2 SapherCheck records found for Person Anthony martin
1. Anthony MARTIN
2. JAMES ANTHONY MARTIN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ANTHONY MARTIN
|
| First Name |
ANTHONY
|
| Last Name |
MARTIN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1958-10-03
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
79 DICKENS AVENUE, CLYDEBANK, UNITED KINGDOM, G81 3ER
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 OCTOBER 1958 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cEt63V422leaoZdHrdMQCrujweM
|
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: 2024-01-26 End Date: 2031-01-25 Listing Date: 2024-01-05 Country: United Kingdom Entity: gb-coh-cet63v422leaozdhrdmqcrujwem Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6411027 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
JAMES ANTHONY MARTIN
|
| First Name |
JAMES
|
| Middle Name |
ANTHONY
|
| Last Name |
MARTIN
|
| Country |
UNITED STATES
|
| Birth Date |
2001-09-25
|
| Position |
PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
108 CHADMORE DR, FIELDALE, VA 24089
|
| Topics |
DEBARRED ENTITY
|
1 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: 2024-01-18 Country: United States Entity: us-fed-excl-james-anthony-martin-24089-fieldale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |