3 SapherCheck records found for Person Mcaleese
1. Janice MCALEESE
2. Naomi MCALEESE-KNOWLES
3. CINDY MCALEESE
| Profile Type | PERSON |
|---|---|
| Name |
JANICE MCALEESE
|
| First Name |
JANICE
|
| Last Name |
MCALEESE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1964-05-19
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
TROLOSS FARM, ELVANFOOT, BIGGAR, LANARKSHIRE, ML12 6TH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 MAY 1964 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/adfd3o3y5HC_xjSXqPuFrktX1pE
|
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: 2016-02-29 End Date: 2030-02-28 Listing Date: 2016-02-08 Country: United Kingdom Entity: gb-coh-adfd3o3y5hc-xjsxqpufrktx1pe Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U460 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MISS
|
|---|---|
| Profile Type | PERSON |
| Name |
NAOMI MCALEESE-KNOWLES
|
| First Name |
NAOMI
|
| Last Name |
MCALEESE-KNOWLES
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1993-08-11
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
15 RUTLAND ROAD, WESTWOOD, NOTTINGHAM, UNITED KINGDOM, NG16 5JQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 AUGUST 1993 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VCB3Ji909sqIpYNF7lUPK4O5H50
|
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: 2023-06-01 End Date: 2032-05-31 Listing Date: 2023-05-11 Country: United Kingdom Entity: gb-coh-vcb3ji909sqipynf7lupk4o5h50 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6558987 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
CINDY MCALEESE
|
| First Name |
CINDY
|
| Last Name |
MCALEESE
|
| Country |
UNITED STATES
|
| First Seen | 2024-03-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2024-03-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SYRACUSE, NY 13202, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-03-27 |
| Sanction Last Change | 2024-05-22 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
ARMY Authority ID: S4MRS909F Start Date: 2024-05-20 End Date: 2027-03-22 Listing Date: 2024-03-25 Country: United States Entity: usgsa-s4mrs909f Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |