3 SapherCheck records found for Person Barclay
1. Christian Andrew BARCLAY
2. Harry Alexander BARCLAY
3. Roy Barclay
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CHRISTIAN ANDREW BARCLAY
|
| First Name |
CHRISTIAN
|
| Middle Name |
ANDREW
|
| Last Name |
BARCLAY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1986-12-05
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
70 COURTEENHALL ROAD, BLISWORTH, NORTHAMPTON, UNITED KINGDOM, NN7 3DD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 DECEMBER 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CbIZSWqiAlrV9IzH3f5bOzfOFYE
|
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: 2022-12-19 End Date: 2028-06-18 Listing Date: 2022-11-28 Country: United Kingdom Entity: gb-coh-cbizswqialrv9izh3f5bozfofye Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6445303 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
HARRY ALEXANDER BARCLAY
|
| First Name |
HARRY
|
| Middle Name |
ALEXANDER
|
| Last Name |
BARCLAY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1979-07-16
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
ALDWYCH HOUSE, WINCHESTER STREET, ANDOVER, UNITED KINGDOM, SP10 2EA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 JULY 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/F_yi7ZdB1_629qybTLa08vksAq0
|
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: 2022-12-08 End Date: 2033-12-07 Listing Date: 2022-11-17 Country: United Kingdom Entity: gb-coh-f-yi7zdb1-629qybtla08vksaq0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6615033 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Sector |
HOME HELP
|
|---|---|
| Profile Type | PERSON |
| Name |
ROY BARCLAY
|
| First Name |
ROY
|
| Last Name |
BARCLAY
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-23 |
| Datasets |
US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
|
| Address |
DETROIT, MI
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Michigan Medicaid Sanctioned Provider List |
| Sanction First Seen | 2024-09-23 |
| Sanction Last Change | 2024-09-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Michigan Department of Health & Human Services Start Date: 2014-11-07 Country: United States Entity: us-medmi-5311397a81416eefdcd0dc428d8118cf1f12ae6a Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers |