2 SapherCheck records found for Person Satchell
1. Stephen Damian SATCHELL
2. MICHAEL SATCHELL
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
STEPHEN DAMIAN SATCHELL
|
| First Name |
STEPHEN
|
| Middle Name |
DAMIAN
|
| Last Name |
SATCHELL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-08-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
35 AINSCOUGH DRIVE, BURSCOUGH, ORMSKIRK, LANCASHIRE, UNITED KINGDOM, L40 5SQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 AUGUST 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ex2TMtTRYmdFaFs0apCLe6j758o
|
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: 2024-04-24 End Date: 2030-04-23 Listing Date: 2024-04-03 Country: United Kingdom Entity: gb-coh-ex2tmttrymdfafs0apcle6j758o Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6881193 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MICHAEL SATCHELL
|
| First Name |
MICHAEL
|
| Last Name |
SATCHELL
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2022-05-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DENVER, CO 80238, 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 | 2023-07-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
EPA Authority ID: S4MRLK7Z2 Start Date: 2022-05-20 End Date: 2025-05-19 Listing Date: 2022-05-23 Country: United States Entity: usgsa-s4mrlk7z2 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |