2 SapherCheck records found for Person Morrisey
1. Shirley Hare MORRISEY
2. TOM MORRISEY
| Profile Type | PERSON |
|---|---|
| Name |
SHIRLEY HARE MORRISEY
|
| First Name |
SHIRLEY
|
| Middle Name |
HARE
|
| Last Name |
MORRISEY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1971-08-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
4/1 WATERLOO CHAMBERS WATERLOO STREET, GLASGOW, UNITED KINGDOM, G2 6AY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 AUGUST 1971 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5hXYVAR6mixLt4QOnCwFnG-tGDY
|
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: 2020-11-09 End Date: 2026-11-08 Listing Date: 2020-10-19 Country: United Kingdom Entity: gb-coh-5hxyvar6mixlt4qoncwfng-tgdy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5892891 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Alias |
QUALITY ASSET MANAGEMENT SERVICES LLC
BIRMINGHAM INVESTMENTS LLC JAMES BURKE PHIL BURKE WILLIAM BURKE JIM CALDWELL BILL BURKE TIMOTHY BURKE M. SOLER JIM SAUNDERS PAT RILEY KERRY SAUNDERS LANDLORD MAINTENANCE SERVICES LLC |
|---|---|
| Profile Type | PERSON |
| Name |
TOM MORRISEY
|
| First Name |
TOM
|
| Last Name |
MORRISEY
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2016-05-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CENTERL FALLS, RI 02863, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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: S4MR51M0G Start Date: 2016-03-30 Listing Date: 2016-05-16 Country: United States Entity: usgsa-s4mr51m0g Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |