Search Sanctions | SapherCheck

10 SapherCheck records found for Person Ryan

Alias	MEHMET KURAR MEHMET OZCAN EDEBALI MAKINA KIMYA MEDIKAL PLASTIK OTOMOTIV URETIM SANAYI VE TICARET LIMITED SIRKETI IVEDIK MIKE JOANNE ORION MACHINING LLC PMF DEFENSE LLC YURI BEJARANO BURAK AYDIN ARDA GEZER PEAR INC. RYAN LANSING DOGUKAN YILMAZ ALL SYSTEMS ELECTRIC SOLUTIONS
Profile Type	PERSON
Name	YURI BEJARANO RYAN LANSING DOGUKAN YILMAZ
First Name	YURI DOGUKAN RYAN
Last Name	YILMAZ BEJARANO LANSING
Country	UNITED STATES
First Seen	2024-03-28
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2024-03-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	PHOENIX, AZ 85051, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-03-28
Sanction Last Change	2024-06-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DLA Authority ID: S4MRS98Q2 Start Date: 2024-03-25 End Date: 2030-08-08 Listing Date: 2024-03-26 Country: United States Entity: NK-TQPctXLKiuoPnHANcCahh6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: ALIAS OF DOGUKAN YILMAZ DLA SDO HAS IMPOSED DEBARMENT ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-03-28
Sanction Last Change	2024-06-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DLA Authority ID: S4MRS9900 Start Date: 2024-03-25 End Date: 2027-03-25 Listing Date: 2024-03-26 Country: United States Entity: NK-TQPctXLKiuoPnHANcCahh6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES.

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-03-28
Sanction Last Change	2024-06-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DLA Authority ID: S4MRS98Q0 Start Date: 2024-03-25 End Date: 2030-08-08 Listing Date: 2024-03-26 Country: United States Entity: NK-TQPctXLKiuoPnHANcCahh6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: AKA: RYAN LANSING DLA SDO HAS IMPOSED DEBARMENT ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES.

2. Rayyan Hassan Moukalled

Registration Number	XZ16JT5Z7QL7
Alias	RAYYAN MUQALLAD RYAN HASSAN MAKLED RAYAN MOUKALLED
Profile Type	PERSON
Name	RAYYAN HASSAN MOUKALLED ريان حسن مقلد RYYAN HASSAN MOUKALLED MOUKALLED, RAYYAN HASSAN RAYYAN HASSAN MOUKALLED
First Name	RAYYAN HASSAN RYAN RAYAN RAYYAN ريان
Middle Name	حسن HASSAN
Last Name	MOUKALLED MUQALLAD MAKLED مقلد MOUKALLED
Country	LEBANON
Nationality	LEBANON
Birth Date	1993-10-25
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-03-31
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Address	JARJO JARJO, LBN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40541

3 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (9) لسنة 2023
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2024-05-07
Sanction Last Change	2024-05-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: NK-dLHgjCoxwevaHof9KpeLyc Program: مدرج بموجب قرار مجلس الوزراء رقم (9) لسنة 2023 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

2. 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: 40541 Country: United States Entity: NK-dLHgjCoxwevaHof9KpeLyc Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRPC2YD Start Date: 2023-01-24 Listing Date: 2023-03-31 Country: United States Entity: NK-dLHgjCoxwevaHof9KpeLyc 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-dLHgjCoxwevaHof9KpeLyc Object Object Caption: Hassan Ahmed Moukalled Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions United Arab Emirates Local Terrorist List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: JARJO, LBN Jarjo Alias: Hasan Ahmed Makled Hassan Mokaled Hasan Muqallad Hassan Muqalad Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40536

3. BRYAN F. WOODSON

Alias	INFINITY CENTERS UNITED PRESTIGE MEDICAL SPA-WELLNESS VAULT CHIROPRACTIC FRED WOODSON RYAN WOODSON BAYTOWN PHYSICAL THERAPY LLC BRYAN WOODSUN INFINITY DIAGNOSTICS CENTER BEAUMONT LLC BRIAN WOODSON INFINITY CENTERS UNITED ONE LLC VAULT CHIROPRACTIC LLC WOODSON BRYAN INFINITY DIAGNOSTICS PASADENA LLC BRYANFRED WOODSON INFINITY MULTI SPECIALTY CLINIC LLC PRESTIGE MED SPA LLC AMW MEDICAL CONSULTING LLC INFINITY SPINE MSO LLC INFINITY PRESTIGE PATIENT PATHWAY LLC WOODSON FRED INFINITY UNITED MEDICAL PARTNERS LLC B. WOODSON UNITED PROVIDERS OF TEXAS LLC INFINITY SLEEP CENTER LLC WOODSON B. ALFRED WOODSON INFINITY RESOLUTION MARKETING LLC INFINITY PRECISION PERFORMANCE LLC PORT ARTHUR CHIROPRACTIC PRESTIGE MED SPA & WELLNESS CENTER RF&CW LLC INFINITY RECEIVABLES MANAGEMENT LLC INFINITY MEDICAL BILLING LLC INFINITY DIAGNOSTICS CENTER PRESTIGE MEDICAL SERVICES INFINITY MEDSPA LLC PRESTIGE MED SPA BRYAN WOODSON INFINITY CHIROPRACTIC ORGANIZATION LLC IFH&L: AN INFINITY ORGANIZATION LLC PRESTIGE MEDICAL CLINIC LLC
Profile Type	PERSON
Name	ALFRED E. WOODSON BRYANFRED WOODSON BRIAN FRED WOODSON WOODSON BRYAN FRED F. WOODSON FRED WOODSON BRYAN F. WOODSON RYAN WOODSON FRED B. WOODSON BRYAN T. WOODSON BRIAN F. WOODSON BRYAN WOODSON BRYAN FRED WOODSON B. F. WOODSON BRYAN L. WOODSON BRIAN WOODSON
First Name	WOODSON BRIAN RYAN B. BRYANFRED FRED ALFRED BRYAN
Middle Name	E. L. B. F. FRED T.
Last Name	BRYAN WOODSON
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-09-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DEER PARK, TX 77536, USA
Topics	DEBARRED ENTITY

16 Sanctions

1. Sanction Caption: Reciprocal

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: DOL Authority ID: S4MRMNNKZ Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: Reciprocal

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: DOL Authority ID: S4MRMNNLN Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

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: DOL Authority ID: S4MRMNMMC Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Sanction Caption: Reciprocal

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: DOL Authority ID: S4MRMNP3R Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. Sanction Caption: Reciprocal

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: DOL Authority ID: S4MRMNMT3 Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. Sanction Caption: Reciprocal

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: DOL Authority ID: S4MRMNMT4 Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. Sanction Caption: Reciprocal

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: DOL Authority ID: S4MRMNMR5 Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. Sanction Caption: Reciprocal

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: DOL Authority ID: S4MRMNP8X Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. Sanction Caption: Reciprocal

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: DOL Authority ID: S4MRMNMR6 Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. Sanction Caption: Reciprocal

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: DOL Authority ID: S4MRMNNFG Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

11. Sanction Caption: Reciprocal

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: DOL Authority ID: S4MRMNMMB Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

12. Sanction Caption: Reciprocal

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: DOL Authority ID: S4MRMNNDW Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

13. Sanction Caption: Reciprocal

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: DOL Authority ID: S4MRMNNL1 Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

14. Sanction Caption: Reciprocal

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: DOL Authority ID: S4MRMNNFK Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

15. Sanction Caption: Reciprocal

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: DOL Authority ID: S4MRMNN2H Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

16. Sanction Caption: Reciprocal

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: DOL Authority ID: S4MRMNNFH Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Ryan Peter HAWKES

Title	MR
Profile Type	PERSON
Name	RYAN PETER HAWKES
First Name	RYAN
Middle Name	PETER
Last Name	HAWKES
Nationality	UNITED KINGDOM
Birth Date	1981-09-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	110 ELDRED AVENUE, BRIGHTON, UNITED KINGDOM, BN1 5EH
Topics	DISQUALIFIED
Notes	BORN ON 7 SEPTEMBER 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3FZZ7OVfIuNhs_tobmAB9hUl7Ug

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: 2021-02-26 End Date: 2028-02-25 Listing Date: 2021-02-05 Country: United Kingdom Entity: gb-coh-3fzz7ovfiunhs-tobmab9hul7ug Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5856623 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Ryan William MOIR

Profile Type	PERSON
Name	RYAN WILLIAM MOIR
First Name	RYAN
Middle Name	WILLIAM
Last Name	MOIR
Nationality	UNITED KINGDOM
Birth Date	1989-05-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	64 WALDRON THORNS, HEATHFIELD, UNITED KINGDOM, TN21 0AE
Topics	DISQUALIFIED
Notes	BORN ON 10 MAY 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DW4pWbv0AGex2W3wATK9GvCND2M

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: 2023-07-19 End Date: 2033-07-18 Listing Date: 2023-06-28 Country: United Kingdom Entity: gb-coh-dw4pwbv0agex2w3watk9gvcnd2m Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6800015 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Ryan West MARKS

Title	MR
Profile Type	PERSON
Name	RYAN WEST MARKS
First Name	RYAN
Middle Name	WEST
Last Name	MARKS
Nationality	UNITED KINGDOM
Birth Date	1980-08-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	9 MAXWELL ROAD, WELLING, KENT, UNITED KINGDOM, DA16 2ER
Topics	DISQUALIFIED
Notes	BORN ON 25 AUGUST 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/e9ur-5NYCMumnVaBzhd3S4-Obx0

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: 2023-11-08 End Date: 2029-11-07 Listing Date: 2023-10-18 Country: United Kingdom Entity: gb-coh-e9ur-5nycmumnvabzhd3s4-obx0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6724971 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Ryan Howard BURNS

Title	MR
Profile Type	PERSON
Name	RYAN HOWARD BURNS
First Name	RYAN
Middle Name	HOWARD
Last Name	BURNS
Nationality	UNITED KINGDOM
Birth Date	1988-02-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	WINDMILL LANE, COCKERMOUTH, CUMBRIA, UNITED KINGDOM, CA13 9AX
Topics	DISQUALIFIED
Notes	BORN ON 17 FEBRUARY 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fCx2lVz7px_swuodcwnz1DnAb_c

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: 2022-08-16 End Date: 2031-08-15 Listing Date: 2022-08-26 Country: United Kingdom Entity: gb-coh-fcx2lvz7px-swuodcwnz1dnab-c Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6339351 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Ryan Francis SEALE

Title	MR
Profile Type	PERSON
Name	RYAN FRANCIS SEALE
First Name	RYAN
Middle Name	FRANCIS
Last Name	SEALE
Nationality	UNITED KINGDOM
Birth Date	1987-02-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1010 OXIDE HOUSE 78 NEWTON STREET, MANCHESTER, UNITED KINGDOM, M1 1AL
Topics	DISQUALIFIED
Notes	BORN ON 24 FEBRUARY 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fqzWQXMeTSUkQnZnzfJZ4vCBsMc

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: 2020-08-28 End Date: 2025-08-27 Listing Date: 2020-08-07 Country: United Kingdom Entity: gb-coh-fqzwqxmetsukqnznzfjz4vcbsmc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5449823 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Ryan Kenneth Robert FRASER

Title	MR
Profile Type	PERSON
Name	RYAN KENNETH ROBERT FRASER
First Name	RYAN KENNETH ROBERT
Last Name	FRASER
Nationality	UNITED KINGDOM
Birth Date	1991-02-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	220 FOREST EDGE, BUCKHURST HILL, ESSEX, ENGLAND, IG9 5AF
Topics	DISQUALIFIED
Notes	BORN ON 20 FEBRUARY 1991 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/J_JknjAaP46jfcniq-QaLRfAf7s

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: 2017-02-10 End Date: 2027-02-09 Country: United Kingdom Entity: gb-coh-j-jknjaap46jfcniq-qalrfaf7s Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20157406 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Ryan Kenneth Robert FRASER

Profile Type	PERSON
Name	RYAN KENNETH ROBERT FRASER
First Name	RYAN
Middle Name	KENNETH ROBERT
Last Name	FRASER
Birth Date	1991-02-20
First Seen	2024-08-05
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	142 WATFORD ROAD, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL2 3JZ
Topics	DISQUALIFIED
Notes	BORN ON 20 FEBRUARY 1991 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JgTVZeVBLbKWa8evCx-fNpcJyTw

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-08-05
Sanction Last Change	2024-08-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-08-05 End Date: 2036-08-04 Listing Date: 2024-07-15 Country: United Kingdom Entity: gb-coh-jgtvzevblbkwa8evcx-fnpcjytw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6664721 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A