SapherCheck

10 SapherCheck records found for Person Roy

Alias روی بلان
罗伊·布伦特
ROY DEAN BLUNT
Блант, Рой
ロイ・ブラント
Рой Блант
ROY BLUNT
רוי בלאנט
BLUNT, ROY
Title MR.
Profile Type PERSON
Name روی بلان
罗伊·布伦特
روي بلنت
Рой Блант
ROY BLUNT
רוי בלאנט
ロイ・ブラント
Ρόι Μπλαντ
First Name ROY
Last Name BLUNT
Country UNITED STATES
Nationality UNITED STATES
Birth Date 1950-01-10
Birth-Place NIANGUA
Position UNITED STATES REPRESENTATIVE (2007-2009)
SENATE (MEMBER, 2011-2013)
UNITED STATES SENATOR (2017-2019)
HOUSE OF REPRESENTATIVES (MEMBER, 2007-2009)
UNITED STATES SENATOR (2011-2013)
SENATE (MEMBER, 2019-)
UNITED STATES REPRESENTATIVE (1997-2011)
FORMER SECRETARY OF STATE OF MISSOURI
SENATE (MEMBER, 2013-2015)
UNITED STATES REPRESENTATIVE (2009-2011)
UNITED STATES REPRESENTATIVE (1997-1999)
UNITED STATES REPRESENTATIVE (2005-2007)
UNITED STATES SENATOR (2021-2023)
HOUSE OF REPRESENTATIVES (MEMBER, 2005-2007)
HOUSE OF REPRESENTATIVES (MEMBER, 2009-2011)
SENATE (MEMBER, 2017-2019)
SECRETARY OF STATE OF MISSOURI
UNITED STATES REPRESENTATIVE (1999-2001)
SECRETARY OF STATE OF MISSOURI (1984-1993)
UNITED STATES SENATOR (2019-2021)
UNITED STATES SENATOR (2013-2015)
SENATE (MEMBER, 2015-2017)
HOUSE OF REPRESENTATIVES (MEMBER, 2003-2005)
UNITED STATES SENATOR (2015-2017)
UNITED STATES REPRESENTATIVE (2003-2005)
UNITED STATES REPRESENTATIVE (2001-2003)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-09-15
Gender MALE
Datasets IRAN SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
US MEMBERS OF THE CONGRESS
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics COUNTER-SANCTIONED ENTITY
POLITICIAN
Notes AMERICAN POLITICIAN (BORN 1950)

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Iran Sanctions List
Sanction First Seen 2024-05-02
Sanction Last Change 2024-05-02
Sanction Last Seen 2024-10-17
Sanction Properties Authority: Iran Ministry of Foreign Affairs

Sanction Description Counter Terrorism Sanctions Supporting MKO

Start Date: 2022-07-16
Country: Iran

Entity: Q1525924

Source URL: https://sanctionlist.mfa.ir/
Profile Type PERSON
Name ROY ANTONIO MARíA CHADERTON MATOS
First Name ROY ANTONIO MARíA
Last Name CHADERTON MATOS
Country VENEZUELA
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-08-06
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Venezuela
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: ca-sema-f24a2a1fc41c2f1dcee00a208366b1fa7e068b4a

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Title MR
Profile Type PERSON
Name ROY INGHAM
First Name ROY
Last Name INGHAM
Nationality UNITED KINGDOM
Birth Date 1968-12-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 47 VALLEY DRIVE, LOW FELL, GATESHEAD, TYNE & WEAR, NE16 5NH
Topics DISQUALIFIED
Notes BORN ON 11 DECEMBER 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8-zR9ghgKLUp-QtqLZdnPHL2ags

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: 2015-07-27
End Date: 2026-07-26
Listing Date: 2015-07-06
Country: United Kingdom

Entity: gb-coh-8-zr9ghgklup-qtqlzdnphl2ags

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

Reason: INV4151553

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ROY JOHN MCGUNIGALL
First Name ROY
Middle Name JOHN
Last Name MCGUNIGALL
Nationality UNITED KINGDOM
Birth Date 1961-12-06
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 3 PEACOCK CLOSE, CHICHESTER, UNITED KINGDOM, PO19 6YD
Topics DISQUALIFIED
Notes BORN ON 6 DECEMBER 1961 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dlAKspGZ4YYLq8zPWHB064XtSvQ

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: 2021-07-30
End Date: 2025-07-29
Listing Date: 2021-07-09
Country: United Kingdom

Entity: gb-coh-dlakspgz4yylq8zpwhb064xtsvq

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

Reason: INV5618715

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ROY DAVIES
First Name ROY
Last Name DAVIES
Nationality UNITED KINGDOM
Birth Date 1964-10-08
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 969 OLDHAM ROAD, ROCHDALE, UNITED KINGDOM, OL16 4SE
Topics DISQUALIFIED
Notes BORN ON 8 OCTOBER 1964 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/F6esh8uDpuHfui6tT6TXdACxCWU

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: 2020-07-15
End Date: 2026-07-14
Listing Date: 2020-06-24
Country: United Kingdom

Entity: gb-coh-f6esh8udpuhfui6tt6txdacxcwu

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

Reason: INV5041623

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ROY JUNIOR DE-VENT
First Name ROY
Middle Name JUNIOR
Last Name DE-VENT
Nationality UNITED KINGDOM
Birth Date 1974-12-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 3 ALEXANDER DRIVE, MILNROW, ROCHDALE, LANCASHIRE, UNITED KINGDOM, OL16 3LY
Topics DISQUALIFIED
Notes BORN ON 25 DECEMBER 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/h740iqQ2ru0WWF5xN64PB1jIlmM

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: 2016-10-18
End Date: 2027-10-17
Listing Date: 2016-09-27
Country: United Kingdom

Entity: gb-coh-h740iqq2ru0wwf5xn64pb1jilmm

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

Reason: INV4678145

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ROY WESTON JONES
First Name ROY
Middle Name WESTON
Last Name JONES
Nationality WALES
Birth Date 1962-01-31
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 7 FFORDD GWERN, ST. FAGANS, CARDIFF, CF5 6PB
Topics DISQUALIFIED
Notes BORN ON 31 JANUARY 1962 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iGsP130f4fA6ZA2YmccniORIChc

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: 2019-12-18
End Date: 2030-12-17
Listing Date: 2019-11-27
Country: United Kingdom

Entity: gb-coh-igsp130f4fa6za2ymccniorichc

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

Reason: INV5286439

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ROY LOWEY
First Name ROY
Last Name LOWEY
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 16 DAVENPORT ROAD, WIRRAL, MERSEYSIDE, UNITED KINGDOM, CH60 9LF
Topics DISQUALIFIED
Notes DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/__j1EAqUKkQiTqOBmH5PFJ4KsLI

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: 2020-01-14
End Date: 2025-01-13
Country: United Kingdom

Entity: gb-coh-j1eaqukkqitqobmh5pfj4ksli

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: F30MA425

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ROY HAROLD DAVIS
First Name ROY
Middle Name HAROLD
Last Name DAVIS
Nationality UNITED KINGDOM
Birth Date 1971-01-05
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 31 RATHMOYLE PARK, KEADY, ARMAGH, COUNTY ARMAGH, BT60 2XD
Topics DISQUALIFIED
Notes BORN ON 5 JANUARY 1971 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jPO-giICfhlv59k7SVZTy--w2wE

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: 2023-04-21
End Date: 2029-04-20
Listing Date: 2023-03-31
Country: United Kingdom

Entity: gb-coh-jpo-giicfhlv59k7svzty-w2we

Reason: article: 10
description_identifier: order or undertaking and reporting provisions
act: company directors disqualification northern ireland order 2002

Reason: U637

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ROY CHRISTOPHER HASFORD
First Name ROY
Middle Name CHRISTOPHER
Last Name HASFORD
Nationality UNITED KINGDOM
Birth Date 1982-11-06
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 77 ALEXANDRA ROAD, ASHTON-UNDER-LYNE, LANCASHIRE, UNITED KINGDOM, OL6 8LH
Topics DISQUALIFIED
Notes BORN ON 6 NOVEMBER 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vKG2fcQZmCQ5N_5ipyimTfqzhyQ

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: 2017-05-11
End Date: 2028-05-10
Country: United Kingdom

Entity: gb-coh-vkg2fcqzmcq5n-5ipyimtfqzhyq

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: C31MA442

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