2 SapherCheck records found for Person Gabriele
1. Gavin GABRIELE
2. SCOTT J. GABRIELE
| Profile Type | PERSON |
|---|---|
| Name |
GAVIN GABRIELE
|
| First Name |
GAVIN
|
| Last Name |
GABRIELE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1985-06-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
TY NEWYDD, TY ISAF FARM, PENYRHEOL, CAERPHILLY, UNITED KINGDOM, CF83 2AP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 JUNE 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Qm05qIvtW68_Dx8sEomVjiWKGqA
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2023-09-20 End Date: 2029-09-19 Listing Date: 2023-08-30 Country: United Kingdom Entity: gb-coh-qm05qivtw68-dx8seomvjiwkgqa Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6717917 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
SCOTT J. GABRIELE
|
| First Name |
SCOTT
|
| Middle Name |
J.
|
| Last Name |
GABRIELE
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LITTLETON, CO 80162, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: NonProcurement| 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: S4MR3R35D Start Date: 1993-06-02 Listing Date: 1997-02-03 Country: United States Entity: usgsa-s4mr3r35d Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |