SapherCheck

10 SapherCheck records found for Person Jamie

Alias PHILIP HARRINGTON
CAPT. PHIP'S SEAFOOD INC.
JAMIE HARRINGTON
SEA HAWK MOTEL
SHANGRI-LA MOTEL
TWO SONS R.S. LLC
SUPER TRANSPORTER LLC
ATLANTIC RENTAL LLC
TWO SONS C.P. LLC
EASTON ICE COMPANY INC.
DMS HURLOCK LLC
THE PRESERVE AT WRIGHT'S WHARF HOMEOWNERS ASSOCIATION INC.
PJH OYSTER LEASES LLC
P&N FARMS
PHILSON PROPERTIES LLC
WOODFIELD ICE COMPANY INC.
Profile Type PERSON
Name JAMIE HARRINGTON
PHILIP J HARRINGTON III
First Name JAMIE
PHILIP
Middle Name J
Last Name HARRINGTON
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-05-03
Datasets US SAM PROCUREMENT EXCLUSIONS
Address EAST NEW MARKET, MD 216319501, USA
Topics DEBARRED ENTITY

2 Sanctions

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: DHS-ICE

Authority ID: S4MRPNMZ9

Start Date: 2023-05-03
End Date: 2026-05-02
Listing Date: 2023-05-03
Country: United States

Entity: NK-HVX94cYFQEhtCfPcqJe8Lk

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Authority ID: S4MRPNMR4

Start Date: 2023-05-03
End Date: 2026-05-02
Listing Date: 2023-05-03
Country: United States

Entity: NK-HVX94cYFQEhtCfPcqJe8Lk

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Title MR
Profile Type PERSON
Name JAMIE ANDERSON
JAMIE HUMPHRIES (AKA ANDERSON)
First Name JAMIE
Last Name HUMPHRIES (AKA ANDERSON)
ANDERSON
Nationality UNITED KINGDOM
Birth Date 1985-12-10
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 126 GRANGE LANE, WINSFORD, CHESHIRE, CW7 2BX
Topics DISQUALIFIED
Notes BORN ON 10 DECEMBER 1985 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hrCKj39nYQ5NXIloGuIPYgU9qKY
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DgzH4vCetIY7nZiJ8fFVKFwoKXk

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: 2022-11-11
End Date: 2028-11-10
Country: United Kingdom

Entity: NK-YniG72dbpDs4axVxPywAEk

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

Reason: T20190283

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name JAMIE TODD
First Name JAMIE
Last Name TODD
Nationality UNITED KINGDOM
Birth Date 1980-10-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 182 WAKEFIELD ROAD, DRIGHLINGTON, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, BD11 1EA
Topics DISQUALIFIED
Notes BORN ON 25 OCTOBER 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cfe6EQohWvcSNC3SayH_N25S5xY

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: 2023-05-19
End Date: 2028-05-18
Country: United Kingdom

Entity: gb-coh-cfe6eqohwvcsnc3sayh-n25s5xy

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

Reason: T20210489

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name JAMIE ROBERTSON
First Name JAMIE
Last Name ROBERTSON
Nationality UNITED KINGDOM
Birth Date 1984-09-03
First Seen 2024-07-31
Last Seen 2024-10-25
Last Change 2024-07-31
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 5, 21 MERKINS AVENUE, DUMBARTON, G82 3DZ
Topics DISQUALIFIED
Notes BORN ON 3 SEPTEMBER 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dvxc-I9j_7OfDY-yZ3qpw0o3_4M

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-31
Sanction Last Change 2024-07-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2021-06-01
End Date: 2024-11-30
Country: United Kingdom

Entity: gb-coh-dvxc-i9j-7ofdy-yz3qpw0o3-4m

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

Reason: DBN-B376-20

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name JAMIE WILLIAM JONES
First Name JAMIE
Middle Name WILLIAM
Last Name JONES
Nationality UNITED KINGDOM
Birth Date 1990-11-13
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address HEATH HOLDING, WATTLESBOROUGH HEATH, HALFWAY HOUSE, SHREWSBURY, UNITED KINGDOM, SY5 9EG
Topics DISQUALIFIED
Notes BORN ON 13 NOVEMBER 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/E61bv_gf0WwZZf_z5rNEH1PQ72s

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: 2021-09-06
End Date: 2025-03-05
Listing Date: 2021-08-16
Country: United Kingdom

Entity: gb-coh-e61bv-gf0wwzzf-z5rneh1pq72s

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

Reason: INV5995059

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name JAMIE MASON
First Name JAMIE
Last Name MASON
Nationality UNITED KINGDOM
Birth Date 1986-02-03
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 24 JACKSON DRIVE, NOTTINGHAM, UNITED KINGDOM, NG5 5UN
Topics DISQUALIFIED
Notes BORN ON 3 FEBRUARY 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FyAcCgwTunE86xNlcF6ozEm0Z60

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: 2021-08-24
End Date: 2027-08-23
Country: United Kingdom

Entity: gb-coh-fyaccgwtune86xnlcf6ozem0z60

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

Reason: CR-2021-000460

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name JAMIE HILL
First Name JAMIE
Last Name HILL
Nationality UNITED KINGDOM
Birth Date 1982-03-19
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 12 YORK COURT, VICTORIA QUAY, MARITIME QUARTER, SWANSEA, UNITED KINGDOM, SA1 3XD
Topics DISQUALIFIED
Notes BORN ON 19 MARCH 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hLXfohmoDdpF34TDVXoIMWCYQ-Y

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: 2021-09-27
End Date: 2027-09-26
Listing Date: 2021-09-06
Country: United Kingdom

Entity: gb-coh-hlxfohmoddpf34tdvxoimwcyq-y

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

Reason: INV6220587

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name JAMIE LOUGHRAN
First Name JAMIE
Last Name LOUGHRAN
Nationality UNITED KINGDOM
Birth Date 1979-05-14
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 107 TAY STREET, NEWPORT-ON-TAY, UNITED KINGDOM, DD6 8AR
Topics DISQUALIFIED
Notes BORN ON 14 MAY 1979 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NVUqLEgEyVZQiHTqHbCsGIHN9gA

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: 2020-12-14
End Date: 2025-12-13
Listing Date: 2020-11-23
Country: United Kingdom

Entity: gb-coh-nvuqlegeyvzqihtqhbcsgihn9ga

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

Reason: INV5667407

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name JAMIE MITCHELL CRIPPS
First Name JAMIE
Middle Name MITCHELL
Last Name CRIPPS
Nationality UNITED KINGDOM
Birth Date 1991-02-06
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 4 CAMBRIDGE STREET, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE12 9HW
Topics DISQUALIFIED
Notes BORN ON 6 FEBRUARY 1991 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/O7fXQgQXkX0-e1iOgCA8s8TE5Zs

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: 2022-04-29
End Date: 2026-04-28
Country: United Kingdom

Entity: gb-coh-o7fxqgqxkx0-e1iogca8s8te5zs

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

Reason: CR-2021-BHM-000195

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name JAMIE VACHER
First Name JAMIE
Last Name VACHER
Nationality UNITED KINGDOM
Birth Date 1988-09-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2A, OAKHILL CLOSE, MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, UNITED KINGDOM, WD3 9GA
Topics DISQUALIFIED
Notes BORN ON 1 SEPTEMBER 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/q7anf1JLE1_BjrDSU9uNiQsFS6g

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: 2022-04-05
End Date: 2026-04-04
Listing Date: 2022-03-15
Country: United Kingdom

Entity: gb-coh-q7anf1jle1-bjrdsu9uniqsfs6g

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

Reason: INV6291965

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