom Entity: gb-coh-bj8mzripxlveoz3rgq-htt39zsg Reason: article: 9 act: company directors disqualification northern ireland order 2002 description_identifier: high court to disqualify unfit directors of insolvent companies Reason: 21/40219 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
FARON VOISINE
|
| First Name |
FARON
|
| Last Name |
VOISINE
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2021-06-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LONGVIEW, TX, 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: S4MRH7M0Q Start Date: 2021-05-07 End Date: 2026-05-06 Listing Date: 2021-06-23 Country: United States Entity: usgsa-s4mrh7m0q Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |