10 SapherCheck records found for Person Marshall
1. Leebert RAMCHARAN
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. Sanction Caption: Reciprocal
5. Sanction Caption: Reciprocal
2. Stephen MARSHALL
3. Geoffrey Stuart MARSHALL
4. Graham MARSHALL
5. Anthony Alfred MARSHALL
6. Jordan Luke MARSHALL
7. Jack MARSHALL
8. Stephen MARSHALL
9. Claire MARSHALL
10. Peter John MARSHALL
| Alias |
LIEBERT RAMCHARAN
DONOVAN MARSHALL LEEBERT RAMCHARAN LEEBERT RAMCHARAM LEEBERT RAMCHARAM DONOVAN MARSHALL LIEBERT RAMCHARAN |
|---|---|
| Profile Type | PERSON |
| Name |
LIEBERT RAMCHARAN
DONOVAN MARSHALL RAMCHARAN, LEEBERT LEEBERT RAMCHARAN LEEBERT RAMCHARAM LEEBERT RAMCHARAN |
| First Name |
DONOVAN
LEEBERT LIEBERT LIEBERT LEEBERT DONOVAN |
| Last Name |
RAMCHARAN
MARSHALL RAMCHARAM |
| Birth Date |
1959-12-28
|
| Birth-Place |
JAMAICA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8241
|
5 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 8241 Country: United States Entity: NK-iUGSJXHaiPr3f4SMcXAREQ Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3P676 Listing Date: 2005-05-25 Country: United States Entity: NK-iUGSJXHaiPr3f4SMcXAREQ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3QZZT Listing Date: 2005-05-25 Country: United States Entity: NK-iUGSJXHaiPr3f4SMcXAREQ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3R6KR Listing Date: 2005-05-25 Country: United States Entity: NK-iUGSJXHaiPr3f4SMcXAREQ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3P8DD Listing Date: 2005-05-25 Country: United States Entity: NK-iUGSJXHaiPr3f4SMcXAREQ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
STEPHEN MARSHALL
|
| First Name |
STEPHEN
|
| Last Name |
MARSHALL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1967-12-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
108 GLASTONBURY, ROCHDALE, LANCASHIRE, OL12 0PG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 DECEMBER 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3DW5vclddwn7PWv78lJq6Hg8nos
|
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: 2015-03-24 End Date: 2026-03-23 Country: United Kingdom Entity: gb-coh-3dw5vclddwn7pwv78ljq6hg8nos Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: A30MA961 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GEOFFREY STUART MARSHALL
|
| First Name |
GEOFFREY
|
| Middle Name |
STUART
|
| Last Name |
MARSHALL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1953-07-04
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
26 REGENT COURT, BRIGGATE, LEEDS, UNITED KINGDOM, LS1 6ND
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 JULY 1953 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6c2oGLkmzmglPYb5ryM4TiMhMCw
|
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: 2027-11-28 Listing Date: 2019-11-08 Country: United Kingdom Entity: gb-coh-6c2oglkmzmglpyb5rym4timhmcw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5592425 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GRAHAM MARSHALL
|
| First Name |
GRAHAM
|
| Last Name |
MARSHALL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1981-02-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
97 NEWTON AVENUE, BARRHEAD, GLASGOW, UNITED KINGDOM, G78 2PS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 FEBRUARY 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/86QwiP1bCpf3ve2FkcIDPNnN-jg
|
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: 2021-08-16 End Date: 2025-08-15 Listing Date: 2021-07-26 Country: United Kingdom Entity: gb-coh-86qwip1bcpf3ve2fkcidpnnn-jg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6065025 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ANTHONY ALFRED MARSHALL
|
| First Name |
ANTHONY
|
| Middle Name |
ALFRED
|
| Last Name |
MARSHALL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1956-12-26
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
23 BARRIE ROAD, SHEFFIELD, YORKSHIRE, S5 8RR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 DECEMBER 1956 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8VBA3yxFoQUCWPYZrA-1qcJgPFA
|
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: 2016-02-09 End Date: 2028-02-08 Listing Date: 2016-01-19 Country: United Kingdom Entity: gb-coh-8vba3yxfoqucwpyzra-1qcjgpfa Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4451155 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
JORDAN LUKE MARSHALL
|
| First Name |
JORDAN
|
| Middle Name |
LUKE
|
| Last Name |
MARSHALL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-07-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
19 FARADAY AVENUE, TUXFORD, NEWARK, UNITED KINGDOM, NG22 0HT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 JULY 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gA4RB3CL35kIQFqYGpGuX9NSzfc
|
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: 2021-03-15 End Date: 2027-03-14 Country: United Kingdom Entity: gb-coh-ga4rb3cl35kiqfqygpgux9nszfc Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2020-BHM-000438 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JACK MARSHALL
|
| First Name |
JACK
|
| Last Name |
MARSHALL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1977-09-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
7 BISHOP WAY, BUNTINGFORD, UNITED KINGDOM, SG9 9SL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 SEPTEMBER 1977 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LHNBaMPtx-u2H_b_ZlJhfWgzE9I
|
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: 2023-01-03 End Date: 2032-01-02 Listing Date: 2022-12-13 Country: United Kingdom Entity: gb-coh-lhnbamptx-u2h-b-zljhfwgze9i Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6229005 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
STEPHEN MARSHALL
|
| First Name |
STEPHEN
|
| Last Name |
MARSHALL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1967-12-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
108 GLASTONBURY, ROCHDALE, LANCASHIRE, OL12 0PG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 DECEMBER 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rdGC3JealgAS4ELMRwbHPV3CL-M
|
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: 2015-03-24 End Date: 2026-03-23 Country: United Kingdom Entity: gb-coh-rdgc3jealgas4elmrwbhpv3cl-m Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: A30MAP61 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
CLAIRE MARSHALL
|
| First Name |
CLAIRE
|
| Last Name |
MARSHALL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1979-02-02
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
97 NEWTON AVENUE, BARRHEAD, GLASGOW, UNITED KINGDOM, G78 2PS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 FEBRUARY 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-zNN1v6EJb_Swp41JpADMW0p_1g
|
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: 2021-08-16 End Date: 2025-08-15 Listing Date: 2021-07-26 Country: United Kingdom Entity: gb-coh-znn1v6ejb-swp41jpadmw0p-1g Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6065025 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
PETER JOHN MARSHALL
|
| First Name |
PETER
|
| Middle Name |
JOHN
|
| Last Name |
MARSHALL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1960-07-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
VYSHGORODSKAYA, STR 45, 04074 KIEV, UKRAINE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 JULY 1960 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zUTO4Y1JO2jBnF88peX_X1bwTO4
|
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: 2018-04-30 End Date: 2025-10-29 Country: United Kingdom Entity: gb-coh-zuto4y1jo2jbnf88pex-x1bwto4 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20170345 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |