3 SapherCheck records found for Person Ian douglas
1. Ian Douglas EVANS
2. Ian Douglas LOWE
3. IAN DOUGLAS
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
IAN DOUGLAS EVANS
|
| First Name |
IAN
|
| Middle Name |
DOUGLAS
|
| Last Name |
EVANS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1970-05-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
ROSENLIE, LYNWOOD ROAD, LYDNEY, GLOUCESTERSHIRE, UNITED KINGDOM, GL15 5SG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 MAY 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2js5SvksCydS-_0bj9HAEr-XrgU
|
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: 2023-06-30 End Date: 2028-06-29 Country: United Kingdom Entity: gb-coh-2js5svkscyds-0bj9haer-xrgu Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20207248 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
IAN DOUGLAS LOWE
|
| First Name |
IAN
|
| Middle Name |
DOUGLAS
|
| Last Name |
LOWE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1949-08-26
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
WOODLEA FIRS, HIGH LANE, MALTBY, MIDDLESBROUGH, TS8 0BA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 AUGUST 1949 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/afvNxdNlRb3ZPZYEXHBdr7nzoYc
|
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: 2011-11-21 End Date: 2025-11-20 Country: United Kingdom Entity: gb-coh-afvnxdnlrb3zpzyexhbdr7nzoyc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: QPQ ELECTRONICS UK LIMITED Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
IAN DOUGLAS
|
| First Name |
IAN
|
| Last Name |
DOUGLAS
|
| Country |
UNITED STATES
|
| Birth Date |
1972-09-10
|
| Position |
DME - GENERAL (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
14 GAMEWELL LANE, WILLINGBORO, NJ 08046
|
| 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: 2024-02-20 Country: United States Entity: us-fed-excl-ian-douglas-08046-willingboro Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |