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Title	MR
Profile Type	PERSON
Name	ANDRE JACKSON
First Name	ANDRE
Last Name	JACKSON
Nationality	UNITED KINGDOM
Birth Date	1975-09-15
First Seen	2023-09-07
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	70 DRAKE ROAD, CHAFFORD HUNDRED, GRAYS, UNITED KINGDOM, RM16 6PS
Topics	DISQUALIFIED
Notes	BORN ON 15 SEPTEMBER 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/E_gJ00-HGpslD1xSuZYcGAhjQk4

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-09-07
Sanction Last Change	2023-09-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-09-07 End Date: 2030-09-06 Listing Date: 2023-08-17 Country: United Kingdom Entity: gb-coh-e-gj00-hgpsld1xsuzycgahjqk4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6376365 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Sanction Caption	Prohibition/Removal Orders
Sanction Datasets	US OCC Enforcement Actions
Sanction First Seen	2024-08-16
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of the Comptroller of the Currency Authority ID: AA-ENF-2024-52 Start Date: 2024-06-17 Country: United States Entity: us-occ-406cff25160e180d21c3a722405fb654a79905cc Program: Prohibition/Removal Orders Provisions: Prohibition Source URL: https://apps.occ.gov/EASearch/