Search Sanctions | SapherCheck

10 SapherCheck records found for Person Harris

1. Colin Michael HARRIS

Title	MR
Profile Type	PERSON
Name	COLIN MICHAEL HARRIS
First Name	COLIN
Middle Name	MICHAEL
Last Name	HARRIS
Nationality	UNITED KINGDOM
Birth Date	1960-10-22
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	TARNHOWS, NORTH DRIVE, HUTTON, BRENTWOOD, ESSEX, UNITED KINGDOM, CM13 1SH
Topics	DISQUALIFIED
Notes	BORN ON 22 OCTOBER 1960 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2Dg9FHR3jRjLOk9sb2F_VU3rzc0

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: 2022-07-08 End Date: 2031-07-07 Listing Date: 2022-06-17 Country: United Kingdom Entity: gb-coh-2dg9fhr3jrjlok9sb2f-vu3rzc0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6283329 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Laura Michelle HARRIS

Title	MISS
Profile Type	PERSON
Name	LAURA MICHELLE HARRIS
First Name	LAURA
Middle Name	MICHELLE
Last Name	HARRIS
Nationality	UNITED KINGDOM
Birth Date	1978-11-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	49 LLYS ONNEN, LLANDUDNO JUNCTION, UNITED KINGDOM, LL31 9EZ
Topics	DISQUALIFIED
Notes	BORN ON 23 NOVEMBER 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7Yh0XTN8SIwS2uf3eJiibqCacy4

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: 2023-07-13 End Date: 2027-01-12 Listing Date: 2023-06-22 Country: United Kingdom Entity: gb-coh-7yh0xtn8siws2uf3ejiibqcacy4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6598713 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Rachel HARRIS

Title	MISS
Profile Type	PERSON
Name	RACHEL HARRIS
First Name	RACHEL
Last Name	HARRIS
Nationality	UNITED KINGDOM
Birth Date	1994-03-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	INSPIRE HOUSE, 1 VINCES ROAD, DISS, UNITED KINGDOM, IP22 4HQ
Topics	DISQUALIFIED
Notes	BORN ON 16 MARCH 1994 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/g92FptbsBUE1nvyR3Msii9JkdTg

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: 2023-09-11 End Date: 2033-09-10 Listing Date: 2023-08-21 Country: United Kingdom Entity: gb-coh-g92fptbsbue1nvyr3msii9jkdtg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6843929 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	DEAN HARRIS
First Name	DEAN
Last Name	HARRIS
Nationality	UNITED KINGDOM
Birth Date	1977-12-30
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	871 CANNOCK ROAD, WOLVERHAMPTON, UNITED KINGDOM, WV10 8QA
Topics	DISQUALIFIED
Notes	BORN ON 30 DECEMBER 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hTrmbidP_Qx5-5UFU8CbPu98hXs

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: 2018-10-03 End Date: 2027-10-02 Listing Date: 2018-09-12 Country: United Kingdom Entity: gb-coh-htrmbidp-qx5-5ufu8cbpu98hxs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5259127 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	ADAM HARRIS
First Name	ADAM
Last Name	HARRIS
Nationality	UNITED KINGDOM
Birth Date	1969-12-22
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	179 FORE STREET, BARTON, TORQUAY, UNITED KINGDOM, TQ2 8DP
Topics	DISQUALIFIED
Notes	BORN ON 22 DECEMBER 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/N6BQogzAfzcVOg2KUqmjpwnooS4

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: 2023-05-03 End Date: 2034-05-02 Listing Date: 2023-04-12 Country: United Kingdom Entity: gb-coh-n6bqogzafzcvog2kuqmjpwnoos4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6632837 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	MARK HARRIS
First Name	MARK
Last Name	HARRIS
Birth Date	1981-02-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FAR PARK, PATTINGHAM ROAD, PERTON RIDGE, WOLVERHAMPTON, SOUTH STAFFORDHSIRE, UNITED KINGDOM, WV6 7HD
Topics	DISQUALIFIED
Notes	BORN ON 20 FEBRUARY 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QJMhKfJaahv3gKCKrtCFQIgShrU

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: 2018-11-21 End Date: 2030-11-20 Country: United Kingdom Entity: gb-coh-qjmhkfjaahv3gkckrtcfqigshru Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: E30MA375 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. David HARRIS

Title	MR
Profile Type	PERSON
Name	DAVID HARRIS
First Name	DAVID
Last Name	HARRIS
Nationality	UNITED KINGDOM
Birth Date	1959-05-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 ST. GEORGES PLACE, CLUN, CRAVEN ARMS, SHROPSHIRE, SY7 8JL
Topics	DISQUALIFIED
Notes	BORN ON 6 MAY 1959 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qycNDGTdH74TopHmAx2RRwZptvk

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: 2017-04-07 End Date: 2028-04-06 Country: United Kingdom Entity: gb-coh-qycndgtdh74tophmax2rrwzptvk Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20150394 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Simon HARRIS

Title	MR
Profile Type	PERSON
Name	SIMON HARRIS
First Name	SIMON
Last Name	HARRIS
Nationality	IRELAND
Birth Date	1973-02-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	6 CREEVY ROAD, LISBURN, BT27 6UX
Topics	DISQUALIFIED
Notes	BORN ON 11 FEBRUARY 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TpNZDwm4xdGP2gSnCVM0eI6mLiM

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: 2020-04-01 End Date: 2029-03-31 Listing Date: 2020-03-11 Country: United Kingdom Entity: gb-coh-tpnzdwm4xdgp2gsncvm0ei6mlim Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U568 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Jason Paul HARRIS

Title	MR
Profile Type	PERSON
Name	JASON PAUL HARRIS
First Name	JASON
Middle Name	PAUL
Last Name	HARRIS
Nationality	UNITED KINGDOM
Birth Date	1967-10-08
First Seen	2024-09-26
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	30 LAUREL GARDENS, THATCHAM, NEWBURY, BERKSHIRE, RG19 8XU
Topics	DISQUALIFIED
Notes	BORN ON 8 OCTOBER 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ywa1VfXU9JaxIcLLa7Xhj504KJg

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-26
Sanction Last Change	2024-09-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-01-05 End Date: 2025-01-04 Country: United Kingdom Entity: gb-coh-ywa1vfxu9jaxiclla7xhj504kjg Reason: description_identifier: summary conviction act: company directors disqualification act 1986 section: 5 Reason: 622300246322 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Mark Phillip HARRIS

Title	MR
Profile Type	PERSON
Name	MARK PHILLIP HARRIS
First Name	MARK
Middle Name	PHILLIP
Last Name	HARRIS
Nationality	UNITED KINGDOM
Birth Date	1963-08-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	14 THE BEECHES, PONTELAND, NEWCASTLE, NE20 9SZ
Topics	DISQUALIFIED
Notes	BORN ON 6 AUGUST 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZUvAgAp5nbq33tS0hNT67DyJrbk

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: 2021-12-03 End Date: 2031-12-02 Country: United Kingdom Entity: gb-coh-zuvagap5nbq33ts0hnt67dyjrbk Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20210315 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A