2 SapherCheck records found for Person Brian williams

1 Sanctions

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

1 Sanctions

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/