Search Sanctions | SapherCheck

10 SapherCheck records found for Person Patrick

Registration Number	M8GTEKKWJHN1
Alias	DAMION PATRICK JOHN DAMION PATRICK RYAN
Weak Alias	DAMIEN JOHN JOHN HENRY JOHN RYAN DAMION JOHN DAMIEN RYAN DAMION PATRICK
Profile Type	PERSON
Name	DAMION PATRICK JOHN RYAN RYAN, DAMION PATRICK JOHN DAMION PATRICK JOHN RYAN
First Name	DAMION DAMION PATRICK JOHN
Middle Name	PATRICK PATRICK JOHN
Last Name	JOHN RYAN RYAN
Country	CANADA
Nationality	CANADA
Birth Date	1980-10-14
Birth-Place	CANADA
First Seen	2024-01-29
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-01-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BRITISH COLUMBIA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46882

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-01-29
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46882 Country: United States Entity: NK-8cEYeNUSkcDDeMJeG4JGkg Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

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: S4MRRWCDS Start Date: 2024-01-29 Listing Date: 2024-01-29 Country: United States Entity: NK-8cEYeNUSkcDDeMJeG4JGkg 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-01-29
Link Last Change	2024-01-29
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-8cEYeNUSkcDDeMJeG4JGkg Object Object Caption: Nihat Abdul Kadir ASAN Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2024-01-29 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: Orumiyeh ORUMIYEH, WEST AZERBAIJAN, IRN Alias: Nihat Ashan Nihat Asan Nihat Abdulkadir Asan Ramin Ebrahimiharkian Ibrahim Kurd Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46849

2. Patrick Ecobu

Alias	PATRICK MUKISA PATRICK ECOBU PATRICK MUKISA
ID Number	001278331
Profile Type	PERSON
Name	ECOBU, PATRICK PATRICK ECOBU PATRICK ECOBU PATRICK MUKISA
First Name	PATRICK PATRICK
Last Name	MUKISA ECOBU ECOBU MUKISA
Country	UGANDA
Nationality	UGANDA
Birth Date	1976-01-29
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28226

3 Sanctions

1. Sanction Caption: SDN List

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: 28226 Country: United States Entity: NK-D8hkUypAv7W7T7RPEYLHZU Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MRDF2BP Start Date: 2020-08-17 Listing Date: 2020-08-17 Country: United States Entity: NK-D8hkUypAv7W7T7RPEYLHZU 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

3. Sanction Caption: Reciprocal

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: S4MRDF1DR Start Date: 2020-08-17 Listing Date: 2020-08-17 Country: United States Entity: NK-D8hkUypAv7W7T7RPEYLHZU 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

3. Bernard Patrick CLANCY

Registration Number	LD3YA476WGD6
Profile Type	PERSON
Name	CLANCY, BERNARD PATRICK BERNARD PATRICK CLANCY BERNARD PATRICK CLANCY
First Name	BERNARD BERNARD PATRICK
Middle Name	PATRICK
Last Name	CLANCY
Country	SPAIN IRELAND UNITED ARAB EMIRATES
Nationality	IRELAND
Birth Date	1977-09-04
Birth-Place	IRELAND
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	DUBAI ESTEPONA, ESP 43 SENORIO DE CORTES, ESTEPONA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35006

2 Sanctions

1. Sanction Caption: SDN List

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: 35006 Country: United States Entity: NK-H724fk3Vry3zAEUbkL5V4Q Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MRN93PW Start Date: 2022-04-11 Listing Date: 2022-12-06 Country: United States Entity: NK-H724fk3Vry3zAEUbkL5V4Q 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-H724fk3Vry3zAEUbkL5V4Q Object Object Caption: KINAHAN ORGANIZED CRIME GROUP Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Address: Dubai Alias: KINAHAN ORGANISED CRIME GROUP Legal Form: Criminal Organization Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34979

4. Patrick Chinamasa

Alias	帕特里克·安托尼奇纳马萨帕特里克·安托尼奇納馬薩 PATRICK ANTONY CHINAMASA CHINAMASA, PATRICK
ID Number	63-005591M42
Profile Type	PERSON
Name	PATRICK CHINAMASA 帕特里克·安托尼奇纳马萨 PATRICK ANTHONY CHINAMASA CHINAMASA PATRICK ANTHONY
First Name	PATRICK ANTHONY PATRICK
Last Name	CHINAMASA CHINAMASA
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1947-01-25
Birth-Place	SOUTHERN RHODESIA
Position	HOUSE OF ASSEMBLY (MEMBER, 2013-) MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE MINISTER OF JUSTICE AND LEGAL AFFAIRS (2000-2013) FINANCE MINISTER (2009-2009) FINANCE MINISTER (2013-2017) MEMBER OF THE SENATE OF ZIMBABWE FINANCE MINISTER (2017-2018)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-04-18
Modified At	2024-01-30
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS SWISS SECO SANCTIONS/EMBARGOES EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	ZANU-PF MEMBER OF GOVERNMENT. ZIMBABWEAN POLITICIAN MINISTER OF JUSTICE, LEGAL AND PARLIAMENTARY AFFAIRS. TRAVEL BAN ACCORDING TO ARTICLE 4 PARAGRAPH 1 DOES NOT APPLY. MAKONI CENTRAL MEMBER OF THE NATIONAL ASSEMBLY & MINISTER OF FINANCE.FORMER MINISTER OF JUSTICE, LEGAL & PARLIAMENTARY AFFAIRS ( 2000 - 2013).

2 Sanctions

1. Sanction Caption: Zimbabwe

Sanction Caption	Zimbabwe
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 7 Country: Canada Entity: Q3369338 Program: Zimbabwe Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Ordinance of 19 ...

Sanction Caption	Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2
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: 6204 End Date: 2013-04-19 Country: Switzerland Entity: Q3369338 Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Patrick Zhuwao

ID Number	63-621736K70
Profile Type	PERSON
Name	패트릭 주와오 ZHUWAO PATRICK PATRICK ZHUWAO
First Name	PATRICK
Last Name	ZHUWAO
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1967-05-23
Birth-Place	RHODESIA
Position	MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE (2008-2013) MINISTER OF PUBLIC SERVICE, LABOUR AND SOCIAL WELFARE (2017-2017)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-02-28
Modified At	2024-04-03
Gender	MALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS SWISS SECO SANCTIONS/EMBARGOES ANN_GRAPH_TOPICS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTION-LINKED ENTITY POLITICIAN
Notes	FORMER ZANU-PF MEMBER OF GOVERNMENT. DISRUPTED CONFERENCE ON THE CONSTITUTION IN JULY 2009. TERRORISED MDC SUPPORTERS AROUND NORTON, ACCOMPANIED BY CIO AGENTS. ZIMBABWEAN POLITICIAN FORMER DEPUTY MINISTER FOR SCIENCE AND TECHNOLOGY.

1 Sanctions

1. Sanction Caption: Ordinance of 19 ...

Sanction Caption	Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2
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: 7063 End Date: 2013-03-01 Country: Switzerland Entity: Q43402860 Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. Pat Toomey

Alias	帕特·图米 TOOMEY, PATRICK פט טומיי パトリック・Ｊ・トゥーミーパット・トーミ― PAT TOOMEY JR. PATRICK JOSEPH TOOMEY 图米パット・トゥーミー PAT TOOMEY Пет Тумі PATRICK TOOMEY Туми, Пэт پت تومی 팻 투미
Title	MR.
Profile Type	PERSON
Name	PETS TūMIJS PATRICK J. TOOMEY פט טומיי بات تومي Πατ Τούμι 帕特·圖米パット・トゥーミー PAT TOOMEY Пет Тумі پت تومی Пэт Туми 팻 투미
First Name	JOSEPH PATRICK
Middle Name	J.
Last Name	TOOMEY
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1961-11-17
Birth-Place	PROVIDENCE
Position	SENATE (MEMBER, 2011-2013) UNITED STATES SENATOR (2011-2013) UNITED STATES SENATOR (2017-2019) UNITED STATES SENATOR (2015-2017) SENATE (MEMBER, 2019-) UNITED STATES REPRESENTATIVE (2003-2005) SENATE (MEMBER, 2017-2019) UNITED STATES REPRESENTATIVE (1999-2001) UNITED STATES REPRESENTATIVE (2001-2003) UNITED STATES SENATOR (2021-2023) UNITED STATES SENATOR (2019-2021) SENATE (MEMBER, 2013-2015) UNITED STATES SENATOR (2013-2015) UNITED STATES REPRESENTATIVE (1999-2005) SENATE (MEMBER, 2015-2017) HOUSE OF REPRESENTATIVES (MEMBER, 2003-2005)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-15
Gender	MALE
Datasets	CHINA SANCTIONS RESEARCH WIKIDATA POLITICALLY EXPOSED PERSONS US MEMBERS OF THE CONGRESS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	US SENATOR AMERICAN BUSINESSMAN AND POLITICIAN (BORN 1961)

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-05-22
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Start Date: 2020-08-10 Entity: Q971308 Source URL: https://www.fmprc.gov.cn/eng/xwfw_665399/s2510_665401/2511_665403/202008/t20200810_693328.html https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538

7. Patrick MACKIN

Title	MR
Profile Type	PERSON
Name	PATRICK MACKIN
First Name	PATRICK
Last Name	MACKIN
Nationality	UNITED KINGDOM
Birth Date	1981-07-16
First Seen	2024-09-26
Last Seen	2024-10-25
Last Change	2024-09-26
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 MEALSGATE, PETERBOROUGH, CAMBRIDGESHIRE, UNITED KINGDOM, PE4 7LQ
Topics	DISQUALIFIED
Notes	BORN ON 16 JULY 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3H_e26r1UKwKP-umAlQmio0N6tI

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-26
Sanction Last Change	2024-09-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-04-17 End Date: 2027-10-16 Listing Date: 2024-03-27 Country: United Kingdom Entity: gb-coh-3h-e26r1ukwkp-umalqmio0n6ti Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6903275 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Patrick James CORBALLY

Title	MR
Profile Type	PERSON
Name	PATRICK JAMES CORBALLY
First Name	PATRICK
Middle Name	JAMES
Last Name	CORBALLY
Nationality	IRELAND
Birth Date	1954-10-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	101A, HAM PARK ROAD, LONDON, E15 4AD
Topics	DISQUALIFIED
Notes	BORN ON 4 OCTOBER 1954 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/40V8rqzEwNDDF39lXd7geVtRGx4

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: 2021-12-14 End Date: 2028-12-13 Country: United Kingdom Entity: gb-coh-40v8rqzewnddf39lxd7gevtrgx4 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-001179 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Patrick William WRIGHT

Title	MR
Profile Type	PERSON
Name	PATRICK WILLIAM WRIGHT
First Name	PATRICK
Middle Name	WILLIAM
Last Name	WRIGHT
Nationality	UNITED KINGDOM
Birth Date	1963-06-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	10A, DOWNHAM ROAD, WICKFORD, ESSEX, UNITED KINGDOM, SS11 7LY
Topics	DISQUALIFIED
Notes	BORN ON 2 JUNE 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4viFVDzaLc4eru9Un7HBuy8xmBY

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: 2019-01-18 End Date: 2025-01-17 Listing Date: 2018-12-28 Country: United Kingdom Entity: gb-coh-4vifvdzalc4eru9un7hbuy8xmby Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5461067 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Patrick CARVILL

Title	MR
Profile Type	PERSON
Name	PATRICK CARVILL
First Name	PATRICK
Last Name	CARVILL
Nationality	IRELAND
Birth Date	1984-07-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	30 KNOCKBANE ROAD, MIDDLETOWN, ARMAGH, BT60 4JH
Topics	DISQUALIFIED
Notes	BORN ON 25 JULY 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5PHzo1hwTfBZz8iBsa4x9fskGJw

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: 2021-12-15 End Date: 2026-12-14 Country: United Kingdom Entity: gb-coh-5phzo1hwtfbzz8ibsa4x9fskgjw Reason: act: company directors disqualification northern ireland order 2002 article: 5 description_identifier: conviction of offence punishable on indictment or conviction on indictment or summary conviction Reason: 18/100650 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A