Search Sanctions | SapherCheck

Title	MR
Profile Type	PERSON
Name	MICHAEL WILLIAM CANTILLON
First Name	MICHAEL
Middle Name	WILLIAM
Last Name	CANTILLON
Nationality	UNITED KINGDOM
Birth Date	1963-07-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	18 PEMBRIDGE VILLAS, LONDON, UNITED KINGDOM, W11 2SU
Topics	DISQUALIFIED
Notes	BORN ON 3 JULY 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LtNrnjMeyykOl3KoHc0LkEFZGzw

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: 2023-04-09 End Date: 2030-10-08 Listing Date: 2023-02-07 Country: United Kingdom Entity: gb-coh-ltnrnjmeyykol3kohc0lkefzgzw Reason: section: 9B act: company directors disqualification act 1986 description_identifier: competition and markets authority disqualification undertaking Reason: 50697 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Alias	CANTILLON CONSTRUCTION CO.
Profile Type	PERSON
Name	BERNARD CANTILLON
First Name	BERNARD
Last Name	CANTILLON
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	WATERBURY, CT, USA
Topics	DEBARRED ENTITY

Sanction Caption	NonProcurement
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: HUDP Authority ID: S4MR3NVN5 Listing Date: 1997-02-03 Country: United States Entity: usgsa-s4mr3nvn5 Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public