2 SapherCheck records found for Person Gadsden
1. Jeffrey Terence GADSDEN
2. DAREN KAREEM GADSDEN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JEFFREY TERENCE GADSDEN
|
| First Name |
JEFFREY
|
| Middle Name |
TERENCE
|
| Last Name |
GADSDEN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1948-12-02
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
CHRISTMAS HALL, MARKET PLACE, BILDESTON, IPSWICH, SUFFOLK, IP7 7EN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 DECEMBER 1948 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Akbv55C8-smAnroEFpR28wfuTqM
|
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: 2015-05-18 End Date: 2027-05-17 Listing Date: 2015-04-27 Country: United Kingdom Entity: gb-coh-akbv55c8-smanroefpr28wfutqm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4171503 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
DAREN KAREEM GADSDEN
|
| First Name |
DAREN
|
| Middle Name |
KAREEM
|
| Last Name |
GADSDEN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2016-05-13
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
UPPER MARLBORO, MD 20774, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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:
HUD Authority ID: S4MR51L1V Start Date: 2016-05-12 Listing Date: 2016-05-13 Country: United States Entity: usgsa-s4mr51l1v Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |