2 SapherCheck records found for Person Newall
1. Shaun NEWALL
2. BRAD NEWALL
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SHAUN NEWALL
|
| First Name |
SHAUN
|
| Last Name |
NEWALL
|
| Birth Date |
1970-01-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
9 KIRKLAKE BANK, FORMBY, MERSEYSIDE, UNITED KINGDOM, L37 2YJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 JANUARY 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/s9nV2SrHTHX83r75te-2iKiV5dU
|
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: 2024-06-20 End Date: 2034-06-19 Country: United Kingdom Entity: gb-coh-s9nv2srhthx83r75te-2ikiv5du Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20207458 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Alias |
BRADFORD NEWELL
|
|---|---|
| Profile Type | PERSON |
| Name |
BRAD NEWALL
|
| First Name |
BRAD
|
| Last Name |
NEWALL
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2016-02-02
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
POULAN, GA 31781, 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:
NAVY Authority ID: S4MR4Z547 Start Date: 2016-02-02 End Date: 2025-03-19 Listing Date: 2016-02-02 Country: United States Entity: usgsa-s4mr4z547 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension: 3-20-2014. Proposed for Debarment - 2/2/2016. - Debarment: 8-08-2016. |