2 SapherCheck records found for Person Paton
1. Scott PATON
2. LYNDA ANNE PATON
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SCOTT PATON
|
| First Name |
SCOTT
|
| Last Name |
PATON
|
| Birth Date |
1988-04-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
80 BURNLEY ROAD, BRIERFIELD, NELSON, BB9 5JH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 APRIL 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CwyeuB6biohfvjXskhAR3taRsZM
|
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: 2019-08-28 End Date: 2026-08-27 Country: United Kingdom Entity: gb-coh-cwyeub6biohfvjxskhar3tarszm Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20197052 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
LYNDA ANNE PATON
|
| First Name |
LYNDA
|
| Middle Name |
ANNE
|
| Last Name |
PATON
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-02-27
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SILVER SPRING, MD 20906, 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:
ARMY Authority ID: S4MRBVKD3 Start Date: 2020-04-29 End Date: 2025-04-25 Listing Date: 2020-02-27 Country: United States Entity: usgsa-s4mrbvkd3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |