2 SapherCheck records found for Person Ivor
1. Ivor John JENKINS
2. IVOR ADOLPHUS DAVIS
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
IVOR JOHN JENKINS
|
| First Name |
IVOR
|
| Middle Name |
JOHN
|
| Last Name |
JENKINS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1964-08-06
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
11 LINACRE LANE, WIDNES, UNITED KINGDOM, WA8 9DN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 AUGUST 1964 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/61uR_zHQ4I3ZOByNQMtV4NUBvTE
|
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: 2019-06-28 End Date: 2026-06-27 Listing Date: 2019-06-07 Country: United Kingdom Entity: gb-coh-61ur-zhq4i3zobynqmtv4nubvte Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5297321 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
IVOR ADOLPHUS DAVIS
|
| First Name |
IVOR
|
| Middle Name |
ADOLPHUS
|
| Last Name |
DAVIS
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2012-05-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ORLANDO, FL 32802, 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: S4MR3R98R Start Date: 2012-03-27 Listing Date: 2012-05-25 Country: United States Entity: usgsa-s4mr3r98r Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |