2 SapherCheck records found for Person Harrod
1. Valerie Helena HARROD
2. JOSHUA CARL HARROD
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
VALERIE HELENA HARROD
|
| First Name |
VALERIE
|
| Middle Name |
HELENA
|
| Last Name |
HARROD
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1953-12-29
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
9 BROOK PARK CLOSE, LONDON, UNITED KINGDOM, N21 1RF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 29 DECEMBER 1953 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3W29Y8FUIb4-6hVaRl28fOxE9f8
|
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: 2018-10-26 End Date: 2024-10-25 Listing Date: 2018-10-05 Country: United Kingdom Entity: gb-coh-3w29y8fuib4-6hvarl28foxe9f8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5325467 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
JOSHUA CARL HARROD
|
| First Name |
JOSHUA
|
| Middle Name |
CARL
|
| Last Name |
HARROD
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-09-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SPANAWAY, WA 98387, 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 | 2024-05-25 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
AF Authority ID: S4MRJ73CJ Start Date: 2024-02-07 End Date: 2037-02-06 Listing Date: 2021-09-21 Country: United States Entity: usgsa-s4mrj73cj Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred by the Department of the Air Force Suspension and Debarment Official |