SapherCheck

10 SapherCheck records found for Person Campbell

Registration Number XRM2YFXERHH5
Alias JORGE EDUARDO PEREZ PAZ
Weak Alias DAVID CAMPBELL
DON DAVID
VIEJO DAN
ID Number 0501-1967-02094
Profile Type PERSON
Name DAVID ELIAS CAMPBELL LICONA
DAVID ELIAS CAMPBELL LICONA
CAMPBELL LICONA, DAVID ELIAS
First Name DAVID ELIAS
JORGE
DAVID
Middle Name EDUARDO
ELIAS
Last Name CAMPBELL LICONA
PEREZ PAZ
Country NICARAGUA
HONDURAS
Nationality HONDURAS
Birth Date 1967-10-20
1964-01-02
1967-03-18
Birth-Place SAN PEDRO SULA, HONDURAS
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
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39336

2 Sanctions

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: 39336

Country: United States

Entity: NK-Bct6K2hGTCv5r4oitvaNXP

Program: SDN List

Provisions: Block
TCO

Reason: Executive Order 13581 (TCO)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRPC2VP

Start Date: 2023-02-08
Listing Date: 2023-03-31
Country: United States

Entity: NK-Bct6K2hGTCv5r4oitvaNXP

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

ID Number A00001109
6010302490003 J
6010302490003J
Profile Type PERSON
Name LUMBERTO IGNACIO CAMPBELL HOOKER
LUMBERTO IGNACIO CAMPBELL HOOKER
CAMPBELL HOOKER, LUMBERTO IGNACIO
LUMBERTO IGNACIO CAMPBELL HOOKER
LUMBERTO IGNACIO CAMPBELL HOOKER
First Name LUMBERTO IGNACIO
LUMBERTO
LUMBERTO IGNACIO
Middle Name IGNACIO
Last Name CAMPBELL HOOKER
CAMPBELL HOOKER
CAMPBELL HOOKER
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1949-12-03
1949-02-03
Birth-Place RAAS, NICARAGUA
RAAS
RAAS : NICARAGUA
RAAS, NICARAGUA
RAAS NICARAGUA
Position MEMBRE DU CONSEIL éLECTORAL SUPRêME, DONT IL A éTé PRéSIDENT FAISANT FONCTION EN 2018
MEMBER OF THE SUPREME ELECTORAL COUNCIL, ACTING PRESIDENT OF THE SUPREME ELECTORAL COUNCIL IN 2018
MAGISTRATE IN THE SUPREME ELECTORAL COUNCIL OF NICARAGUA
MEMBRE DU CONSEIL éLECTORAL SUPRêME, DONT IL A éTé PRéSIDENT FAISANT FONCTION EN 2018
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-11-27
Modified At 2023-10-24
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address MANAGUA, NIC
ENTRADA PRINCIPAL LOS ROBLES, 1 ABAJO 1 AL SUR CASA 23, MANAGUA
Topics SANCTIONED ENTITY
Notes ID NUMBER: 6010302490003J
NUMéRO DE CARTE D’IDENTITé: 6010302490003 J
LUMBERTO IGNACIO CAMPBELL HOOKER EST, DEPUIS 2014, MEMBRE DU CONSEIL éLECTORAL SUPRêME, UN ORGANE CHARGé DE LA PRéPARATION, DE LA TENUE ET DE LA CERTIFICATION DES éLECTIONS LéGISLATIVES DU 7 NOVEMBRE 2021 ET DES éLECTIONS LOCALES DU 6 NOVEMBRE 2022, QUI, DU FAIT DE LEUR MANQUE DE TRANSPARENCE ET DE L’ABSENCE D’UNE VéRITABLE OPPOSITION ET D’UN DéBAT DéMOCRATIQUE, ONT PORTé ATTEINTE AUX INSTITUTIONS ET PROCESSUS DéMOCRATIQUES. LE CONSEIL éLECTORAL SUPRêME A PRIVé L’OPPOSITION DE LA POSSIBILITé DE SE PRéSENTER à DES éLECTIONS LIBRES ET A ASSURé L’ORGANISATION DU SCRUTIN DANS DES CONDITIONS NON DéMOCRATIQUES. SON MANDAT DE MEMBRE DU CONSEIL éLECTORAL SUPRêME A éTé RENOUVELé PAR L’ASSEMBLéE GéNéRALE EN MAI 2021. IL S’EST ENTRETENU AVEC LES MéDIAS LORS DES éLECTIONS LéGISLATIVES DU 7 NOVEMBRE 2021 ET DES éLECTIONS LOCALES DU 6 NOVEMBRE 2022, EN JUSTIFIANT ET SALUANT LEUR ORGANISATION. IL EST DONC RESPONSABLE DE LA RéPRESSION à L’éGARD DE L’OPPOSITION DéMOCRATIQUE ET D’ATTEINTES à LA DéMOCRATIE ET à L’éTAT DE DROIT AU NICARAGUA.
POSITION(S): MEMBER OF THE SUPREME ELECTORAL COUNCIL, ACTING PRESIDENT OF THE SUPREME ELECTORAL COUNCIL IN 2018
LUMBERTO IGNACIO CAMPBELL HOOKER HAS BEEN SINCE 2014 A MEMBER OF THE SUPREME ELECTORAL COUNCIL (SEC) – A BODY RESPONSIBLE FOR THE PREPARATION, HOLDING AND CERTIFICATION OF THE GENERAL ELECTIONS OF 7 NOV 2021 AND LOCAL ELECTIONS OF 6 NOV 2022, WHICH, BY THEIR LACK OF TRANSPARENCY, TRUE OPPOSITION AND DEMOCRATIC DEBATE, UNDERMINED DEMOCRATIC INSTITUTIONS AND PROCESSES. THE SEC DEPRIVED THE OPPOSITION OF THE OPPORTUNITY TO STAND FOR FREE ELECTIONS AND ENSURED THE ORGANISATION OF POLLS IN NON-DEMOCRATIC CONDITIONS. HIS MANDATE AS MEMBER OF THE SEC WAS RENEWED BY THE GENERAL ASSEMBLY IN MAY 2021. HE SPOKE TO THE MEDIA DURING THE GENERAL ELECTIONS OF 7 NOV 2021 AND LOCAL ELECTIONS OF 6 NOV 2022, JUSTIFYING AND PRAISING THEIR ORGANISATION. HE IS THEREFORE RESPONSIBLE FOR THE REPRESSION OF DEMOCRATIC OPPOSITION AND FOR UNDERMINING DEMOCRACY AND THE RULE OF LAW IN NICARAGUA.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3757
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27464

11 Sanctions

Sanction Caption NIC
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6816.49

Start Date: 2023-10-11
Listing Date: 2023-10-10
Country: Belgium

Entity: NK-BkSxHY6KkP2QEd2EbCTGpj

Program: NIC

Reason: 2023/2125 (OJ L10102023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125
Sanction Caption Nicaragua
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: 15

Country: Canada

Entity: NK-BkSxHY6KkP2QEd2EbCTGpj

Program: Nicaragua

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 47173

Start Date: 2023-01-24 2023-10-24 2022-01-21
Listing Date: 2023-01-24 2023-10-24 2022-01-21
Country: Switzerland

Entity: NK-BkSxHY6KkP2QEd2EbCTGpj

Program: Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption NIC
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-10-13
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.6816.49

Start Date: 2023-10-11
Listing Date: 2023-10-10
Country: European Union

Entity: NK-BkSxHY6KkP2QEd2EbCTGpj

Program: NIC

Reason: 2023/2125 (OJ L10102023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-BkSxHY6KkP2QEd2EbCTGpj

Reason: Council Decision concerning restrictive measures in view of the situation in Nicaragua

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20231129
Sanction Caption (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.6816.49

Country: France

Entity: NK-BkSxHY6KkP2QEd2EbCTGpj

Program: (UE) 2022/1935 du 13/10/2022 (UE Nicaragua - R (UE) 2019/1716)
(UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716)
(UE) 2023/2125 du 09/10/2023 (UE Nicaragua - R (UE) 2019/1716)

Reason: Lumberto Ignacio Campbell Hooker est, depuis 2014, membre du Conseil électoral suprême, un organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 novembre 2021 et des élections locales du 6 novembre 2022, qui, du fait de leur manque de transparence et de l’absence d’une véritable opposition et d’un débat démocratique, ont porté atteinte aux institutions et processus démocratiques. Le Conseil électoral suprême a privé l’opposition de la possibilité de se présenter à des élections libres et a assuré l’organisation du scrutin dans des conditions non démocratiques. Son mandat de membre du Conseil électoral suprême a été renouvelé par l’Assemblée générale en mai 2021. Il s’est entretenu avec les médias lors des élections législatives du 7 novembre 2021 et des élections locales du 6 novembre 2022, en justifiant et saluant leur organisation. Il est donc responsable de la répression à l’égard de l’opposition démocratique et d’atteintes à la démocratie et à l’état de droit au Nicaragua.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Nicaragua (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: NIC0012

Start Date: 2021-11-15
Modified At: 2022-01-14
Country: United Kingdom

Entity: NK-BkSxHY6KkP2QEd2EbCTGpj

Program: The Nicaragua (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Lumberto Ignacio Campbell Hooker is a senior official in the Government of Nicaragua. He was the former Vice President and subsequently interim President of the Supreme Electoral Council of Nicaragua, and remains a magistrate of that organisation. There are reasonable grounds to suspect that in these roles he has stifled free and fair elections during civic protests in 2018, shown partisanship towards the Ortega Regime whilst serving as a senior official in the Supreme Electoral Council, and played an active role in disbanding opposition parties. He is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Nicaragua
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: NIC0012

Start Date: 2021-11-15
Modified At: 2021-11-15
Listing Date: 2021-11-15
Country: United Kingdom

Entity: NK-BkSxHY6KkP2QEd2EbCTGpj

Program: Nicaragua

Provisions: Asset freeze

Reason: Lumberto Ignacio Campbell Hooker is a senior official in the Government of Nicaragua. He was the former Vice President and subsequently interim President of the Supreme Electoral Council of Nicaragua, and remains a magistrate of that organisation. There are reasonable grounds to suspect that in these roles he has stifled free and fair elections during civic protests in 2018, shown partisanship towards the Ortega Regime whilst serving as a senior official in the Supreme Electoral Council, and played an active role in disbanding opposition parties. He is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-BkSxHY6KkP2QEd2EbCTGpj

Provisions: (UE) 2022/22 du 10/01/2022; (UE) 2022/1935 du 13/10/2022; (UE) 2023/2125 du 09/10/2023

Reason: Lumberto Ignacio Campbell Hooker est, depuis 2014, membre du Conseil électoral suprême, un organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 novembre 2021 et des élections locales du 6 novembre 2022, qui, du fait de leur manque de transparence et de l’absence d’une véritable opposition et d’un débat démocratique, ont porté atteinte aux institutions et processus démocratiques. Le Conseil électoral suprême a privé l’opposition de la possibilité de se présenter à des élections libres et a assuré l’organisation du scrutin dans des conditions non démocratiques. Son mandat de membre du Conseil électoral suprême a été renouvelé par l’Assemblée générale en mai 2021. Il s’est entretenu avec les médias lors des élections législatives du 7 novembre 2021 et des élections locales du 6 novembre 2022, en justifiant et saluant leur organisation. Il est donc responsable de la répression à l’égard de l’opposition démocratique et d’atteintes à la démocratie et à l’état de droit au Nicaragua.

Source URL: https://geldefonds.gouv.mc/
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: 27464

Country: United States

Entity: NK-BkSxHY6KkP2QEd2EbCTGpj

Program: SDN List

Provisions: NICARAGUA
Block

Reason: Executive Order 13851 (Nicaragua)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRB7HN8

Start Date: 2019-11-07
Listing Date: 2019-11-27
Country: United States

Entity: NK-BkSxHY6KkP2QEd2EbCTGpj

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

Title MR
Profile Type PERSON
Name PHILIP MALCOLM CAMPBELL
First Name PHILIP
Middle Name MALCOLM
Last Name CAMPBELL
Nationality UNITED KINGDOM
Birth Date 1970-08-07
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address AUTUMN COTTAGE, STATION ROAD, TENTERDEN, KENT, TN30 6HE
Topics DISQUALIFIED
Notes BORN ON 7 AUGUST 1970 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cxndLMM-HbwWv6obGzGBRwADvS0

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: 2022-09-09
End Date: 2025-09-08
Country: United Kingdom

Entity: gb-coh-cxndlmm-hbwwv6obgzgbrwadvs0

Reason: act: company directors disqualification act 1986
section: 5
description_identifier: summary conviction

Reason: 622200207554

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name JULIAN CAMPBELL
First Name JULIAN
Last Name CAMPBELL
Nationality UNITED KINGDOM
Birth Date 1968-04-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 7 STATION ROAD, BIRKENHEAD, MERSEYSIDE, UNITED KINGDOM, CH41 7AZ
Topics DISQUALIFIED
Notes BORN ON 22 APRIL 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gBYlYM-Dtle3-4zJ1GuG2Btgtzc

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: 2023-07-28
End Date: 2029-07-27
Listing Date: 2023-07-07
Country: United Kingdom

Entity: gb-coh-gbylym-dtle3-4zj1gug2btgtzc

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

Reason: INV6641807

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name JAMES CAMPBELL
First Name JAMES
Last Name CAMPBELL
Nationality UNITED KINGDOM
Birth Date 1955-05-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 11 MONTGREENAN VIEW, KILWINNING, UNITED KINGDOM, KA13 7NL
Topics DISQUALIFIED
Notes BORN ON 2 MAY 1955 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jlz2ust9YTNs4QXoCJaq0Gf3b2k

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: 2024-02-05
End Date: 2032-02-04
Listing Date: 2024-01-15
Country: United Kingdom

Entity: gb-coh-jlz2ust9ytns4qxocjaq0gf3b2k

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

Reason: INV6916003

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name JOHN BERNARD CHARLES CAMPBELL
First Name JOHN
Middle Name BERNARD CHARLES
Last Name CAMPBELL
Nationality UNITED KINGDOM
Birth Date 1961-03-27
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 68 SANDMOOR ROAD, NEW MARSKE, REDCAR, NORTH YORKSHIRE, UNITED KINGDOM, TS11 8DJ
Topics DISQUALIFIED
Notes BORN ON 27 MARCH 1961 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lzM9D6UCmqs8Ulp2FbjO9TuHQWI

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: 2021-10-05
End Date: 2026-10-04
Country: United Kingdom

Entity: gb-coh-lzm9d6ucmqs8ulp2fbjo9tuhqwi

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: 2000104434

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JOCELYN DONALD ROBIN CAMPBELL
First Name JOCELYN
Middle Name DONALD ROBIN
Last Name CAMPBELL
Nationality UNITED KINGDOM
Birth Date 1955-03-07
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 34 COVENTRY ROAD, FLUSHING, FALMOUTH, CORNWALL, UNITED KINGDOM, TR11 5TX
Topics DISQUALIFIED
Notes BORN ON 7 MARCH 1955 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/o1NKIvTmuDYD_pIHuiKQNOLmjJ4

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: 2021-03-18
End Date: 2027-09-17
Listing Date: 2021-02-18
Country: United Kingdom

Entity: gb-coh-o1nkivtmudyd-pihuikqnolmjj4

Reason: section: 9
description_identifier: matters determining unfitness of directors
act: company directors disqualification act 1986

Reason: N/A

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name BRIAN PAUL CAMPBELL
First Name BRIAN
Middle Name PAUL
Last Name CAMPBELL
Nationality UNITED KINGDOM
Birth Date 1961-10-12
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 165 SUNDERLAND ROAD, SOUTH SHIELDS, TYNE AND WEAR, UNITED KINGDOM, NE34 6AE
Topics DISQUALIFIED
Notes BORN ON 12 OCTOBER 1961 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OTagpD8P7mDyL-4GLHO4t8ov_60

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: 2023-08-14
End Date: 2027-08-13
Listing Date: 2023-07-23
Country: United Kingdom

Entity: gb-coh-otagpd8p7mdyl-4glho4t8ov-60

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

Reason: INV5601655

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name SUSAN CAMPBELL
First Name SUSAN
Last Name CAMPBELL
Nationality UNITED KINGDOM
Birth Date 1953-08-06
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 11 MONTGREENAN VIEW, KILWINNING, UNITED KINGDOM, KA13 7NL
Topics DISQUALIFIED
Notes BORN ON 6 AUGUST 1953 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PZ-9FYsMIGsHAMOCHH36CHa0Djc

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: 2024-02-05
End Date: 2032-02-04
Listing Date: 2024-01-15
Country: United Kingdom

Entity: gb-coh-pz-9fysmigshamochh36cha0djc

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

Reason: INV6916003

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MISS
Profile Type PERSON
Name MELISSA CAMPBELL
First Name MELISSA
Last Name CAMPBELL
Nationality UNITED KINGDOM
Birth Date 1981-06-05
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 6 WALCHER GROVE, GATESHEAD, TYNE AND WEAR, ENGLAND, NE8 3FJ
Topics DISQUALIFIED
Notes BORN ON 5 JUNE 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rKwQAYxetytgSnADbAZqNy_HC8Y

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: 2019-07-01
End Date: 2025-06-30
Country: United Kingdom

Entity: gb-coh-rkwqayxetytgsnadbazqny-hc8y

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20190319

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