Search Sanctions | SapherCheck

10 SapherCheck records found for Person Terence

1. Terence FREEMAN

Profile Type	PERSON
Name	TERENCE FREEMAN
First Name	TERENCE
Last Name	FREEMAN
Nationality	UNITED KINGDOM
Birth Date	1948-02-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 KINGS PLACE, KINGS ROAD, HORSHAM, WEST SUSSEX, RH13 5RD
Topics	DISQUALIFIED
Notes	BORN ON 6 FEBRUARY 1948 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8WzqKTU85PKXnCxQNDYGXjRKzgM

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: 2010-09-16 End Date: 2025-09-15 Country: United Kingdom Entity: gb-coh-8wzqktu85pkxncxqndygxjrkzgm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: GFX CAPITAL MARKETS LTD Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Terence Sefton POTTER

Title	MR
Profile Type	PERSON
Name	TERENCE SEFTON POTTER
First Name	TERENCE
Middle Name	SEFTON
Last Name	POTTER
Nationality	UNITED KINGDOM
Birth Date	1960-01-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	C/O ROGER INGRAM OF BENSON INGRAM LAW, 42-44 BISHOP GATE, LONDON, UNITED KINGDOM, EC2N 4AH
Topics	DISQUALIFIED
Notes	BORN ON 24 JANUARY 1960 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9KY-KZfFOLmszUQi6U9Upv_PboI

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: 2017-10-02 End Date: 2025-10-01 Country: United Kingdom Entity: gb-coh-9ky-kzffolmszuqi6u9upv-pboi Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20177224 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Terence Robert BRAND

Title	MR
Profile Type	PERSON
Name	TERENCE ROBERT BRAND
First Name	TERENCE
Middle Name	ROBERT
Last Name	BRAND
Nationality	UNITED KINGDOM
Birth Date	1977-04-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	25 BALLIFIELD RISE, SHEFFIELD, UNITED KINGDOM, S13 9HU
Topics	DISQUALIFIED
Notes	BORN ON 8 APRIL 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/epbmpoJ5PcBkvs7NbCYsANFtdK8

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: 2018-01-17 End Date: 2030-01-16 Listing Date: 2017-12-27 Country: United Kingdom Entity: gb-coh-epbmpoj5pcbkvs7nbcysanftdk8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4935557 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Terence Robert HANNAFORD

Title	MR
Profile Type	PERSON
Name	TERENCE ROBERT HANNAFORD
First Name	TERENCE
Middle Name	ROBERT
Last Name	HANNAFORD
Nationality	UNITED KINGDOM
Birth Date	1951-04-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	38 KILMORIE, ILSHAM MARINE DRIVE, TORQUAY, UNITED KINGDOM, TQ1 2HU
Topics	DISQUALIFIED
Notes	BORN ON 6 APRIL 1951 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LgmfBiBdNYQ7a_Vkg4Zhxs1Nhdo

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: 2020-06-18 End Date: 2026-06-17 Listing Date: 2020-05-28 Country: United Kingdom Entity: gb-coh-lgmfbibdnyq7a-vkg4zhxs1nhdo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5723161 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Terence George SHERWOOD

Title	MR
Profile Type	PERSON
Name	TERENCE GEORGE SHERWOOD
First Name	TERENCE
Middle Name	GEORGE
Last Name	SHERWOOD
Nationality	UNITED KINGDOM
Birth Date	1941-12-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	31 CLEAVESIDE CLOSE, QUEEN CAMEL, SOMERSET, ENGLAND, BA22 7NR
Topics	DISQUALIFIED
Notes	BORN ON 26 DECEMBER 1941 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lN-sEICc31XgLrNwbgfuRaaSp5w

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: 2018-09-19 End Date: 2026-09-18 Country: United Kingdom Entity: gb-coh-ln-seicc31xglrnwbgfuraasp5w Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20180020 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Terence Michael MELLOR

Profile Type	PERSON
Name	TERENCE MICHAEL MELLOR
First Name	TERENCE
Middle Name	MICHAEL
Last Name	MELLOR
Nationality	UNITED KINGDOM
Birth Date	1964-02-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	7 JUNIPER CLOSE, BLYTH, UNITED KINGDOM, NE24 3XQ
Topics	DISQUALIFIED
Notes	BORN ON 29 FEBRUARY 1964 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/maXGZRSWwzOifgUaSnTwzp45qyo

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: 2016-06-22 End Date: 2026-06-21 Country: United Kingdom Entity: gb-coh-maxgzrswwzoifguasntwzp45qyo Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: C30MA095 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Terence Stephen KAVANAGH

Title	MR
Profile Type	PERSON
Name	TERENCE STEPHEN KAVANAGH
First Name	TERENCE
Middle Name	STEPHEN
Last Name	KAVANAGH
Nationality	UNITED KINGDOM
Birth Date	1979-06-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 NORTH MOUNT ROAD, LIVERPOOL, MERSEYSIDE, ENGLAND, L32 2AZ
Topics	DISQUALIFIED
Notes	BORN ON 25 JUNE 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tU_n87Dumn8p92Gb7YtpecSQDuM

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: 2023-08-29 End Date: 2029-08-28 Country: United Kingdom Entity: gb-coh-tu-n87dumn8p92gb7ytpecsqdum Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-000146 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Terence FREELAND

Profile Type	PERSON
Name	TERENCE FREELAND
First Name	TERENCE
Last Name	FREELAND
Nationality	UNITED KINGDOM
Birth Date	1947-10-30
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	THE MILL, MILL ROAD, BADINGHAM, WOODBRIDGE, SUFFOLK, IP13 8LF
Topics	DISQUALIFIED
Notes	BORN ON 30 OCTOBER 1947 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/u7cg4x_p68Zuh0mkC5hTuEgKDC4

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: 2016-05-05 End Date: 2025-05-04 Listing Date: 2016-04-14 Country: United Kingdom Entity: gb-coh-u7cg4x-p68zuh0mkc5htuegkdc4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4171509 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Terence SHEPHERD

Profile Type	PERSON
Name	TERENCE SHEPHERD
First Name	TERENCE
Last Name	SHEPHERD
Nationality	UNITED KINGDOM
Birth Date	1958-09-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	14 LISKEARD GARDENS, BLACKHEATH, LONDON, SOUTH EAST LONDON, SE3 0PN
Topics	DISQUALIFIED
Notes	BORN ON 29 SEPTEMBER 1958 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZvFVZV_Uq6wW0zUVzURJ5XlmXlk

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: 2011-08-01 End Date: 2026-07-31 Country: United Kingdom Entity: gb-coh-zvfvzv-uq6ww0zuvzurj5xlmxlk Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20100175 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. TERENCE GRAY

Profile Type	PERSON
Name	TERENCE GRAY
First Name	TERENCE
Last Name	GRAY
Country	UNITED STATES
Birth Date	1957-08-11
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	976 N MCNEIL STREET, MEMPHIS, TN 38107
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2023-03-20 Country: United States Entity: us-fed-excl-terence-gray-38107-memphis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp