SapherCheck

10 SapherCheck records found for Person Philip

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
Alias PHILLIP VALERIO SIBANDA
VALENTINE
ID Number 63-357671H26
Profile Type PERSON
Name SIBANDA PHILLIP VALERIO
PHILIP VALERIO SIBANDA
PHILLIP VALENTINE SIBANDA
PHILLIP VALENTINE SIBANDA
First Name PHILLIP VALENTINE
PHILLIP
PHILIP
Last Name SIBANDA
SIBANDA 
Country ZIMBABWE
Nationality ZIMBABWE
Birth Date 1956-08-25
1954-12-24
Birth-Place SOUTHERN RHODESIA
Position CHIEF OF DEFENSE (ZIMBABWE) (2017-)
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-08
Created At 2014-03-11
Modified At 2022-07-07
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
WIKIDATA
WIKIDATA POLITICALLY EXPOSED PERSONS
SWISS SECO SANCTIONS/EMBARGOES
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
POLITICIAN
Notes SENIOR ARMY FIGURE WITH TIES TO THE GOVERNMENT AND COMPLICIT IN FORMING OR DIRECTING OPPRESSIVE STATE POLICY, BLAMING NGOS FOR UNREST IN SEPTEMBER 2009.
COMMANDER ZIMBABWE NATIONAL ARMY, LIEUTENANT GENERAL.
FORMER COMMANDER, ZIMBABWE NATIONAL ARMY
ZIMBABWEAN GENERAL

3 Sanctions

Sanction Caption Autonomous (Zimbabwe)
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: 2024-01-12
Country: Australia

Entity: Q7184496

Program: Autonomous (Zimbabwe)

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

Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2005ZIM0172. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Zimbabwe) List 2012 [F2012L00484] Relisted on 12 January 2024.

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: 142

Country: Canada

Entity: Q7184496

Program: Zimbabwe

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 7018

End Date: 2014-03-12
Country: Switzerland

Entity: Q7184496

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
Title MR
Profile Type PERSON
Name PHILIP ROY DAWSON
First Name PHILIP
Middle Name ROY
Last Name DAWSON
Nationality UNITED KINGDOM
Birth Date 1970-01-19
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 35 MANCHESTER ROAD, WILMSLOW, UNITED KINGDOM, SK9 1BQ
Topics DISQUALIFIED
Notes BORN ON 19 JANUARY 1970 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0TiH4gcQGxAOpUVRJJ3KQFmn7jk

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: 2018-02-27
End Date: 2025-02-26
Listing Date: 2018-02-06
Country: United Kingdom

Entity: gb-coh-0tih4gcqgxaopuvrjj3kqfmn7jk

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

Reason: INV4951533

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name PHILIP ANDREW WHETTINGSTEEL
First Name PHILIP
Middle Name ANDREW
Last Name WHETTINGSTEEL
Nationality UNITED KINGDOM
Birth Date 1951-06-05
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address MARINE COTTAGE, 31 MARINE DRIVE EAST, NEW MILTON, BOURNEMOUTH, HAMPSHIRE, UNITED KINGDOM, BH25 7DU
Topics DISQUALIFIED
Notes BORN ON 5 JUNE 1951 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2_JHFYCzi1oRS7rF9FemKpHlJNQ

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: 2024-01-11
End Date: 2030-01-10
Country: United Kingdom

Entity: gb-coh-2-jhfyczi1ors7rf9femkphljnq

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

Reason: T20210122

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name PHILIP MICHAEL HYAMS
First Name PHILIP
Middle Name MICHAEL
Last Name HYAMS
Nationality UNITED KINGDOM
Birth Date 1960-12-27
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1 TEAL DRIVE, HINCKLEY, LEICESTERSHIRE, LE10 0GP
Topics DISQUALIFIED
Notes BORN ON 27 DECEMBER 1960 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/20yEHRNsx-mMyEHJtHLfRzCLIKw

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: 2014-09-23
End Date: 2026-09-22
Country: United Kingdom

Entity: gb-coh-20yehrnsx-mmyehjthlfrzclikw

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

Reason: INV4082093

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name PHILIP EDWARD JACKSON
First Name PHILIP
Middle Name EDWARD
Last Name JACKSON
Nationality UNITED KINGDOM
Birth Date 1968-10-20
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 221 HILL VILLAGE ROAD, SUTTON COLDFIELD, UNITED KINGDOM, B75 5JW
Topics DISQUALIFIED
Notes BORN ON 20 OCTOBER 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6uJuYibN88Ot1HD46yDuLHQZPq0

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: 2020-10-27
End Date: 2026-10-26
Listing Date: 2020-10-06
Country: United Kingdom

Entity: gb-coh-6ujuyibn88ot1hd46ydulhqzpq0

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

Reason: INV5839361

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name PHILIP HENRY MARTIN
First Name PHILIP
Middle Name HENRY
Last Name MARTIN
Nationality UNITED KINGDOM
Birth Date 1973-01-21
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address CHURCH LANE, LITTLE LINFORD, BUCKINGHAMSHIRE, MK17 7EB
Topics DISQUALIFIED
Notes BORN ON 21 JANUARY 1973 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/a2zbXaiK-9dC0T7-_ozNd7VJLCQ

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: 2016-05-25
End Date: 2026-05-24
Country: United Kingdom

Entity: gb-coh-a2zbxaik-9dc0t7-oznd7vjlcq

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

Reason: T20140596

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name PHILIP MARTIN MCMORROW
First Name PHILIP
Middle Name MARTIN
Last Name MCMORROW
Nationality UNITED KINGDOM
Birth Date 1983-02-26
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 54 DOWN ROAD, GUILDFORD, UNITED KINGDOM, GU1 2PY
Topics DISQUALIFIED
Notes BORN ON 26 FEBRUARY 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BPgCimrNcO1atX9dam4RRtXp_MY

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: 2023-05-31
End Date: 2026-11-30
Listing Date: 2023-05-10
Country: United Kingdom

Entity: gb-coh-bpgcimrnco1atx9dam4rrtxp-my

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

Reason: INV6615013

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name PHILIP CLIFTON WILLIAMS JUNIOR
First Name PHILIP
Middle Name CLIFTON
Last Name WILLIAMS JUNIOR
Nationality UNITED STATES
Birth Date 1983-05-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address BARN 3 GARREG LWYD FARM, PADESWOOD ROAD SOUTH, PADESWOOD, MOLD, UNITED KINGDOM, CH7 4JH
Topics DISQUALIFIED
Notes BORN ON 11 MAY 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CwqKl_zf_q15RILm0NhtOb88VxA

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: 2021-01-27
End Date: 2028-01-26
Listing Date: 2021-01-06
Country: United Kingdom

Entity: gb-coh-cwqkl-zf-q15rilm0nhtob88vxa

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

Reason: INV5646073

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name PHILIP MALCOLM CAMPBELL
First Name PHILIP
Middle Name MALCOLM
Last Name CAMPBELL
Nationality UNITED KINGDOM
Birth Date 1970-08-07
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address AUTUMN COTTAGE, STATION ROAD, TENTERDEN, KENT, TN30 6HE
Topics DISQUALIFIED
Notes BORN ON 7 AUGUST 1970 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cxndLMM-HbwWv6obGzGBRwADvS0

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: 2022-09-09
End Date: 2025-09-08
Country: United Kingdom

Entity: gb-coh-cxndlmm-hbwwv6obgzgbrwadvs0

Reason: act: company directors disqualification act 1986
section: 5
description_identifier: summary conviction

Reason: 622200207554

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