SapherCheck

10 SapherCheck records found for Person Phillip

Profile Type PERSON
Name PHILLIP LEON II MALLORY
PHILLIP LEON MALLORY II
First Name PHILLIP
Middle Name LEON
LEON II
Last Name MALLORY
Country UNITED STATES
Birth Date 1952-05-18
Position SURGERY (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2008-07-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1528 SERVER DRIVE, COLORADO SPRINGS, CO 80910
COLORADO SPRINGS, CO 80910, USA
Topics DEBARRED ENTITY
Description UPIN: F74807

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2008-07-20
Country: United States

Entity: NK-hjAnZB7a2wkEAfjm2Q6vjA

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3PTBS

Start Date: 2008-07-20
Listing Date: 2008-07-21
Country: United States

Entity: NK-hjAnZB7a2wkEAfjm2Q6vjA

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3PTBS

Start Date: 2008-10-21
Listing Date: 2008-12-23
Country: United States

Entity: NK-hjAnZB7a2wkEAfjm2Q6vjA

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias FILIPP BEDROSSOVITš KIRKOROV
PHILIPP KIRKOROW
Кіркоров
KIRKOROVS
Кіркоров Філіпп Бедросович
PHILIP KIRKOROV
PHILIPP KIRKOROV
Филипп Бедрос Киркоров
Киркоров Ф. Б.
FILIP KIRKOROW
Киркоров, Филипп Бедрос
Киркоров Ф.
Кіркоров Філіп Бедросович
KIRKOROV
Пилип Кіркоров
FILIPP KIRKOROW
Киркоров, Филипп Бедросович
FILIPP BEDROSOVICH KIRKOROV
KIRKOROW
FILIPP BEDROSOVIC KIRKOROV
FILIPP KIRKOROV
FILIPP BEDROS KIRKOROW
PHILIPP BEDROS KIRKOROV
Филипп Бедросович Киркоров
KIRKOROV, FILIP BEDROSOVIç
PHILIPP BEDROSOVICH KIRKOROV
Кіркоров Філіпп
KIRKOROV FILIPP
FILIP KIRKOROV
KIRKOROV, FILIPP BEDROSOVICH
FILIPP BEDROSOVITJ KIRKOROV
PHILLIP BEDROSOVICH KIRKOROV
Филип Бедросов Киркоров
Філіп Кіркоров
Філіпп Кіркоров
菲利普·科科洛夫
FILIP BEDROSOVICI KIRKOROV
Кіркоров Филип
FILIPP BEDRóSSOVITX KIRKóROV
FILIPP BEDROSOWICZ KIRKOROW
Кіркоров Пилип Бедросович
Филипп Киркоров
FILIPP BEDROSSOWITSCH KIRKOROW
FILIPP BEDROS KIRKOROV
Филип Киркоров
Киркоров Филипп Бедросович
PYLYP BEDROSOVYCH KIRKOROV
Киркоров, Филипп
Inn-Code 770900092287
Profile Type PERSON
Name FILIPP KIRKóROV
KIRKOROV PYLYP BEDROSOVYCH
FILIPP BEDROSOVICH KIRKOROV
FILIPAS KIRKOROVAS
FILIPP BEDROSOVIč KIRKOROV
PHILIPP KIRKOROV
פיליפ קירקורוב
FILIPS KIRKOROVS
フィリップ・キルコロフ
FILIPP KIRKOROW
Филип Кіркоров
FILIPP KIRKOROV
FILIP KIRKOROV
PHILLIP BEDROSOVICH KIRKOROV
ფილიპ კირკოროვი
ФИЛИПП БЕДРОС КИРКОРОВ
Φιλίπ Κιρκόροφ
Ֆիլիպ Կիրկորով
필리프 키르코로프
Кіркоров Пилип Бедросович
Филипп Киркоров
FILIPP BEDROSSOWITSCH KIRKOROW
FILIP KIRKOROV
菲利普·基尔科罗夫
فیلیپ کیرکوروف
Филип Киркоров
KIRKOROV PHILIP BEDROSOVICH
فيليب كيركوروف
FILIP BEDROSOVITJ KIRKOROV
Філіп Кіркораў
First Name FILIP
PHILLIP BEDROSOVICH
FILIPP
ФИЛИПП
Last Name KIRKOROV
КИРКОРОВ
KIRKOROV
Country RUSSIA
Nationality RUSSIA
BULGARIA
SOVIET UNION
Birth Date 1967-04-30
Birth-Place VARNA, BULGARIA
VARNA
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-18
Created At 2022-10-13
Modified At 2024-10-13
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
WIKIDATA
UKRAINE NSDC STATE REGISTER OF SANCTIONS
ACF LIST OF WAR ENABLERS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS
Topics CLOSE ASSOCIATE
PERSON OF INTEREST
SANCTIONED ENTITY
Notes POP SINGER. ILLEGALLY OCCUPIED STATE-OWNED LAND
RUSSIAN-BULGARIAN SINGER AND MUSIC PRODUCER
SINGER
POP SINGER. ACTIVELY SUPPORTED RUSSIAN AGGRESSION AGAINST UKRAINE

4 Sanctions

Sanction Caption Autonomous (Russia)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2024-02-24
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-02-23
Country: Australia

Entity: Q494596

Program: Autonomous (Russia)

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

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024

Sanction Caption Russia / Russie
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: 1280

Country: Canada

Entity: Q494596

Program: Russia / Russie

Reason: 1, Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Sanction
Sanction Datasets Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen 2024-07-11
Sanction Last Change 2024-07-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania

End Date: 2026-01-18
Country: Lithuania

Entity: Q494596

Reason: užsienietis gali kelti grėsmę valstybės saugumui

Source URL: https://www.migracija.lt/app/nam
Sanction Caption 4/2023
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2023-01-07
End Date: 2033-01-07
Duration: Десять років

Country: Ukraine

Entity: Q494596

Program: 4/2023

Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
заборона передання технологій, прав на об’єкти права інтелектуальної власності
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
обмеження торговельних операцій
позбавлення державних нагород України, інших форм відзначення
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/42023-45517
https://drs.nsdc.gov.ua/

Status: active
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
Profile Type PERSON
Name PHILLIP CHARLES BECKINSALE
First Name PHILLIP
Middle Name CHARLES
Last Name BECKINSALE
Nationality UNITED KINGDOM
Birth Date 1942-05-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 10 ALMA COURT, HORNBUCKLE CLOSE, HARROW, MIDDLESEX, HA2 0YE
Topics DISQUALIFIED
Notes BORN ON 11 MAY 1942 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2-8q4Ejr2ydnog6k9s4qYr5xUr8

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: 2012-05-25
End Date: 2026-05-24
Country: United Kingdom

Entity: gb-coh-2-8q4ejr2ydnog6k9s4qyr5xur8

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

Reason: GOLDFLEX SOLUTIONS LIMITED

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR.
Profile Type PERSON
Name PHILLIP KENNETH MARKEY
First Name PHILLIP
Middle Name KENNETH
Last Name MARKEY
Nationality UNITED KINGDOM
Birth Date 1966-06-05
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address TREBROWN FARM HORNINGTOPS, LISKEARD, CORNWALL, UNITED KINGDOM, PL14 3PU
Topics DISQUALIFIED
Notes BORN ON 5 JUNE 1966 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/J0afFwkIXPiplnlwnH93k3Yshng

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: 2023-10-23
End Date: 2034-10-22
Listing Date: 2023-10-02
Country: United Kingdom

Entity: gb-coh-j0affwkixpiplnlwnh93k3yshng

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

Reason: INV6844767

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name PHILLIP DAVIS MURRAY SHELLEY
First Name PHILLIP
Middle Name DAVIS
Last Name MURRAY SHELLEY
Nationality UNITED KINGDOM
Birth Date 1970-09-04
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 39A, CUNNIGHAM ROAD, LONDON, N15 4DS
Topics DISQUALIFIED
Notes BORN ON 4 SEPTEMBER 1970 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LhKook-EAcFGIa3LNjneyduA6Yk

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: 2014-07-07
End Date: 2026-07-06
Country: United Kingdom

Entity: gb-coh-lhkook-eacfgia3lnjneydua6yk

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

Reason: A00MT016

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name PHILLIP WRIGHT
First Name PHILLIP
Last Name WRIGHT
Nationality UNITED KINGDOM
Birth Date 1958-06-29
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 61 MOORFIELD ROAD, SALFORD, UNITED KINGDOM, M6 7EY
Topics DISQUALIFIED
Notes BORN ON 29 JUNE 1958 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MnKf3CxHldAOG2kKSjcxG9etiag

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: 2020-08-14
End Date: 2031-08-13
Listing Date: 2020-07-24
Country: United Kingdom

Entity: gb-coh-mnkf3cxhldaog2kksjcxg9etiag

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

Reason: INV5017681

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name PHILLIP DANIEL HIGGINS
First Name PHILLIP
Middle Name DANIEL
Last Name HIGGINS
Birth Date 1993-04-21
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 14, UPLANDS HOUSE, FOUR ASHES ROAD, CRYERS HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP15 6DY
Topics DISQUALIFIED
Notes BORN ON 21 APRIL 1993 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NkkkqwVVRkmqQ2lm-Q9Kbhbpa-k

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: 2024-04-10
End Date: 2034-04-09
Listing Date: 2024-03-20
Country: United Kingdom

Entity: gb-coh-nkkkqwvvrkmqq2lm-q9kbhbpa-k

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

Reason: INV7025557

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name PHILLIP CHRISTOPHER TWOSE
First Name PHILLIP
Middle Name CHRISTOPHER
Last Name TWOSE
Nationality WALES
Birth Date 1953-05-04
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 11 CYD TERRACE, CLYNE, NEATH, WEST GLAMORGAN, SA11 4ES
Topics DISQUALIFIED
Notes BORN ON 4 MAY 1953 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sEc-F5I-OkpuOXut6AwUrgkGFUQ

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: 2015-04-22
End Date: 2027-04-21
Listing Date: 2015-04-01
Country: United Kingdom

Entity: gb-coh-sec-f5i-okpuoxut6awurgkgfuq

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

Reason: INV4227469

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name PHILLIP BOAKES
First Name PHILLIP
Last Name BOAKES
Nationality UNITED KINGDOM
Birth Date 1959-12-30
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 16 TURNPIKE DRIVE, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8QS
Topics DISQUALIFIED
Notes BORN ON 30 DECEMBER 1959 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vGmhDa7r11sFpzBLUFj4VI0eEUQ

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: 2015-03-06
End Date: 2025-03-05
Country: United Kingdom

Entity: gb-coh-vgmhda7r11sfpzblufj4vi0eeuq

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

Reason: T20140544

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