10 SapherCheck records found for Person Gray
1. Rick Howard GRAY
2. Luke GRAY
3. Laurie GRAY
4. Ashley GRAY
5. Stuart Forsyth Lauder GRAY
6. Peter GRAY
7. Gordon GRAY
8. Michael Lloyd TAPPER-GRAY
9. Stephen Robert GRAY
10. OMAR GRAY
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RICK HOWARD GRAY
|
| First Name |
RICK
|
| Middle Name |
HOWARD
|
| Last Name |
GRAY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1987-04-22
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
27 TENTER BALK LANE, ADWICK-LE-STREET, DONCASTER, SOUTH YORKSHIRE, UNITED KINGDOM, DN6 7EQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 APRIL 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/926YCi90xTs61Fy7z7loYizTjd4
|
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: 2024-04-17 End Date: 2034-04-16 Listing Date: 2024-03-27 Country: United Kingdom Entity: gb-coh-926yci90xts61fy7z7loyiztjd4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6649667 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
LUKE GRAY
|
| First Name |
LUKE
|
| Last Name |
GRAY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1991-06-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
46 DALTON HEIGHTS, DALTON-LE-DALE, SEAHAM, UNITED KINGDOM, SR7 8LB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 JUNE 1991 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_9JroAFsZviVooea4Txw2y5yv-g
|
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: 2023-09-04 End Date: 2030-09-03 Listing Date: 2023-08-14 Country: United Kingdom Entity: gb-coh-9jroafszvivooea4txw2y5yv-g Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6614195 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
LAURIE GRAY
|
| First Name |
LAURIE
|
| Last Name |
GRAY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1970-11-19
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
23 HAMILTON PARK SOUTH, HAMILTON, UNITED KINGDOM, ML3 0FH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 NOVEMBER 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ApiID2k1Ii1bFBCZvJWYaPXaMjU
|
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: 2021-04-27 End Date: 2027-04-26 Listing Date: 2021-04-06 Country: United Kingdom Entity: gb-coh-apiid2k1ii1bfbczvjwyapxamju Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5851215 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ASHLEY GRAY
|
| First Name |
ASHLEY
|
| Last Name |
GRAY
|
| Birth Date |
1991-05-27
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
31 STAFFORD ROAD, NEWPORT, UNITED KINGDOM, NP19 7DR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 27 MAY 1991 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bYYvekqmKES9iy1EpV-epuCUtc8
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-03-07 End Date: 2033-03-06 Listing Date: 2023-02-14 Country: United Kingdom Entity: gb-coh-byyvekqmkes9iy1epv-epucutc8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6610961 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
STUART FORSYTH LAUDER GRAY
|
| First Name |
STUART
|
| Middle Name |
FORSYTH LAUDER
|
| Last Name |
GRAY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1966-10-28
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
THE LIEUTENANTS COTTAGE, BASINGSTOKE ROAD, SPENCERS WOOD, WOKINGHAM, BERKSHIRE, UNITED KINGDOM, RG7 1AP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 28 OCTOBER 1966 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gR495tniEgaoVQSFbSMFcuvTohQ
|
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: 2019-02-28 End Date: 2025-02-27 Country: United Kingdom Entity: gb-coh-gr495tniegaovqsfbsmfcuvtohq Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T2080150 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
PETER GRAY
|
| First Name |
PETER
|
| Last Name |
GRAY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1979-10-16
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
42 WEST GRANGE ROAD, LEEDS, UNITED KINGDOM, LS10 3AW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 OCTOBER 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mq8sIn8zP8qmGcCOhlusiHN_VCg
|
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: 2021-08-04 End Date: 2025-02-03 Listing Date: 2021-07-14 Country: United Kingdom Entity: gb-coh-mq8sin8zp8qmgccohlusihn-vcg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6054759 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GORDON GRAY
|
| First Name |
GORDON
|
| Last Name |
GRAY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1973-01-22
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1 KIRKLEE TERRACE, GLASGOW, UNITED KINGDOM, G12 0TQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 JANUARY 1973 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/owv4DabNQYhTXyRran2DC9eXSrg
|
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: 2023-04-18 End Date: 2027-04-17 Listing Date: 2023-03-28 Country: United Kingdom Entity: gb-coh-owv4dabnqyhtxyrran2dc9exsrg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5922661 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MICHAEL LLOYD TAPPER-GRAY
|
| First Name |
MICHAEL
|
| Middle Name |
LLOYD
|
| Last Name |
TAPPER-GRAY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1966-04-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
16 DAISY BANK, HEDNESFORD, CANNOCK, UNITED KINGDOM, WS12 4SP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 APRIL 1966 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xuku_8jyQKWfN3zyWDTCuE0VZ2Q
|
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: 2024-02-26 End Date: 2035-02-25 Listing Date: 2024-02-05 Country: United Kingdom Entity: gb-coh-xuku-8jyqkwfn3zywdtcue0vz2q Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6858041 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
STEPHEN ROBERT GRAY
|
| First Name |
STEPHEN
|
| Middle Name |
ROBERT
|
| Last Name |
GRAY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1976-10-31
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1 CREWE ROAD, BALLINDERRY UPPER, LISBURN, COUNTY ANTRIM, UNITED KINGDOM, BT28 2PL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 31 OCTOBER 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Z4Hltah6bDTQbokfxDzYHyQ4HKQ
|
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: 2024-05-01 End Date: 2028-04-30 Country: United Kingdom Entity: gb-coh-z4hltah6bdtqbokfxdzyhyq4hkq Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-004132 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
OMAR GRAY
|
| First Name |
OMAR
|
| Last Name |
GRAY
|
| Country |
JAMAICA
|
| Nationality |
JAMAICA
|
| Birth Date |
1978-02-16
|
| Birth-Place |
ST. CATHERINE PARRISH
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
68
|
| Hair-Color |
BLA
|
| Height |
1.75
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2013-72521
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2013/72521 Country: United States Entity: interpol-red-2013-72521 Program: Red Notice Reason: Conspiracy to commit murder First degree murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |