SapherCheck

10 SapherCheck records found for Person Neil

Alias NIEL TSANG
ネイル・ツァン；ユン・ユアン・ツァン
YUN YUAN TSANG
NEIL TSANG
NEIL TSANG,
張永源
ID Number 302001581
Profile Type PERSON
Name ツァン・ユン・ユアン
TSANG, YUNG YUAN
TSANG YUNG YUAN
YUN YUAN TSANG
永源 張
YUNG YUAN TSANG
NEIL TSANG
تسانغ يونغ يوان
TSANG YUNG YUAN
YUNG YUAN TSANG
First Name تسانغ
永源
NIEL
TSANG
YUN YUAN
YUN YUAN TSANG
NEIL
NEIL TSANG
YUNG YUAN
YUN
YUNG
YUNG YUAN
Middle Name YUAN
Last Name YUAN TSANG
TSANG
TSANG YUNG YUAN
TSANG
張
YUNG YUAN
Country TAIWAN
Nationality TAIWAN
NORTH KOREA
Birth Date 1957-10-20
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2018-03-30
Modified At 2020-12-31
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
DPRK REPORTS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address 8TH FLOOR, NUMBER 466, SEC. 2, NEIHU ROAD, TAIPEI
TAIPEI, TWN
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes TSANG YUNG YUAN HAS COORDINATED NORTH KOREAN COAL EXPORTS WITH A NORTH KOREAN BROKER OPERATING IN A THIRD COUNTRY, AND HE HAS A HISTORY OF OTHER SANCTIONS EVASION ACTIVITIES.
PASSPORT NO: 302001581. TSANG YUNG YUAN HAS COORDINATED NORTH KOREAN COAL EXPORTS WITH A NORTH KOREAN BROKER OPERATING IN A THIRD COUNTRY, AND HE HAS A HISTORY OF OTHER SANCTIONS EVASION ACTIVITIES.
TSANG YUNG YUAN HAS COORDINATED DPRK COAL EXPORTS WITH A DPRK BROKER OPERATING IN A THIRD COUNTRY, AND HE HAS A HISTORY OF OTHER SANCTIONS EVASION ACTIVITIES.
TSANG YUNG YUAN A COORDONNé DES EXPORTATIONS DE CHARBON DE LA RPDC AVEC UN COURTIER DE LA RPDC DANS UN PAYS TIERS. IL A PAR LE PASSé ENTREPRIS D'AUTRES ACTIVITéS VISANT à DéJOUER LES MESURES DE SANCTION
PASSPORT NO: 302001581
UNLI-30.03.2018
N° PASSEPORT : 302001581
Description COORDINATED DPRK COAL EXPORTS WITH A DPRK BROKER OPERATING IN A THIRD COUNTRY, AND HE HAS A HISTORY OF OTHER SANCTIONS EVASION ACTIVITIES.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23823
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2576

18 Sanctions

Sanction Caption 1718 (DPRK)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2018-04-03
Country: Australia

Entity: NK-mBTnrqBucxbaAsCwNDtdNs

Program: 1718 (DPRK)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 30 Mar. 2018

Sanction Caption PRK
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.4442.45

Start Date: 2018-04-09
Listing Date: 2018-04-09
Country: Belgium

Entity: NK-mBTnrqBucxbaAsCwNDtdNs

Program: PRK

Reason: 2018/548 (OJ L91)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN
Sanction Caption Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 38676

Start Date: 2018-03-30
Listing Date: 2018-04-03
Country: Switzerland

Entity: NK-mBTnrqBucxbaAsCwNDtdNs

Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption PRK
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.4442.45

Start Date: 2018-04-09
Listing Date: 2018-04-09
Country: European Union

Entity: NK-mBTnrqBucxbaAsCwNDtdNs

Program: PRK

Reason: 2018/548 (OJ L91)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN
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-mBTnrqBucxbaAsCwNDtdNs

Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
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-mBTnrqBucxbaAsCwNDtdNs

Program: décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: Tsang Yung Yuan a coordonné des exportations de charbon de la RPDC avec un courtier de la RPDC dans un pays tiers. Il a par le passé entrepris d'autres activités visant à déjouer les mesures de sanction

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic People's Republic of Korea (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
UN

Authority ID: DPR0275

Start Date: 2018-03-30
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-mBTnrqBucxbaAsCwNDtdNs

Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Prevention of business arrangements
Prohibition of port entry
Chartering of Ships
Asset freeze

UNSC Id: KPi.080
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic People's Republic of Korea
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
UN

Authority ID: DPR0275

Start Date: 2018-03-30
Modified At: 2020-12-31
Listing Date: 2018-04-03
Country: United Kingdom

Entity: NK-mBTnrqBucxbaAsCwNDtdNs

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.080
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 80

Start Date: 2018-04-10
Country: Japan

Entity: NK-mBTnrqBucxbaAsCwNDtdNs

Program: 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Security Council press release 30 March 2018
Sanction Datasets DPRK Reports
Sanction First Seen 2023-08-08
Sanction Last Change 2023-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UN Security Council

Sanction Description "Tsang Yung Yuan has coordinated North Korean coal exports with a North Korean broker operating in a third country, and he has a history of other sanctions evasion activities."

Start Date: 2018-03-30
Entity: NK-mBTnrqBucxbaAsCwNDtdNs

Program: Security Council press release 30 March 2018

Reason: SC/13272 p1

UNSC Id: KPi.080
Source URL: https://press.un.org/en/2018/sc13272.doc.htm

Summary: Designated

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-mBTnrqBucxbaAsCwNDtdNs

Provisions: (UE) 2018/548 du 06/04/2018,; décision du comité des sanctions des Nations unies du 30/03/2018

Reason: Tsang Yung Yuan a coordonné des exportations de charbon de la RPDC avec un courtier de la RPDC dans un pays tiers. Il a par le passé entrepris d'autres activités visant à déjouer les mesures de sanction

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-mBTnrqBucxbaAsCwNDtdNs

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
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: 23823

Country: United States

Entity: NK-mBTnrqBucxbaAsCwNDtdNs

Program: SDN List

Provisions: DPRK3
Block

Reason: Executive Order 13722 (North Korea)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

Sanction Caption Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Listing Date: 2021-02-24 2018-03-30
Country: Türkiye

Entity: NK-mBTnrqBucxbaAsCwNDtdNs

Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
https://en.hmb.gov.tr/fcib-tf-current-list
Sanction Caption Резолюція РБ ООН 1718 (2006)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2018-04-02
Listing Date: 2018-04-02
Country: Ukraine

Entity: NK-mBTnrqBucxbaAsCwNDtdNs

Program: Резолюція РБ ООН 1718 (2006)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DPRK
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2018-03-30
Listing Date: 2018-03-30
Entity: NK-mBTnrqBucxbaAsCwNDtdNs

Program: DPRK

UNSC Id: KPi.080
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR6HJ61

Start Date: 2018-02-23
Listing Date: 2018-06-21
Country: United States

Entity: NK-mBTnrqBucxbaAsCwNDtdNs

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

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2018-03-30
Country: South Africa

Entity: NK-mBTnrqBucxbaAsCwNDtdNs

UNSC Id: KPi.080
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias ABU KHALID AL-CAMBODI
NEIL CHRISTOPHER PRAKASH
NEIL CHRISTOPHER PRAKASH
Пракаш, Нил
ABDULLAH AL KHMEREE
ABU LAGHM AL KAMBODEE
ABU KHALED AL-CAMBODI
Profile Type PERSON
Name أبو خالد الكمبودي
Нил Пракаш
NEIL CHRISTOPHER PRAKASH
PRAKASH, NEIL CHRISTOPHER
NEIL PRAKASH
ABU KHALED AL-CAMBODI
First Name ABU
NEIL
ABU
Middle Name CHRISTOPHER
Last Name KHALED AL-CAMBODI
KHALED AL-CAMBODI
PRAKASH
Country AUSTRALIA
SYRIA
IRAQ
Nationality FIJI
AUSTRALIA
Birth Date 1991-05-07
Birth-Place MELBOURNE
MELBOURNE, AUSTRALIA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-02-03
Modified At 2024-10-07
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics SANCTIONED ENTITY
Notes ALLEGED SENIOR MEMBER IN THE ISLAMIC STATE GROUP
AUSTRALIAN PASSPORT NO.: N4325853, EXPIRY DATE 25 OCTOBER 2021 (CANCELLED 22 OCTOBER 2014). VICTORIAN DRIVERS LICENCE NO.: 92846920, EXPIRY DATE 12 AUGUST 2017 (SUSPENDED).
SourceUrl https://www.counterextremism.com/extremists/neil-prakash
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21389

3 Sanctions

Sanction Caption 1373 (2001)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-10-11
Country: Australia

Entity: Q27996145

Program: 1373 (2001)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Instrument of first listing: Charter of the United Nations Act 1945 Listing 2015 (No 2) [F2021L00627, Gazette C2015G00866]. The Minister for Foreign Affairs listed this individual on 4 June 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 10 May 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. The Minister listed this individual afresh on 11 October 2023.

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: 21389

Country: United States

Entity: Q27996145

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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: S4MR5D00R

Start Date: 2017-01-10
Listing Date: 2017-02-03
Country: United States

Entity: Q27996145

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 尼爾·奧布萊恩
尼尔·奥布莱恩
NEIL JOHN O'BRIEN
O'BRIEN, NEIL
奥布莱恩
Profile Type PERSON
Name نيل أوبراين
尼尔·奥布莱恩
NEIL O'BRIEN
First Name NEIL
Last Name O'BRIEN
Country UNITED KINGDOM
Nationality UNITED KINGDOM
Birth Date 1978-11-06
Birth-Place HUDDERSFIELD
Position PARLIAMENTARY UNDER-SECRETARY OF STATE FOR LEVELLING UP, THE UNION AND CONSTITUTION (2021-2022)
MEMBER OF THE 57TH PARLIAMENT OF THE UNITED KINGDOM (2017-2019)
MEMBER OF THE 59TH PARLIAMENT OF THE UNITED KINGDOM (2024-)
HOUSE OF COMMONS (MEMBER, 2017-)
MEMBER OF THE 58TH PARLIAMENT OF THE UNITED KINGDOM (2019-2024)
PARLIAMENTARY UNDER-SECRETARY OF STATE FOR PRIMARY CARE AND PUBLIC HEALTH (2022-2023)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-09-23
Gender MALE
Datasets CHINA SANCTIONS RESEARCH
WIKIDATA POLITICALLY EXPOSED PERSONS
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics COUNTER-SANCTIONED ENTITY
POLITICIAN
Notes BRITISH POLITICIAN (BORN 1978)
MP

1 Sanctions

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: Q6989101

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 NEIL DAVID BOSWORTH
First Name NEIL
Middle Name DAVID
Last Name BOSWORTH
Nationality UNITED KINGDOM
Birth Date 1976-07-16
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 29 PARKLANDS MANOR, TUKE GROVE, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 4AF
Topics DISQUALIFIED
Notes BORN ON 16 JULY 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6G5sfHQqb3yJxmst1UhbG3IxDvY

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: 2021-10-12
End Date: 2030-10-11
Listing Date: 2021-09-21
Country: United Kingdom

Entity: gb-coh-6g5sfhqqb3yjxmst1uhbg3ixdvy

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

Reason: INV6298463

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name NEIL MICHAEL FISH
First Name NEIL
Middle Name MICHAEL
Last Name FISH
Nationality UNITED KINGDOM
Birth Date 1979-04-12
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 11 GREENFIELD AVENUE, PEEL GREEN, ECCLES, MANCHESTER, UNITED KINGDOM, M30 7LD
Topics DISQUALIFIED
Notes BORN ON 12 APRIL 1979 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7T9vDzW2dK5HGeK8raSoCu1ymNo

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: 2020-03-03
End Date: 2025-03-02
Listing Date: 2020-02-11
Country: United Kingdom

Entity: gb-coh-7t9vdzw2dk5hgek8rasocu1ymno

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

Reason: INV5607711

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name NEIL ROBERTS
First Name NEIL
Last Name ROBERTS
Nationality UNITED KINGDOM
Birth Date 1986-07-26
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 28 CROSS PARK, BUCKLAND MONACHORUM, YELVERTON, PLYMOUTH, DEVON, UNITED KINGDOM, PL20 7NJ
Topics DISQUALIFIED
Notes BORN ON 26 JULY 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/81HSUBjSlNrXBj3XQ4WpnLpUfbY

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: 2023-02-14
End Date: 2031-02-13
Country: United Kingdom

Entity: gb-coh-81hsubjslnrxbj3xq4wpnlpufby

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

Reason: S20220251

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name NEIL DONNELLY
First Name NEIL
Last Name DONNELLY
Nationality NORTHERN IRELAND
Birth Date 1974-08-28
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 28 LISRAW ROAD, SCARVA, CRAIGAVON, COUNTY ARMAGH, NORTHERN IRELAND, BT63 6LJ
Topics DISQUALIFIED
Notes BORN ON 28 AUGUST 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/a1I7MCStv6qxKH28LTiwlKHJCfs

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: 2022-05-25
End Date: 2031-05-24
Country: United Kingdom

Entity: gb-coh-a1i7mcstv6qxkh28ltiwlkhjcfs

Reason: article: 9
description_identifier: high court to disqualify unfit directors of insolvent companies
act: company directors disqualification northern ireland order 2002

Reason: 21/73550

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name NEIL ARTHUR PURSELL
First Name NEIL
Middle Name ARTHUR
Last Name PURSELL
Nationality UNITED KINGDOM
Birth Date 1964-10-13
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 813 LIGHTWOOD ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST3 7HA
Topics DISQUALIFIED
Notes BORN ON 13 OCTOBER 1964 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aKNdV-t1qW1-pZsKVoP2iCjycSI

2 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: 2015-12-01
End Date: 2027-11-30
Listing Date: 2015-11-10
Country: United Kingdom

Entity: gb-coh-akndv-t1qw1-pzskvop2icjycsi

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

Reason: INV4056675

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
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: 2024-06-18
End Date: 2038-06-17
Country: United Kingdom

Entity: gb-coh-akndv-t1qw1-pzskvop2icjycsi

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

Reason: T20227064

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name NEIL BROWN
First Name NEIL
Last Name BROWN
Nationality UNITED KINGDOM
Birth Date 1967-10-04
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 124 STUCLEY ROAD, BIDEFORD, UNITED KINGDOM, EX39 3EJ
Topics DISQUALIFIED
Notes BORN ON 4 OCTOBER 1967 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/AlMFscOe-mB1IJEDaoDv1bt4aAk

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: 2019-10-10
End Date: 2025-10-09
Listing Date: 2019-09-19
Country: United Kingdom

Entity: gb-coh-almfscoe-mb1ijedaodv1bt4aak

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

Reason: INV5500195

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name NEIL GOODMAN
First Name NEIL
Last Name GOODMAN
Nationality UNITED KINGDOM
Birth Date 1969-01-28
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 COLSTON CRESCENT, GOFFS OAK, WALTHAM CROSS, EN7 5RS
Topics DISQUALIFIED
Notes BORN ON 28 JANUARY 1969 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aPbONekLsnOwhVNpZxFrnuPPFsE

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: 2021-02-16
End Date: 2025-02-15
Listing Date: 2021-01-26
Country: United Kingdom

Entity: gb-coh-apboneklsnowhvnpzxfrnuppfse

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

Reason: INV5329629

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