10 SapherCheck records found for Person Price

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: 2021-04-14
End Date: 2025-04-13
Listing Date: 2021-03-24
Country: United Kingdom

Entity: gb-coh-1vm-rqbpxekhv0pguqjcoia7jf8

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5992589

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

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: 2022-09-20
End Date: 2029-09-19
Country: United Kingdom

Entity: gb-coh-2fybfall-mwswotgywocfljv5cw

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20217403

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

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: 2019-12-20
End Date: 2034-12-19
Country: United Kingdom

Entity: gb-coh-cpmzvb-iqfq0mvqlekojmycejqa

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20170676

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

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: 2023-05-11
End Date: 2026-05-10
Country: United Kingdom

Entity: gb-coh-cydij9ynsodbqw-4g9d5t7zmn0y

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: 222200023288

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

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: 2022-04-19
End Date: 2027-04-18
Listing Date: 2022-03-29
Country: United Kingdom

Entity: gb-coh-f3tnwfzbwjowgqlm4swgbsr5bla

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5670329

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

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: 2018-11-12
End Date: 2024-11-11
Country: United Kingdom

Entity: gb-coh-uo9bfr1i1twhvzsk2p3b6mgaqwi

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20160040

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-10-08
Sanction Last Change 2024-10-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-09-18
End Date: 2028-03-17
Listing Date: 2024-08-28
Country: United Kingdom

Entity: gb-coh-virmbhszk1vl5xitkcfydexyayg

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV7023781

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

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: 2024-07-03
End Date: 2028-01-02
Listing Date: 2024-06-12
Country: United Kingdom

Entity: gb-coh-w-3kyyqtiu-furpmpiu-6s8wkrq

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6370297

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

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: 2022-01-10
End Date: 2027-01-09
Listing Date: 2021-12-20
Country: United Kingdom

Entity: gb-coh-yooqir8bkjjrnvdbyj-usuqu74m

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6162927

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-10
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-05-20
Country: United States

Entity: us-fed-excl-amber-price-78254-san-antonio

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp