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Alias	HILL, FRENCH 弗蘭奇·希爾 FRENCH HILL JAMES FRENCH HILL فرنچ هیل フレンチ・ヒル
Title	MR.
Profile Type	PERSON
Name	J. FRENCH HILL 弗蘭奇·希爾 FRENCH HILL Френч Хілл فرينش هيل فرنچ هیل פרנץ' היל フレンチ・ヒル
First Name	FRENCH J.
Middle Name	FRENCH
Last Name	HILL
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1956-12-05
Birth-Place	LITTLE ROCK
Position	HOUSE OF REPRESENTATIVES (MEMBER, 2017-2019) UNITED STATES REPRESENTATIVE (2021-) UNITED STATES REPRESENTATIVE UNITED STATES REPRESENTATIVE (2019-2021) HOUSE OF REPRESENTATIVES (MEMBER, 2019-) MEMBER OF THE UNITED STATES HOUSE OF REPRESENTATIVES HOUSE OF REPRESENTATIVES (MEMBER, 2015-2017) UNITED STATES REPRESENTATIVE (2017-2019) ASSISTANT SECRETARY (1989-1991) UNITED STATES REPRESENTATIVE (2015-2017)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-01
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US MEMBERS OF THE CONGRESS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	U.S. REPRESENTATIVE FROM ARKANSAS

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Start Date: 2022-07-16 Country: Iran Entity: Q18631366 Source URL: https://sanctionlist.mfa.ir/

Title	MR
Profile Type	PERSON
Name	MARTIN HILL
First Name	MARTIN
Last Name	HILL
Nationality	UNITED KINGDOM
Birth Date	1968-03-03
First Seen	2024-10-09
Last Seen	2024-10-25
Last Change	2024-10-09
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	ORCHARD LEE, NUNWELL STREET, SANDOWN, ISLE OF WIGHT, UNITED KINGDOM, PO36 9DE
Topics	DISQUALIFIED
Notes	BORN ON 3 MARCH 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0YXRJby_56C7iuIGVeChT7Y1NWs

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2019-06-10 End Date: 2026-06-09 Country: United Kingdom Entity: gb-coh-0yxrjby-56c7iuigvecht7y1nws Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20180330 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	DANIEL HILL
First Name	DANIEL
Last Name	HILL
Nationality	UNITED KINGDOM
Birth Date	1981-08-31
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	GORSYMEAD GROVE, BIRMINGHAM, UNITED KINGDOM, B31 5JL
Topics	DISQUALIFIED
Notes	BORN ON 31 AUGUST 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8dubCQN7lWTc2CcsRp2vikFZXWk

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: 2021-03-02 End Date: 2027-03-01 Listing Date: 2021-02-09 Country: United Kingdom Entity: gb-coh-8dubcqn7lwtc2ccsrp2vikfzxwk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5989709 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	RUSSELL HILL
First Name	RUSSELL
Last Name	HILL
Nationality	UNITED KINGDOM
Birth Date	1975-01-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	3 SPRINGWELL CLOSE, COUNTESTHORPE, LEICESTER, UNITED KINGDOM, LE8 5SS
Topics	DISQUALIFIED
Notes	BORN ON 27 JANUARY 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BA76xD1eiSc2IUkZM5H_dl1_LMA

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: 2020-03-23 End Date: 2026-03-22 Listing Date: 2020-03-02 Country: United Kingdom Entity: gb-coh-ba76xd1eisc2iukzm5h-dl1-lma Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5773943 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	MATTHEW PETER HILL
First Name	MATTHEW
Middle Name	PETER
Last Name	HILL
Nationality	UNITED KINGDOM
Birth Date	1981-02-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	25 JAMES BRINDLEY BASIN, MANCHESTER, UNITED KINGDOM, M1 2NL
Topics	DISQUALIFIED
Notes	BORN ON 25 FEBRUARY 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CIdljsSo4sEfa8TNN53IHTV-3ns

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: 2025-04-06 Listing Date: 2017-03-17 Country: United Kingdom Entity: gb-coh-cidljsso4sefa8tnn53ihtv-3ns Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4471979 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	JAMIE HILL
First Name	JAMIE
Last Name	HILL
Nationality	UNITED KINGDOM
Birth Date	1982-03-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	12 YORK COURT, VICTORIA QUAY, MARITIME QUARTER, SWANSEA, UNITED KINGDOM, SA1 3XD
Topics	DISQUALIFIED
Notes	BORN ON 19 MARCH 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hLXfohmoDdpF34TDVXoIMWCYQ-Y

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: 2021-09-27 End Date: 2027-09-26 Listing Date: 2021-09-06 Country: United Kingdom Entity: gb-coh-hlxfohmoddpf34tdvxoimwcyq-y Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6220587 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	ANDREW CHARLES HILL
First Name	ANDREW
Middle Name	CHARLES
Last Name	HILL
Nationality	UNITED KINGDOM
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	34 CHURCHFIELDS ROAD, WEDNESBURY, UNITED KINGDOM, WS10 9DY
Topics	DISQUALIFIED
Notes	DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VCuMMlKuY4IqLYlPxZcMujBZZho

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-01-09 End Date: 2026-01-08 Listing Date: 2019-12-19 Country: United Kingdom Entity: gb-coh-vcummlkuy4iqlylpxzcmujbzzho Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5701101 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MRS
Profile Type	PERSON
Name	MARIE MICHELLE HILL
First Name	MARIE
Middle Name	MICHELLE
Last Name	HILL
Nationality	UNITED KINGDOM
Birth Date	1977-04-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	3 SPRINGWELL CLOSE, COUNTESTHORPE, LEICESTER, UNITED KINGDOM, LE8 5SS
Topics	DISQUALIFIED
Notes	BORN ON 28 APRIL 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Vxt0FU0iGQ6tuuCx0GVlbGzys7k

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: 2020-03-23 End Date: 2026-03-22 Listing Date: 2020-03-02 Country: United Kingdom Entity: gb-coh-vxt0fu0igq6tuucx0gvlbgzys7k Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5773943 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MISS
Profile Type	PERSON
Name	CLARE HILL
First Name	CLARE
Last Name	HILL
Nationality	UNITED KINGDOM
Birth Date	1968-10-31
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	3 TICEHURST CLOSE, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 7GN
Topics	DISQUALIFIED
Notes	BORN ON 31 OCTOBER 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WA6lP7PCE288Vt43X46mKHQPlrs

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: 2019-11-29 End Date: 2026-11-28 Country: United Kingdom Entity: gb-coh-wa6lp7pce288vt43x46mkhqplrs Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20187227 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	PHILIP NIGEL HILL
First Name	PHILIP
Middle Name	NIGEL
Last Name	HILL
Nationality	UNITED KINGDOM
Birth Date	1962-01-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	37 COPPINGFORD CLOSE, ROCHDALE, LANCASHIRE, UNITED KINGDOM, OL12 7PR
Topics	DISQUALIFIED
Notes	BORN ON 14 JANUARY 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/X1xwtpzNaAU5Oqe51-UDQVH1TQY

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: 2022-10-12 End Date: 2031-10-11 Listing Date: 2022-09-21 Country: United Kingdom Entity: gb-coh-x1xwtpznaau5oqe51-udqvh1tqy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5946059 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10 SapherCheck records found for Person Hill

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