2 SapherCheck records found for Person Garrity
1. Stephen John GARRITY
2. CHRISTOPHER GARRITY
| Profile Type | PERSON |
|---|---|
| Name |
STEPHEN JOHN GARRITY
|
| First Name |
STEPHEN
|
| Middle Name |
JOHN
|
| Last Name |
GARRITY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1962-12-07
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
9 OLDFIELD WAY, HESWELL, WIRRAL, ENGLAND, CH60 6RQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 DECEMBER 1962 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3eYP7uUyBPkzFHQJXxQVBQeGqOQ
|
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: 2017-01-05 End Date: 2027-01-04 Country: United Kingdom Entity: gb-coh-3eyp7uuybpkzfhqjxxqvbqegqoq Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: B00WA457 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
CHRISTOPHER GARRITY
|
| First Name |
CHRISTOPHER
|
| Last Name |
GARRITY
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2016-05-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LEEDS, ME 04263, 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:
EPA Authority ID: S4MR52YL0 Start Date: 2016-02-02 Listing Date: 2016-05-26 Country: United States Entity: usgsa-s4mr52yl0 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: REVIEW THIS INFORMATION PRIOR TO CONTACTING EPA: Convicted of Clean Water Act Violation: INELIGIBLE FOR AWARDS TO BE PERFORMED AT THIS FACILITY ONLY: Grimmel Industries, LLC, 555 Market Street, Portsmouth NE 03801 (Violating Facility). The Clean Water Act (33 U.S.C. 1368) forbids any Federal agency from entering into any contract, loan, or benefit to any person or company who- 1. Has been convicted of an offense under the Clean Water Act (33 U.S.C. 1319(c)); AND 2. Intends to use the place where or from which the offense happened (the violating facility) for the contract, loan or benefit; AND 3. Owns, leases or supervises the facility (where or from which the Clean Water Act offense occurred) at the time when a decision about the contract, loan or benefit is made. ALL THREE CONDITIONS MUST BE PRESENT FOR A PERSON TO BE DENIED A CONTRACT, LOAN OR BENEFIT. |