SapherCheck

4 SapherCheck records found for Person Whyte

Title MR
Profile Type PERSON
Name CRAIG THOMAS WHYTE
First Name CRAIG
Middle Name THOMAS
Last Name WHYTE
Nationality UNITED KINGDOM
Birth Date 1971-01-18
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address ADDRESSS, CURRENTLY, UNKNOWN
Topics DISQUALIFIED
Notes BORN ON 18 JANUARY 1971 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jHMLD-sG1UMGH9cfXd-TYS0rP4Q

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: 2014-10-21
End Date: 2029-10-20
Country: United Kingdom

Entity: gb-coh-jhmld-sg1umgh9cfxd-tys0rp4q

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: P137/14

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name GARETH WHYTE
First Name GARETH
Last Name WHYTE
Nationality UNITED KINGDOM
Birth Date 1978-12-28
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address GRANLORAN, NIGG, ABERDEEN, ABERDEENSHIRE, SCOTLAND, AB12 4LP
Topics DISQUALIFIED
Notes BORN ON 28 DECEMBER 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/unEu-8rLaboDpRpaDDf9cGTrf6Q

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: 2022-05-19
End Date: 2026-05-18
Country: United Kingdom

Entity: gb-coh-uneu-8rlabodprpaddf9cgtrf6q

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: ABE-B213-22

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name THOMAS WHYTE
First Name THOMAS
Last Name WHYTE
Nationality UNITED KINGDOM
Birth Date 1946-12-14
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address HOWARDS VIEW, BRAIDWOOD, CARLUKE, LANARKSHIRE, ML8 5NE
Topics DISQUALIFIED
Notes BORN ON 14 DECEMBER 1946 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yxE5W3GpoULm27KgeGk2rJu2EVI

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: 2023-02-28
End Date: 2033-02-27
Listing Date: 2023-02-07
Country: United Kingdom

Entity: gb-coh-yxe5w3gpoulm27kgegk2rju2evi

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

Reason: INV6313489

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MR. WILLIAM R. WHYTE
First Name WILLIAM
Middle Name R.
Last Name WHYTE
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-08-21
Datasets US SAM PROCUREMENT EXCLUSIONS
Address ROANOKE, VA 24022, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MR45VTS

Start Date: 2018-03-01
End Date: 2028-12-20
Listing Date: 2012-08-21
Country: United States

Entity: usgsa-s4mr45vts

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public