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10 SapherCheck records found for Person James

1. Deborah Lee James

Alias	DEBORAH ROCHE LEE デボラ・リー・ジェイムズ DEBORAH LYNN ROCHE 黛博拉·李·詹姆斯 DEBORAH ROCHE LEE JAMES
Profile Type	PERSON
Name	Дебора Ли Джеймс דבורה לי ג'יימס 德波拉·李·詹姆斯 DEBORAH LEE JAMES ديبورا جيمس デボラ・リー・ジェームズ
First Name	DEBORAH
Last Name	JAMES
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1958-11-25
Birth-Place	LONG BRANCH
Position	UNITED STATES SECRETARY OF THE AIR FORCE (2013-2017) FORMER UNITED STATES SECRETARY OF THE AIR FORCE ASSISTANT SECRETARY OF DEFENSE FOR RESERVE AFFAIRS (1993-1998)
First Seen	2023-09-28
Last Seen	2024-10-25
Last Change	2024-10-10
Modified At	2024-05-07
Gender	FEMALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	UNITED STATES SECRETARY OF THE AIR FORCE

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: Q16189325 Source URL: https://sanctionlist.mfa.ir/

2. Nyema Chima JAMES

Title	MR
Profile Type	PERSON
Name	NYEMA CHIMA JAMES
First Name	NYEMA
Middle Name	CHIMA
Last Name	JAMES
Nationality	UNITED KINGDOM
Birth Date	1983-06-18
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	181 WAVENEY DRIVE, CHELMSFORD, ESSEX, ENGLAND, CM1 7QD
Topics	DISQUALIFIED
Notes	BORN ON 18 JUNE 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/21z4nfGPYuA1NH2i79CtlO1Zi5o

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: 2024-01-05 End Date: 2035-01-04 Country: United Kingdom Entity: gb-coh-21z4nfgpyua1nh2i79ctlo1zi5o Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-000554 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Nicole JAMES

Title	MISS
Profile Type	PERSON
Name	NICOLE JAMES
First Name	NICOLE
Last Name	JAMES
Nationality	UNITED KINGDOM
Birth Date	1977-01-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	GLASCOED COTTAGE, GLASCOED ROAD, FRITH, WREXHAM, UNITED KINGDOM, LL11 5LT
Topics	DISQUALIFIED
Notes	BORN ON 8 JANUARY 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2JVqmRq5gfb073VgdCJzIGV6Lwk

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: 2017-03-16 End Date: 2027-03-15 Listing Date: 2017-02-23 Country: United Kingdom Entity: gb-coh-2jvqmrq5gfb073vgdcjzigv6lwk Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CIB45488 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Abraham JAMES

Profile Type	PERSON
Name	ABRAHAM JAMES
First Name	ABRAHAM
Last Name	JAMES
Nationality	UNITED KINGDOM
Birth Date	1993-08-20
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	31 SANDY LANE, WOKING, SURREY, UNITED KINGDOM, GU22 8BA
Topics	DISQUALIFIED
Notes	BORN ON 20 AUGUST 1993 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2ZyC2TfubA8sFvTQx480PVxayYs

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: 2023-04-14 End Date: 2035-04-13 Listing Date: 2023-03-24 Country: United Kingdom Entity: gb-coh-2zyc2tfuba8sfvtqx480pvxayys Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6593605 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. John Branham JAMES

Profile Type	PERSON
Name	JOHN BRANHAM JAMES
First Name	JOHN
Middle Name	BRANHAM
Last Name	JAMES
Nationality	UNITED KINGDOM
Birth Date	1954-09-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	11A RAMSDALE CRESCENT, NOTTINGHAM, NG5 4DU
Topics	DISQUALIFIED
Notes	BORN ON 28 SEPTEMBER 1954 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_7KS-X70a1qK9ZIR8inMRqkccfA

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: 2010-07-02 End Date: 2025-07-01 Country: United Kingdom Entity: gb-coh-7ks-x70a1qk9zir8inmrqkccfa Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20087753 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Richard Albert JAMES

Title	MR
Profile Type	PERSON
Name	RICHARD ALBERT JAMES
First Name	RICHARD
Middle Name	ALBERT
Last Name	JAMES
Nationality	UNITED KINGDOM
Birth Date	1951-03-06
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 PIT LANE, MAYPOLE ROAD, TIPTREE, COLCHESTER, UNITED KINGDOM, CO5 0EG
Topics	DISQUALIFIED
Notes	BORN ON 6 MARCH 1951 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DQJW8kMVmgtSIgbav37iOl8wdYU

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: 2023-04-07 End Date: 2034-04-06 Listing Date: 2023-03-17 Country: United Kingdom Entity: gb-coh-dqjw8kmvmgtsigbav37iol8wdyu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6503477 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Andrew JAMES

Title	MR
Profile Type	PERSON
Name	ANDREW JAMES
First Name	ANDREW
Last Name	JAMES
Nationality	UNITED KINGDOM
Birth Date	1963-09-06
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	131 DOWSON ROAD, HYDE, CHESHIRE, ENGLAND, SK14 5HJ
Topics	DISQUALIFIED
Notes	BORN ON 6 SEPTEMBER 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NkIPlgEpEQM1gOeYjF-BawDn0V4

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: 2019-02-04 End Date: 2029-02-03 Country: United Kingdom Entity: gb-coh-nkiplgepeqm1goeyjf-bawdn0v4 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20170712 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Stephen JAMES

Title	MR
Profile Type	PERSON
Name	STEPHEN JAMES
First Name	STEPHEN
Last Name	JAMES
Nationality	UNITED KINGDOM
Birth Date	1966-05-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	BRITANNIA HOUSE, ADSWOOD INDUSTRIAL ESTATE, ADSWOOD ROAD, STOCKPORT, UNITED KINGDOM, SK3 8LF
Topics	DISQUALIFIED
Notes	BORN ON 17 MAY 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/okt55OwC2qy8eepqC4cX4D8FCUs

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: 2021-01-20 End Date: 2027-01-19 Listing Date: 2020-12-30 Country: United Kingdom Entity: gb-coh-okt55owc2qy8eepqc4cx4d8fcus Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5778073 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Everton Alexander Graham JAMES

Title	MR
Profile Type	PERSON
Name	EVERTON ALEXANDER GRAHAM JAMES
First Name	EVERTON
Middle Name	ALEXANDER GRAHAM
Last Name	JAMES
Nationality	UNITED KINGDOM
Birth Date	1959-10-25
First Seen	2023-11-03
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	22 ROSLIN WAY, BROMLEY, UNITED KINGDOM, BR1 4QT
Topics	DISQUALIFIED
Notes	BORN ON 25 OCTOBER 1959 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/u_sWsdDSwxa8KSSi7XF78o6pZvc

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-11-03
Sanction Last Change	2023-11-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-11-03 End Date: 2032-11-02 Listing Date: 2023-10-13 Country: United Kingdom Entity: gb-coh-u-swsddswxa8kssi7xf78o6pzvc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6860199 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Omotayo Collins JAMES

Title	MR
Profile Type	PERSON
Name	OMOTAYO COLLINS JAMES
First Name	OMOTAYO
Middle Name	COLLINS
Last Name	JAMES
Nationality	UNITED KINGDOM
Birth Date	1974-09-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	36A, HOLLYWOOD LANE, ROCHESTER, KENT, UNITED KINGDOM, ME3 8AL
Topics	DISQUALIFIED
Notes	BORN ON 15 SEPTEMBER 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xGpU9Q6Te6yg2erg-DFlrcsN5no

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: 2023-11-16 End Date: 2034-11-15 Listing Date: 2023-10-26 Country: United Kingdom Entity: gb-coh-xgpu9q6te6yg2erg-dflrcsn5no Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6886431 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A