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Profile Type	PERSON
Name	SAMUEL CAUCHI
First Name	SAMUEL
Last Name	CAUCHI
Nationality	UNITED KINGDOM
Birth Date	1959-12-30
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	391A STOCKPORT ROAD, TIMPERLEY, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA15 7UR
Topics	DISQUALIFIED
Notes	BORN ON 30 DECEMBER 1959 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sNcJhp0lzjGC7C5hKqJ0IqHLvRM

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: 2023-08-08 End Date: 2029-08-07 Listing Date: 2023-07-18 Country: United Kingdom Entity: gb-coh-sncjhp0lzjgc7c5hkqj0iqhlvrm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6747285 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	DAVID CAUCHI
First Name	DAVID
Last Name	CAUCHI
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2021-03-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	GILBERT, AZ 85233, USA
Topics	DEBARRED ENTITY

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: DOJ Authority ID: S4MRG8PCJ Start Date: 2021-03-05 End Date: 2026-06-05 Listing Date: 2021-03-05 Country: United States Entity: usgsa-s4mrg8pcj Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public