5 SapherCheck records found for Person Iain
1. Iain Duncan Smith
2. Iain Joseph FLITCROFT
3. Iain Angus William MACGOWAN
4. Iain SELLSTROM
5. Iain Joseph MALLEY
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
China Sanctions Research |
| Sanction First Seen | 2024-03-08 |
| Sanction Last Change | 2024-05-22 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministry of Foreign Affairs Start Date: 2021-03-26 Entity: Q302486 Source URL: https://www.fmprc.gov.cn/mfa_eng/xwfw_665399/s2510_665401/2535_665405/t1864367.shtml https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538 |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
IAIN JOSEPH FLITCROFT
|
| First Name |
IAIN
|
| Middle Name |
JOSEPH
|
| Last Name |
FLITCROFT
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1966-01-11
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
PLAYDELLS FARM, COLWOOD LANE, WARNINGLID, HAYWARDS HEATH, WEST SUSSEX, UNITED KINGDOM, RH17 5UQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 JANUARY 1966 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7cGaflIfUsoAV_nteZYqe0Fp1Js
|
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: 2022-01-25 End Date: 2033-01-24 Listing Date: 2022-01-04 Country: United Kingdom Entity: gb-coh-7cgaflifusoav-ntezyqe0fp1js Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6361997 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
IAIN ANGUS WILLIAM MACGOWAN
|
| First Name |
IAIN
|
| Middle Name |
ANGUS WILLIAM
|
| Last Name |
MACGOWAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1971-02-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
20 AV.DES ROSES, 40150 SOORTS-HOSSEGOR, UNITED KINGDOM
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 FEBRUARY 1971 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dGxZH-jRH6CrBg_6Cq8PSjEMuJM
|
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: 2023-11-07 End Date: 2028-11-06 Listing Date: 2023-10-17 Country: United Kingdom Entity: gb-coh-dgxzh-jrh6crbg-6cq8psjemujm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6692991 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
IAIN SELLSTROM
|
| First Name |
IAIN
|
| Last Name |
SELLSTROM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1963-08-31
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
16 BEATTY DRIVE, GOSPORT, UNITED KINGDOM, PO12 2JZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 31 AUGUST 1963 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mAXyGcpdrjxSz5fpZ81F0amNE28
|
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: 2022-05-20 End Date: 2029-05-19 Listing Date: 2022-04-29 Country: United Kingdom Entity: gb-coh-maxygcpdrjxsz5fpz81f0amne28 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5729285 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
IAIN JOSEPH MALLEY
|
| First Name |
IAIN
|
| Middle Name |
JOSEPH
|
| Last Name |
MALLEY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1969-03-19
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
APARTMENT 236, N V BUILDING, 100 THE QUAYS, SALFORD, UNITED KINGDOM, M50 3BE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 MARCH 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xFLdbUV4vp93pl5Sd5DLFcxndsE
|
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: 2023-11-27 End Date: 2034-11-26 Listing Date: 2023-11-06 Country: United Kingdom Entity: gb-coh-xfldbuv4vp93pl5sd5dlfcxndse Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6907889 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |