2 SapherCheck records found for Person Haigh
1. Timothy Beaumont HAIGH
2. DAVID HAIGH
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
TIMOTHY BEAUMONT HAIGH
|
| First Name |
TIMOTHY
|
| Middle Name |
BEAUMONT
|
| Last Name |
HAIGH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1962-09-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
194 WORNINGTON ROAD, LONDON, UNITED KINGDOM, W10 5LF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 SEPTEMBER 1962 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ag6hEeI6xMjjNQtZ8yXdttDxHSw
|
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: 2023-08-24 End Date: 2027-08-23 Listing Date: 2023-08-03 Country: United Kingdom Entity: gb-coh-ag6heei6xmjjnqtz8yxdttdxhsw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6531279 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
DAVID HAIGH
|
| First Name |
DAVID
|
| Last Name |
HAIGH
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2000-01-27
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HATBORO, PA 190403713, 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: S4MR3ND58 Start Date: 1999-06-16 Listing Date: 2000-01-27 Country: United States Entity: usgsa-s4mr3nd58 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Convicted of Clean Air Act or Clean Water Act violation - ineligible for awards to be performed at Violating Facilty Only, Multi-Flow Dispensers, Inc./Multi Flow Dispensers, L.P., (Violating Facility), 1434 County Line Rd., Huntingdon Valley, PA |