2 SapherCheck records found for Person Brian williams
1. Brian WILLIAMS
2. Brian Williams
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
BRIAN WILLIAMS
|
| First Name |
BRIAN
|
| Last Name |
WILLIAMS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1965-02-22
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
16 FERGUSON DRIVE, KIDDERMINSTER, WORCESTERSHIRE, DY11 7HG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 FEBRUARY 1965 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ObZXhrBkjLrzd0QmCUMrnO9nUAE
|
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: 2022-01-12 End Date: 2028-01-11 Listing Date: 2021-12-22 Country: United Kingdom Entity: gb-coh-obzxhrbkjlrzd0qmcumrno9nuae Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6249539 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
BRIAN WILLIAMS
|
| Country |
UNITED STATES
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-16 |
| Datasets |
US OCC ENFORCEMENT ACTIONS
|
| Topics |
FINANCIAL CRIME
|
1 Sanctions
1. Sanction Caption: Prohibition/Remov...| 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-EC-08-69 Start Date: 2011-04-04 Country: United States Entity: us-occ-0ca8a3ba2c9c420f669bc3867a6a30912be51c78 Program: C&D or PC&D Requiring Restitution Prohibition/Removal Orders Provisions: REST Prohibition Source URL: https://apps.occ.gov/EASearch/ |