3 SapherCheck records found for Person Andrew hughes
1. Craig Andrew HUGHES
2. Andrew HUGHES
3. CARL ANDREW HUGHES
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CRAIG ANDREW HUGHES
|
| First Name |
CRAIG
|
| Middle Name |
ANDREW
|
| Last Name |
HUGHES
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1991-07-17
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
41 STAPLEFORD ROAD, LUTON, UNITED KINGDOM, LU2 8AY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 JULY 1991 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0nneWKOtxk46JSSov0p647aJpfc
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2019-04-18 End Date: 2028-04-17 Listing Date: 2019-03-28 Country: United Kingdom Entity: gb-coh-0nnewkotxk46jssov0p647ajpfc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5393677 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ANDREW HUGHES
|
| First Name |
ANDREW
|
| Last Name |
HUGHES
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1965-11-24
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
28 BEVERLEY STREET, GOOLE, UNITED KINGDOM, DN14 5RS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 NOVEMBER 1965 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KhOh1lBPr73DGtJWnPS1i_oJ31A
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-05-04 End Date: 2029-11-03 Listing Date: 2023-04-13 Country: United Kingdom Entity: gb-coh-khoh1lbpr73dgtjwnps1i-oj31a Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6134975 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
CARL ANDREW HUGHES
|
| First Name |
CARL
|
| Middle Name |
ANDREW
|
| Last Name |
HUGHES
|
| 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 |
BARTON, FL 33830, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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:
HUDP Authority ID: S4MR3NYNS Start Date: 1991-05-03 Listing Date: 1997-02-03 Country: United States Entity: usgsa-s4mr3nyns Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |