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Title	MR
Profile Type	PERSON
Name	ANDREW WHITAKER
First Name	ANDREW
Last Name	WHITAKER
Birth Date	1974-11-13
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	57 THE DRIVE, ADEL, LEEDS, WEST YORKSHIRE, LS16 6BQ
Topics	DISQUALIFIED
Notes	BORN ON 13 NOVEMBER 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8a7dUy4sMGFQGMp2UE6yhZRxBt0

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: 2019-02-19 End Date: 2026-02-18 Country: United Kingdom Entity: gb-coh-8a7duy4smgfqgmp2ue6yhzrxbt0 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20177549 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	ANDREW WHITAKER
First Name	ANDREW
Last Name	WHITAKER
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-24
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	COLTON, CA 92324, 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: HUDA Authority ID: S4MR3Q4BC Start Date: 1990-11-08 Listing Date: 1997-02-24 Country: United States Entity: usgsa-s4mr3q4bc Program: NonProcurement Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public