3 SapherCheck records found for Person Jordana
1. Jordana Imogen LYNCH
2. JORDANA ENDE TOBEL
3. JORDANA ENDE
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
JORDANA IMOGEN LYNCH
|
| First Name |
JORDANA
|
| Middle Name |
IMOGEN
|
| Last Name |
LYNCH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1990-07-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
76 BAKEWELL ROAD, ECCLES, MANCHESTER, UNITED KINGDOM, M30 7BE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 JULY 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BIdQxjfjdF8N6EOt-ynPjDpThEU
|
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: 2024-06-24 End Date: 2030-06-23 Listing Date: 2024-06-03 Country: United Kingdom Entity: gb-coh-bidqxjfjdf8n6eot-ynpjdptheu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6995499 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Alias |
JORDANA ENDE
|
|---|---|
| Profile Type | PERSON |
| Name |
JORDANA ENDE TOBEL
|
| First Name |
JORDANA
|
| Middle Name |
ENDE
|
| Last Name |
TOBEL
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2015-03-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BOCA RATION, FL 33434, 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:
HUD Authority ID: S4MR4K7GR Start Date: 2015-03-23 Listing Date: 2015-03-24 Country: United States Entity: usgsa-s4mr4k7gr Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
JORDANA TOBEL
|
|---|---|
| Profile Type | PERSON |
| Name |
JORDANA ENDE
|
| First Name |
JORDANA
|
| Last Name |
ENDE
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2015-03-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BOCA RATON, FL 33434, 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:
HUD Authority ID: S4MR4K7HM Start Date: 2015-03-23 Listing Date: 2015-03-24 Country: United States Entity: usgsa-s4mr4k7hm Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |