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10 SapherCheck records found for Person Wright

Sector	NURSE
Profile Type	PERSON
Name	CYNTHIA MCGINNIS WRIGHT CYNTHIA MCGINNIS WRIGHT
First Name	CYNTHIA CYNTHIA MCGINNIS
Middle Name	MCGINNIS
Last Name	WRIGHT WRIGHT
Country	UNITED STATES
Birth Date	1959-02-21
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	42825 SHALER ST, CHANTILLY, VA 20152 42825 SHALER STREET, CHANTILLY VA 20152 CHANTILLY, VA 20152, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
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: 2006-10-19 Country: United States Entity: NK-e5qo4Gjy36pKLKLLDFrQ47 Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: HHS Start Date: 2006-10-19 Country: United States Entity: NK-e5qo4Gjy36pKLKLLDFrQ47 Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PPWB Start Date: 2006-10-19 Listing Date: 2007-04-19 Country: United States Entity: NK-e5qo4Gjy36pKLKLLDFrQ47 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

2. Andrey Stanislavovich KORINETS

Registration Number	HT7DD76L2JD6
Alias	ALEXEY DOGUZHIEV Андрей Станиславович КОРИНЕЦ IAN COLIN WRIGHT ALEXEY DOGUZHIEV
Profile Type	PERSON
Name	KORINETS, ANDREY STANISLAVOVICH Андрей Станиславович Коринец ANDREJ STANISLAVOVIč KORINěC ANDREY STANISLAVOVICH KORINETS ANDREY STANISLAVOVICH KORINETS Андрей Станиславович КОРИНЕЦ ANDREY STANISLAVOVICH KORINETS
First Name	ANDREJ Андрей ANDREY ANDREY STANISLAVOVICH IAN ALEXEY ANDREY STANISLAVOVICH
Middle Name	COLIN STANISLAVOVIč Станиславович STANISLAVOVICH
Last Name	DOGUZHIEV КОРИНЕЦ Коринец KORINěC KORINETS DOGUZHIEV KORINETS WRIGHT
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-05-18
Birth-Place	RUSSIA CITY OF SYKTYVKAR, RUSSIAN FEDERATION CITY OF SYKTYVKAR, RUSSIA SYKTYVKAR : RUSSIE SYKTYVKAR, KOMI REPUBLIC, RUSSIA
First Seen	2023-12-07
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-12-07
Modified At	2023-12-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST US FBI MOST WANTED BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) EU CONSOLIDATED TRAVEL BANS
Address	KOMI REPUBLIC, SYKTYVKAR, RUSSIA SYKTYVKAR, KOMI REPUBLIC, RUS SYKTYVKAR
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	ANDREY STANISLAVOVICH KORINETS AND HIS CO-CONSPIRATOR KORINETS IS A RUSSIAN NATIONAL WITH KNOWN AFFILIATIONS TO A DISCRETE OPERATIONAL UNIT WITHIN THE FSB KNOWN BY CYBERSECURITY INVESTIGATORS AS THE “CALLISTO GROUP”.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46787 https://www.fbi.gov/wanted/cyber/andrey-stanislavovich-korinets

8 Sanctions

1. Sanction Caption: CYB

Sanction Caption	CYB
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11845.62 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: Belgium Entity: NK-hBg59cbSo9XeVorDM4ZgxZ Program: CYB Reason: 2024/1778 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401778

2. Sanction Caption: CYB

Sanction Caption	CYB
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-01
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11845.62 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: European Union Entity: NK-hBg59cbSo9XeVorDM4ZgxZ Program: CYB Reason: 2024/1778 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401778

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-hBg59cbSo9XeVorDM4ZgxZ Reason: Council Decision concerning restrictive measures against cyber-attacks threatening the Union or its Member States Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D0797-20240624

4. Sanction Caption: The Cyber (Sancti...

Sanction Caption	The Cyber (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CYB0042 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: NK-hBg59cbSo9XeVorDM4ZgxZ Program: The Cyber (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Andrey Stanislavovich KORINETS, a member of the Callisto Group (AKA Seaborgium, Star Blizzard, Cold River), is or has been involved in relevant cyber activity, including providing technical assistance that could contribute to relevant cyber activity. This included the preparation of spear-phishing campaigns and associated activity that resulted in unauthorised access and exfiltration of sensitive data. This action undermined, or was intended to undermine, the integrity, prosperity and security of UK organisations and more broadly, the UK government, and directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. The Callisto Group, a cyber programme operated by officers of the Russian FSB, was responsible for intrusions into the Institute for Statecraft (IfS), a UK-based think tank responsible for a programme to research, publicise, and counter the threat to European democracies from disinformation and other forms of hybrid warfare. Official documents belonging to IfS were released in the hack and subsequent leak, resulting from the preparation of spear-phishing campaigns and associated activity. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

5. Sanction Caption: Cyber

Sanction Caption	Cyber
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-07
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CYB0042 Start Date: 2023-12-07 Modified At: 2023-12-07 Listing Date: 2023-12-07 Country: United Kingdom Entity: NK-hBg59cbSo9XeVorDM4ZgxZ Program: Cyber Provisions: Asset freeze Reason: Andrey Stanislavovich KORINETS, a member of the Callisto Group (AKA Seaborgium, Star Blizzard, Cold River), is or has been involved in relevant cyber activity, including providing technical assistance that could contribute to relevant cyber activity. This included the preparation of spear-phishing campaigns and associated activity that resulted in unauthorised access and exfiltration of sensitive data. This action undermined, or was intended to undermine, the integrity, prosperity and security of UK organisations and more broadly, the UK government, and directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. The Callisto Group, a cyber programme operated by officers of the Russian FSB, was responsible for intrusions into the Institute for Statecraft (IfS), a UK-based think tank responsible for a programme to research, publicise, and counter the threat to European democracies from disinformation and other forms of hybrid warfare. Official documents belonging to IfS were released in the hack and subsequent leak, resulting from the preparation of spear-phishing campaigns and associated activity. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-hBg59cbSo9XeVorDM4ZgxZ Provisions: (UE) 2024/1778 du 24/06/2024; Rectificatif au règlement d'exécution (UE) 2024/1778 du 24/06/2024 publié le 09/07/2024 Reason: Andrey Stanislavovich KORINETS a participé à des cyberattaques ayant des effets importants, qui constituent une menace extérieure pour l’Union ou ses États membres. Andrey Stanislavovich KORINETS est un officier du “Centre 18” du Service fédéral de sécurité (FSB) de la Fédération de Russie. Andrey Stanislavovich KORINETS fait partie du “groupe Callisto”, composé de membres du renseignement russe qui mènent des cyberopérations contre des États membres de l’Union et des États tiers. Le groupe Callisto (autrement connu sous le nom “Seaborgium”, “Star Blizzard”, “ColdRiver” ou “TA446”) a lancé des campagnes d’hameçonnage pluriannuelles destinées à voler des identifiants et données liés à des comptes. En outre, le groupe Callisto est responsable de campagnes ciblant des personnes et des fonctions critiques de l’État, y compris dans les domaines de la défense et des relations extérieures. Par conséquent, Andrey Stanislavovich KORINETS est impliqué dans des cyberattaques ayant des effets importants, qui constituent une menace extérieure pour l’Union ou ses États membres. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-07
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46787 Country: United States Entity: NK-hBg59cbSo9XeVorDM4ZgxZ Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

8. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRRJRYW Start Date: 2023-12-07 Listing Date: 2023-12-07 Country: United States Entity: NK-hBg59cbSo9XeVorDM4ZgxZ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. GEORGE EDWARD WRIGHT

Alias	GEORGE E. WRIGHT GEORGE EDWARD WRIGHT GEORGE WRIGHT LARRY BURGESS REVEREND L. BURGESS LARRY DARNELL BURGESS REVEREND BURGESS JACK RAGLAND JOSé LUíS JORGE DOS SANTOS
Profile Type	PERSON
Name	GEORGE EDWARD WRIGHT GEORGE WRIGHT
First Name	GEORGE GEORGE EDWARD
Last Name	WRIGHT WRIGHT
Country	UNITED STATES
Nationality	PORTUGAL UNITED STATES
Birth Date	1943-03-29 1950-10-04 1950-11-11
Birth-Place	VIRGINIA HALIFAX, VIRGINIA UNITED STATES OF AMERICA
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-09-04
Modified At	2021-10-30
Gender	MALE
Weight	160 TO 170 POUNDS 76.75
Hair-Color	BLACK BLA
Height	1.82 5'11" TO 6'0"
Eye-Color	BRO BROWN
Datasets	WIKIDATA US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	WRIGHT IS KNOWN TO BE LIVING IN PORTUGAL. GEORGE EDWARD WRIGHT IS WANTED FOR HIS INVOLVEMENT IN A SERIES OF CRIMES DATING BACK TO 1962. SCAR ON CORNER OF RIGHT EYEBROW; 3.5-CM SCAR ON CROWN OF HEAD; BURN SCAR ON UPPER LEFT FOREARM; SMALL SCAR ON LEFT CHEEK; MAY WEAR GLASSES; MARK OF ISLAM IN CENTRE OF FOREHEAD NCIC: W244803836 AMERICAN CRIMINAL, BORN 1943
SourceUrl	https://www.fbi.gov/wanted/dt/george-edward-wright https://ws-public.interpol.int/notices/v1/red/2005-30989

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2005/30989 Country: United States Entity: Q5546542 Program: Red Notice Reason: MURDER Air Piracy ESCAPE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. Elliott James WRIGHT

Title	MR
Profile Type	PERSON
Name	ELLIOTT JAMES WRIGHT
First Name	ELLIOTT
Middle Name	JAMES
Last Name	WRIGHT
Nationality	UNITED KINGDOM
Birth Date	1973-11-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	34 PRINCES ROAD, WISBECH, CAMBRIDGESHIRE, UNITED KINGDOM, PE13 2PG
Topics	DISQUALIFIED
Notes	BORN ON 14 NOVEMBER 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2884BJxeajBlxAZhglN5MJLrgFE

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: 2021-12-16 End Date: 2025-06-15 Listing Date: 2021-11-25 Country: United Kingdom Entity: gb-coh-2884bjxeajblxazhgln5mjlrgfe Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6201531 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Christopher John WRIGHT

Title	MR
Profile Type	PERSON
Name	CHRISTOPHER JOHN WRIGHT
First Name	CHRISTOPHER
Middle Name	JOHN
Last Name	WRIGHT
Nationality	UNITED KINGDOM
Birth Date	1967-09-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	236 ASHBY ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1SW
Topics	DISQUALIFIED
Notes	BORN ON 5 SEPTEMBER 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2nm1Ilr9EUDLffY8CX0uzzwUW7c

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: 2015-12-14 End Date: 2028-12-13 Listing Date: 2015-11-23 Country: United Kingdom Entity: gb-coh-2nm1ilr9eudlffy8cx0uzzwuw7c Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3968101 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Patrick William WRIGHT

Title	MR
Profile Type	PERSON
Name	PATRICK WILLIAM WRIGHT
First Name	PATRICK
Middle Name	WILLIAM
Last Name	WRIGHT
Nationality	UNITED KINGDOM
Birth Date	1963-06-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	10A, DOWNHAM ROAD, WICKFORD, ESSEX, UNITED KINGDOM, SS11 7LY
Topics	DISQUALIFIED
Notes	BORN ON 2 JUNE 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4viFVDzaLc4eru9Un7HBuy8xmBY

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: 2019-01-18 End Date: 2025-01-17 Listing Date: 2018-12-28 Country: United Kingdom Entity: gb-coh-4vifvdzalc4eru9un7hbuy8xmby Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5461067 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Jennifer Kate YOUSSEF (ALSO KNOWN AS WRIGHT)

Profile Type	PERSON
Name	JENNIFER KATE YOUSSEF (ALSO KNOWN AS WRIGHT)
First Name	JENNIFER
Middle Name	KATE
Last Name	YOUSSEF (ALSO KNOWN AS WRIGHT)
Nationality	UNITED KINGDOM
Birth Date	1983-05-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	ECCLES FARM, 1 SOUTHPORT ROAD, FORMBY, LIVERPOOL, UNITED KINGDOM, L37 7EN
Topics	DISQUALIFIED
Notes	BORN ON 28 MAY 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5XcP2QArXAUPRcW7_WJNXVp3x00

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: 2032-04-23 Listing Date: 2024-04-03 Country: United Kingdom Entity: gb-coh-5xcp2qarxauprcw7-wjnxvp3x00 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6946141 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Colin Francis Lee WRIGHT

Title	MR
Profile Type	PERSON
Name	COLIN FRANCIS LEE WRIGHT
First Name	COLIN
Middle Name	FRANCIS LEE
Last Name	WRIGHT
Nationality	UNITED KINGDOM
Birth Date	1957-05-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	62 CATHAYS TERRACE, CARDIFF, UNITED KINGDOM, CF24 4HY
Topics	DISQUALIFIED
Notes	BORN ON 10 MAY 1957 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8-6rGD6Ae5U0vdKDBL-H7KXo8vE

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: 2019-11-25 End Date: 2025-11-24 Listing Date: 2019-11-04 Country: United Kingdom Entity: gb-coh-8-6rgd6ae5u0vdkdbl-h7kxo8ve Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5652943 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Jane WRIGHT

Title	MRS
Profile Type	PERSON
Name	JANE WRIGHT
First Name	JANE
Last Name	WRIGHT
Nationality	UNITED KINGDOM
Birth Date	1966-08-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	SUITE 145, AVDA DEL PLA 124, LOCAL 10 JAVEA, ALICANTE, 03730, SPAIN
Topics	DISQUALIFIED
Notes	BORN ON 4 AUGUST 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/97z8fNyyrvK1zH4Sha1HihSZxVM

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: 2019-10-24 End Date: 2028-10-23 Listing Date: 2019-10-03 Country: United Kingdom Entity: gb-coh-97z8fnyyrvk1zh4sha1hihszxvm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5387311 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Timothy Leonard Herbert WRIGHT

Profile Type	PERSON
Name	TIMOTHY LEONARD HERBERT WRIGHT
First Name	TIMOTHY
Middle Name	LEONARD HERBERT
Last Name	WRIGHT
Nationality	UNITED KINGDOM
Birth Date	1965-02-22
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	6 GOLDCREST DRIVE, SPONDON, DERBY, DERBYSHIRE, DE21 7TN
Topics	DISQUALIFIED
Notes	BORN ON 22 FEBRUARY 1965 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FE84ACIR8ixQRnpl_ZWh8x5AAoc

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: 2012-08-03 End Date: 2027-08-02 Country: United Kingdom Entity: gb-coh-fe84acir8ixqrnpl-zwh8x5aaoc Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20107059/T20127055 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A