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Title	MR
Profile Type	PERSON
Name	GRAHAM ARTHUR WORTLEY
First Name	GRAHAM
Middle Name	ARTHUR
Last Name	WORTLEY
Nationality	UNITED KINGDOM
Birth Date	1964-11-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	27 DUNBEATH AVENUE, RAINHILL, ST HELENS, L35 0QH
Topics	DISQUALIFIED
Notes	BORN ON 23 NOVEMBER 1964 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/F0cDJxluGkwtIkKff7aUORl3iOc

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: 2023-10-20 End Date: 2033-10-19 Country: United Kingdom Entity: gb-coh-f0cdjxlugkwtikkff7auorl3ioc Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: 05E99088018 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Alias	AMERICAN URBAN CORP. AMERICAN HOUSING RESOURCES INC.
Profile Type	PERSON
Name	WILLIAM R. WORTLEY
First Name	WILLIAM
Middle Name	R.
Last Name	WORTLEY
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DALLAS, TX, USA
Topics	DEBARRED ENTITY

Sanction Caption	NonProcurement
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: HUDP Authority ID: S4MR3R234 Listing Date: 1997-02-03 Country: United States Entity: usgsa-s4mr3r234 Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public