2 SapherCheck records found for Person Hawes
1. Steven HAWES
2. PATRICIA ANN HAWES
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
STEVEN HAWES
|
| First Name |
STEVEN
|
| Last Name |
HAWES
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1971-08-13
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
IVY HOUSE, TETLEY, CROWLE, SCUNTHORPE, UNITED KINGDOM, DN17 4HY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 AUGUST 1971 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SCB0DBopWTtyoLRmDMv6XAHr-uE
|
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: 2022-07-25 End Date: 2028-07-24 Listing Date: 2022-07-04 Country: United Kingdom Entity: gb-coh-scb0dbopwttyolrmdmv6xahr-ue Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6404153 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
PATRICIA ANN HAWES
|
| First Name |
PATRICIA
|
| Middle Name |
ANN
|
| Last Name |
HAWES
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-02-11
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
EBENSBURG, PA 15931, 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:
DOJ Authority ID: S4MR85367 Start Date: 2018-12-11 End Date: 2219-12-11 Listing Date: 2019-02-11 Country: United States Entity: usgsa-s4mr85367 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |