SapherCheck

4 SapherCheck records found for Person Mcconville

Title MR
Profile Type PERSON
Name MICHAEL MCCONVILLE
First Name MICHAEL
Last Name MCCONVILLE
Nationality UNITED KINGDOM
Birth Date 1963-01-26
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address C/O 72, GREENHILL ROAD, MOSSLEY HILL, LIVERPOOL, UNITED KINGDOM, L18 7HJ
Topics DISQUALIFIED
Notes BORN ON 26 JANUARY 1963 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Z_045Shn00WSRb-3-k7Inui2h8s

1 Sanctions

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: 2022-03-09
End Date: 2029-03-08
Country: United Kingdom

Entity: gb-coh-z-045shn00wsrb-3-k7inui2h8s

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2021-001395

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JAMES DELBERT MCCONVILLE
First Name JAMES
Middle Name DELBERT
Last Name MCCONVILLE
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2011-05-10
Datasets US SAM PROCUREMENT EXCLUSIONS
Address OAKLAND, CA 94607, USA
Topics DEBARRED ENTITY

1 Sanctions

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: HUD

Authority ID: S4MR3RJD1

Start Date: 2011-05-10
Listing Date: 2011-05-10
Country: United States

Entity: usgsa-s4mr3rjd1

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias DELBERT MCCONVILLE
Profile Type PERSON
Name JAMES DELBERT MCCONVILLE
First Name JAMES
Middle Name DELBERT
Last Name MCCONVILLE
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-07-01
Datasets US SAM PROCUREMENT EXCLUSIONS
Address SHERIDAN, OR 97378, USA
Topics DEBARRED ENTITY

1 Sanctions

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: HUD

Authority ID: S4MR49JDK

Start Date: 2013-06-28
Listing Date: 2013-07-01
Country: United States

Entity: usgsa-s4mr49jdk

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias JAMES MCCONVILLE
Profile Type PERSON
Name DELBERT JAMES MCCONVILLE
First Name DELBERT
Middle Name JAMES
Last Name MCCONVILLE
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-07-08
Datasets US SAM PROCUREMENT EXCLUSIONS
Address SHERIDAN, OR 97378, USA
Topics DEBARRED ENTITY

1 Sanctions

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: HUD

Authority ID: S4MR49L26

Start Date: 2013-06-28
Listing Date: 2013-07-08
Country: United States

Entity: usgsa-s4mr49l26

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public