10 SapherCheck records found for Person Aka
1. Marcus ELLIOTT AKA MARK BENTLEY
2. Charles HENRY (AKA KEVIN GREGORY)
2. Sanction Caption: Sanction
3. Clint CANNING (AKA CLINT FOSTER)
4. HYUN JOO OH
2. Sanction Caption: Reciprocal
5. David BLACK (AKA DAVID DIAZ)
6. Hannah BRADLEY AKA HANNAH SUSAN CLARK
7. Clint CANNING (AKA FOSTER)
8. Nataliia FOX (AKA LUTSENKO)
9. Rajinder Singh BHATIA (AKA RAJVEER SINGH TAKAWAL)
10. Nishar Ahmed ISMAIL (AKA BATHA)
| Profile Type | PERSON |
|---|---|
| Name |
MARK BENTLEY AKA MARCUS ELLIOTT
MARCUS ELLIOTT AKA MARK BENTLEY |
| First Name |
MARCUS
MARK |
| Last Name |
BENTLEY AKA MARCUS ELLIOTT
ELLIOTT AKA MARK BENTLEY |
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1990-09-09
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
CARLTON HOUSE, OLLERTON ROAD, LITTLE CARLTON, NEWARK, UNITED KINGDOM, NG23 6BX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 SEPTEMBER 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/F6z8xgwH66TXlPCKL7KGAmvHxKw
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XOxghapSmDqvRZ4KTWTz46K4GIE |
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2019-01-04 End Date: 2027-01-03 Country: United Kingdom Entity: NK-2aadyu6aXNwiux5z6RXy5t Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20180452 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
KEVIN GREGORY (AKA CHARLES HENRY)
CHARLES HENRY (AKA KEVIN GREGORY) |
| First Name |
KEVIN
CHARLES |
| Last Name |
GREGORY (AKA CHARLES HENRY)
HENRY (AKA KEVIN GREGORY) |
| Birth Date |
1968-06-18
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
19 PARKWAY, ROMFORD, ESSEX, UNITED KINGDOM, RM2 5NT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 JUNE 1968 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iJZbzhXjhanBiPC9LRVC-FfaRqg
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OZxUk_xtgoO63nySJduiJR46MBs |
2 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2019-07-18 End Date: 2029-07-17 Country: United Kingdom Entity: NK-5hF3pQV4q9LX7FX977Bzhc Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2018-002193 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2019-07-18 End Date: 2029-07-17 Country: United Kingdom Entity: NK-5hF3pQV4q9LX7FX977Bzhc Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CR-2018-002193 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2017-04-12 End Date: 2026-04-11 Country: United Kingdom Entity: NK-8ApmRzLY8RQXWgw7TK7bWM Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2016-005840 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Alias |
NOBLE ENGINEERING & CONSTRUCTION INC.
NOBLE ENGINEERING & CONSTRUCTION INC DBA NOBLE E&C INC DBA NOBLE E&C INC. |
|---|---|
| Profile Type | PERSON |
| Name |
JOO WOON KIM (AKA JOHN W. KIM)
HYUN JOO OH |
| First Name |
HYUN
JOO |
| Middle Name |
WOON
JOO |
| Last Name |
OH
KIM (AKA JOHN W. KIM) |
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-05-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DIAMOND BAR, CA 91765, USA
|
| Topics |
DEBARRED ENTITY
|
2 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: S4MRLLCVC Start Date: 2022-05-26 End Date: 2025-05-25 Listing Date: 2022-05-26 Country: United States Entity: NK-BnVG6jvEStgXRE2THDknPP 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:
DOL Authority ID: S4MRLLCNK Start Date: 2022-05-26 End Date: 2025-05-25 Listing Date: 2022-05-26 Country: United States Entity: NK-BnVG6jvEStgXRE2THDknPP Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DAVID BLACK (AKA DAVID DIAZ)
DAVID DIAZ (AKA DAVID BLACK) |
| First Name |
DAVID
|
| Last Name |
DIAZ (AKA DAVID BLACK)
BLACK (AKA DAVID DIAZ) |
| Birth Date |
1984-01-13
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
NFA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 JANUARY 1984 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1ViqkAhk8z-x_ppgPLfB8QTQqog
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9bMGuRoNHUbDAaWwh782PKyPc88 |
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2018-10-22 End Date: 2028-10-21 Country: United Kingdom Entity: NK-LbJFBefgt8JMZFEWjG2ptn Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20177593 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
HANNAH BRADLEY AKA HANNAH SUSAN CLARK
HANNAH SUSAN CLARK AKA HANNAH BRADLEY |
| First Name |
HANNAH
|
| Middle Name |
SUSAN
|
| Last Name |
CLARK AKA HANNAH BRADLEY
BRADLEY AKA HANNAH SUSAN CLARK |
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1985-03-15
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
11 POPLAR DRIVE, HARLOW, ESSEX, UNITED KINGDOM, CM17 0FX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 MARCH 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pExdTjznG8GRafxxehiuFte0Q-s
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3a71CbHCcn-lUUuCV7XPv0GLPfY |
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2021-12-13 End Date: 2025-06-12 Listing Date: 2021-11-22 Country: United Kingdom Entity: NK-PmJxdb5Bp73qgT2ftZvSZG Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5932293 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CLINT FOSTER (AKA CANNING)
CLINT CANNING (AKA FOSTER) |
| First Name |
CLINT
|
| Last Name |
FOSTER (AKA CANNING)
CANNING (AKA FOSTER) |
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-01-19
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
TYE GREEN FARMHOUSE, HIGH EASTER ROAD, BARNSTON, DUNMOW, UNITED KINGDOM, CM6 1ND
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 JANUARY 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RJ5pSutcJXrlG6zGny0Ux6HlKX8
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/co6vcNqCzM3v7-2RQ8PUDQqN-Ek |
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-02-24 End Date: 2038-02-23 Country: United Kingdom Entity: NK-RJ9E63hbUPSEbFe2QZyhAZ Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20217205 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
NATALIIA FOX (AKA LUTSENKO)
|
| First Name |
NATALIIA
|
| Last Name |
FOX (AKA LUTSENKO)
|
| Nationality |
UKRAINE
|
| Birth Date |
1981-09-28
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 8, YORK HOUSE, ROYAL CONNAUGHT DRIVE, BUSHEY, UNITED KINGDOM, WD23 2RF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 28 SEPTEMBER 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DXCQku90pp1Fcnjo8k-x7kocWi8
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2022-02-02 End Date: 2033-02-01 Country: United Kingdom Entity: NK-RxdZdfVXjtEgkrjoXpYzv7 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-000255 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RAJINDER SINGH BHATIA (AKA RAJVEER SINGH TAKAWAL)
|
| First Name |
RAJINDER
|
| Middle Name |
SINGH
|
| Last Name |
BHATIA (AKA RAJVEER SINGH TAKAWAL)
|
| Nationality |
UNITED KINGDOM
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
73 THE CROSSWAYS, HOUNSLOW, LONDON, UNITED KINGDOM, TW5 0JJ
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-y-SMN02pmMpFUOyz62jQFqa1Sg
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2021-10-13 End Date: 2028-10-12 Country: United Kingdom Entity: NK-VPw9LoPkXqK9T9L6Er647J Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-BHM-000030 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
NISHAR AHMED ISMAIL BATHA (AKA ISMAIL)
NISHAR AHMED ISMAIL (AKA BATHA) |
| First Name |
NISHAR
|
| Middle Name |
AHMED
AHMED ISMAIL |
| Last Name |
BATHA (AKA ISMAIL)
ISMAIL (AKA BATHA) |
| Birth Date |
1967-04-15
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
27 UNION STREET, DEWSBURY, WEST YORKSHIRE, ENGLAND, WF13 1AS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 APRIL 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LkW5cSyYV5her4VT8ZGxw18A4Ss
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CHqE4eQxfapCLvb6RE3cXs1uf7Y |
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2022-01-28 End Date: 2032-01-27 Country: United Kingdom Entity: NK-YYzxCiBDUW3VF5uLZjYHFa Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20200045 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |