2 SapherCheck records found for Person Warrington
1. Edmund WARRINGTON
2. Jewel C. Warrington
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
EDMUND WARRINGTON
|
| First Name |
EDMUND
|
| Last Name |
WARRINGTON
|
| Birth Date |
1972-02-20
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
THE TRIGGER POND, BICESTER ROAD, BUCKNELL, BICESTER, UNITED KINGDOM, OX27 7NE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 FEBRUARY 1972 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0eXpfzlJOdyIOvC0Q5ga9adhejk
|
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: 2020-04-22 End Date: 2026-04-21 Listing Date: 2020-04-01 Country: United Kingdom Entity: gb-coh-0expfzljodyiovc0q5ga9adhejk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5571027 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| ID Number |
PN004994Y
|
|---|---|
| Profile Type | PERSON |
| Name |
JEWEL C. WARRINGTON
|
| First Name |
JEWEL
|
| Middle Name |
C.
|
| Last Name |
WARRINGTON
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
US PENNSYLVANIA MEDICHECK LIST
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Pennsylvania Medicheck list |
| Sanction First Seen | 2024-10-01 |
| Sanction Last Change | 2024-10-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Human Services Start Date: 2023-08-21 Country: United States Entity: us-medpa-5439950b130e50268e54b7f3d8d2dccd8f87c303 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded |