SapherCheck

10 SapherCheck records found for Person Gordon

Alias GORDON KOANG CHAR BIEL
KOANG BIEL CHAR
KOANG NYALUALGO
GORDON KOANG CHAR BIEL
KOANG BIEL CHAR
KOANG NYALUALGO
Weak Alias KOANG NYALUALGO
Profile Type PERSON
Name BIEL, GORDON KOANG
GORDON KOANG BIEL
GORDON KOANG BIEL
GORDON KOANG CHAR BIEL
KOANG BIEL CHAR
KOANG NYALUALGO
GORDON KOANG CHAR BIEL
KOANG BIEL CHAR
KOANG NYALUALGO
First Name KOANG BIEL
GORDON KOANG
GORDON
GORDON KOANG CHAR
KOANG
Middle Name KOANG
KOANG CHAR
CHAR
BIEL
Last Name BIEL
BIEL
NYALUALGO
CHAR
NYALUALGO
CHAR
Country SOUTH SUDAN
Nationality SOUTH SUDAN
Birth Date 1975
1973
Birth-Place GANY, SOUTH SUDAN
SOUDAN DU SUD
Position COUNTY COMMISSIONER FOR KOCH COUNTY (UNITY STATE, SOUTH SUDAN)
COMMISSAIRE DU COMTé DE KOCH
COMMISSAIRE DU COMTé DE KOCH.
KOCH COUNTY COMMISSIONER
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-12-09
Modified At 2022-12-09
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address BENTIU
KOCH, UNITY STATE, SOUTH SUDAN
KOCH COUNTY
Topics SANCTIONED ENTITY
Notes GORDON KOANG BIEL EST COMMISSAIRE DU COMTé DE KOCH (ÉTAT DE L’UNITé, SOUDAN DU SUD) DEPUIS FéVRIER 2021. À CE TITRE, IL A COMMANDé DES MILICES ALIGNéES SUR LE GOUVERNEMENT QUI ONT MENé DES ATTAQUES DANS LE SUD DE L’ÉTAT DE L’UNITé, ENTRE FéVRIER ET MAI 2022. AU COURS DE CETTE PéRIODE, DES TROUPES SOUS SON COMMANDEMENT ONT EU MASSIVEMENT ET SYSTéMATIQUEMENT RECOURS AUX VIOLENCES SEXUELLES COMME TACTIQUE DE GUERRE ET LES ONT INSTRUMENTALISéES POUR EN FAIRE UNE RéCOMPENSE ET UN DROIT POUR LES HOMMES PARTICIPANT AU CONFLIT. EN SA QUALITé DE COMMISSAIRE DE COMTé, BIEL EST DèS LORS RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AU SOUDAN DU SUD, Y COMPRIS DE VIOLENCES SEXUELLES ET SEXISTES SYSTéMATIQUES ET GéNéRALISéES.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6575
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45651

8 Sanctions

Sanction Caption HR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9921.93

Start Date: 2023-03-07
Listing Date: 2023-03-07
Country: Belgium

Entity: NK-jD9VBZkP63PNojbkYseenL

Program: HR

Reason: 2023/500 (OJ L69I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500
Sanction Caption HR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.9921.93

Start Date: 2023-03-07
Listing Date: 2023-03-07
Country: European Union

Entity: NK-jD9VBZkP63PNojbkYseenL

Program: HR

Reason: 2023/500 (OJ L69I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-jD9VBZkP63PNojbkYseenL

Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722
Sanction Caption (UE) 2023/500 du 07/03/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-jD9VBZkP63PNojbkYseenL

Program: (UE) 2023/500 du 07/03/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)

Reason: Gordon Koang Biel est commissaire du comté de Koch (État de l’Unité, Soudan du Sud) depuis février 2021. À ce titre, il a commandé des milices alignées sur le gouvernement qui ont mené des attaques dans le sud de l’État de l’Unité, entre février et mai 2022. Au cours de cette période, des troupes sous son commandement ont eu massivement et systématiquement recours aux violences sexuelles comme tactique de guerre et les ont instrumentalisées pour en faire une récompense et un droit pour les hommes participant au conflit. En sa qualité de commissaire de comté, Biel est dès lors responsable de graves violations des droits de l’homme au Soudan du Sud, y compris de violences sexuelles et sexistes systématiques et généralisées.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The South Sudan (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SSU0010

Start Date: 2022-12-08
Modified At: 2022-12-08
Country: United Kingdom

Entity: NK-jD9VBZkP63PNojbkYseenL

Program: The South Sudan (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Gordon Koang BIEL is the County Commissioner for Koch, Unity State in South Sudan. BIEL is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019 for commanding government-aligned militias/groups to carry out attacks in southern Unity State between February and May 2022, mobilising them to rape, abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians as forced labour. This was done in violation of international humanitarian law and the Revitalised Agreement on the Resolution of the Conflict in the Republic of South Sudan (R-ARCSS).

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption South Sudan
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SSU0010

Start Date: 2022-12-09
Modified At: 2022-12-09
Listing Date: 2022-12-09
Country: United Kingdom

Entity: NK-jD9VBZkP63PNojbkYseenL

Program: South Sudan

Provisions: Asset freeze

Reason: Gordon Koang BIEL isthe County Commissioner for Koch, Unity State in South Sudan. BIEL is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019forcommandinggovernment-aligned militias/groupsto carry out attacksin southern Unity State between February and May 2022, mobilising them to rape, abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians as forced labour.This was done in violation of international humanitarian law and the Revitalised Agreement on the Resolution of the Conflict in the Republic of South Sudan (R-ARCSS).

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-jD9VBZkP63PNojbkYseenL

Provisions: (UE) 2023/500 du 07/03/2023

Reason: Gordon Koang Biel est commissaire du comté de Koch (État de l’Unité, Soudan du Sud) depuis février 2021. À ce titre, il a commandé des milices alignées sur le gouvernement qui ont mené des attaques dans le sud de l’État de l’Unité, entre février et mai 2022. Au cours de cette période, des troupes sous son commandement ont eu massivement et systématiquement recours aux violences sexuelles comme tactique de guerre et les ont instrumentalisées pour en faire une récompense et un droit pour les hommes participant au conflit. En sa qualité de commissaire de comté, Biel est dès lors responsable de graves violations des droits de l’homme au Soudan du Sud, y compris de violences sexuelles et sexistes systématiques et généralisées.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-12-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 45651

Country: United States

Entity: NK-jD9VBZkP63PNojbkYseenL

Program: SDN List

Provisions: Block
SOUTH SUDAN

Reason: Executive Order 13664 (South Sudan)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
ID Number 234574M
Profile Type PERSON
Name DEBONO, GORDON
GORDON DEBONO
GORDON DEBONO
First Name GORDON
GORDON
Last Name DEBONO
DEBONO
Country MALTA
Nationality MALTA
Birth Date 1974-05-07
Birth-Place MALTA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-06-29
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
ICIJ OFFSHORE LEAKS DATABASE
US SAM PROCUREMENT EXCLUSIONS
Address 18, DRIVE 41, TUMAS GALEA STREET TA'PARIS, BIRKIRKARA
BIRKIRKARA, MLT
Topics SANCTIONED ENTITY
Notes MALTA CORPORATE REGISTRY DATA IS CURRENT THROUGH 2016
SourceUrl https://offshoreleaks.icij.org/nodes/56027574
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23193
https://offshoreleaks.icij.org/nodes/56011455

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: 23193

Country: United States

Entity: NK-kmNC4gcozwdd4aYfhFM4BH

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: S4MR6HN6Z

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

Entity: NK-kmNC4gcozwdd4aYfhFM4BH

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

Alias 더그 존스
Гордон Дуглас Джонс
GORDON DOUGLAS JONES
JONES, DOUG
G. DOUGLAS JONES
DOUGLAS JONES
ダグ・ジョーンズ
დაგ ჯონსი
דאג ג'ונס
道格·琼斯
دوغ جونز
Дуглас Джонс
SENATOR DOUG JONES
Даг Джонс
DOUG JONES
DAGS DžONSS
Title MR.
Profile Type PERSON
Name 더그 존스
GORDON DOUGLAS JONES
ダグ・ジョーンズ
დაგ ჯონსი
דאג ג'ונס
道格·琼斯
دوغ جونز
Дуглас Джонс
Даг Джонс
DOUG JONES
داگ جونز
DAGS DžONSS
First Name GORDON
DOUG
Last Name JONES
Country UNITED STATES
Nationality UNITED STATES
Birth Date 1954-05-04
Birth-Place FAIRFIELD
Position ASSISTANT UNITED STATES ATTORNEY (1980-1984)
UNITED STATES SENATOR (2018-2019)
SENATE (MEMBER, 2017-2019)
SENATE (MEMBER, 2019-)
UNITED STATES ATTORNEY (1997-2001)
FORMER UNITED STATES SENATOR
UNITED STATES SENATOR (2019-2021)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-05-15
Gender MALE
Datasets IRAN SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
US MEMBERS OF THE CONGRESS
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics PERSON OF INTEREST
COUNTER-SANCTIONED ENTITY
POLITICIAN
Notes UNITED STATES SENATOR FROM ALABAMA

1 Sanctions

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: Q30122825

Source URL: https://sanctionlist.mfa.ir/
Title MR
Profile Type PERSON
Name GORDON TOSH
First Name GORDON
Last Name TOSH
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 30 HALGREEN AVENUE, GLASGOW, UNITED KINGDOM, G15 8AB
Topics DISQUALIFIED
Notes DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0XnOjkSy4S5Egd_xDpZ-dwRUt6s

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: 2023-05-09
End Date: 2030-05-08
Country: United Kingdom

Entity: gb-coh-0xnojksy4s5egd-xdpz-dwrut6s

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2022-004232

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name GORDON MANSON
First Name GORDON
Last Name MANSON
Nationality UNITED KINGDOM
Birth Date 1964-04-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 5, 16 CARLTON TERRACE, EDINBURGH, EH7 5DD
Topics DISQUALIFIED
Notes BORN ON 15 APRIL 1964 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1KI1aY7KQucjjZQkUifqwx5XBl8

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: 2012-12-27
End Date: 2025-12-26
Country: United Kingdom

Entity: gb-coh-1ki1ay7kqucjjzqkuifqwx5xbl8

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

Reason: MODA BUSINESS CENTRES LIMITED

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name GORDON JOSEPH ARCHER
First Name GORDON
Middle Name JOSEPH
Last Name ARCHER
Nationality UNITED KINGDOM
Birth Date 1967-06-17
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address C/O RENEWABLE UNLIMTED LAW LLP, 231 ST. VINCENT STREET, GLASGOW, UNITED KINGDOM, G2 5QY
Topics DISQUALIFIED
Notes BORN ON 17 JUNE 1967 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EJxvkgyLF6TyKIfVeBCu24VwyLk

1 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: 2022-02-18
End Date: 2028-02-17
Listing Date: 2022-01-28
Country: United Kingdom

Entity: gb-coh-ejxvkgylf6tykifvebcu24vwylk

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

Reason: INV5640813

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name GORDON DAVID GLEN
First Name GORDON
Middle Name DAVID
Last Name GLEN
Nationality UNITED KINGDOM
Birth Date 1958-07-18
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 11 ORCHARD STREET, CARLUKE, SOUTH LANARKSHIRE, UNITED KINGDOM, ML8 5AJ
Topics DISQUALIFIED
Notes BORN ON 18 JULY 1958 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JzqFlRQ0XHyGRzTyxJobYB3DsUg

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: 2017-07-11
End Date: 2025-07-10
Listing Date: 2017-06-20
Country: United Kingdom

Entity: gb-coh-jzqflrq0xhygrztyxjobyb3dsug

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

Reason: INV4718307

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name GORDON PEARSON ANDERSON
First Name GORDON
Middle Name PEARSON
Last Name ANDERSON
Nationality UNITED KINGDOM
Birth Date 1955-01-03
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address DELFRYN, NEW WELL LANE, TREFONEN, OSWESTRY, SHROPSHIRE, UNITED KINGDOM, SY10 9EA
Topics DISQUALIFIED
Notes BORN ON 3 JANUARY 1955 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ouhl6VfJfwsTbxXvxpUyBJiqp2c

1 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: 2021-08-18
End Date: 2036-08-17
Country: United Kingdom

Entity: gb-coh-ouhl6vfjfwstbxxvxpuybjiqp2c

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

Reason: T20190131

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name GORDON GRAY
First Name GORDON
Last Name GRAY
Nationality UNITED KINGDOM
Birth Date 1973-01-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1 KIRKLEE TERRACE, GLASGOW, UNITED KINGDOM, G12 0TQ
Topics DISQUALIFIED
Notes BORN ON 22 JANUARY 1973 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/owv4DabNQYhTXyRran2DC9eXSrg

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: 2023-04-18
End Date: 2027-04-17
Listing Date: 2023-03-28
Country: United Kingdom

Entity: gb-coh-owv4dabnqyhtxyrran2dc9exsrg

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

Reason: INV5922661

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name GORDON STUART DOUGLAS MCLURE
First Name GORDON
Middle Name STUART DOUGLAS
Last Name MCLURE
Nationality UNITED KINGDOM
Birth Date 1970-12-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address BANBURY ROAD, CHACOMBE, BANBURY, OXFORDSHIRE, OX17 2JT
Topics DISQUALIFIED
Notes BORN ON 11 DECEMBER 1970 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/x_HkZM9B7kuI5Dw0Bggx6Hti18o

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: 2015-10-13
End Date: 2027-10-12
Listing Date: 2015-09-22
Country: United Kingdom

Entity: gb-coh-x-hkzm9b7kui5dw0bggx6hti18o

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

Reason: INV3836501

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