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Profile Type	PERSON
Name	RAYMOND JAMES NOLAN
First Name	RAYMOND
Middle Name	JAMES
Last Name	NOLAN
Nationality	UNITED KINGDOM
Birth Date	1959-07-31
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 6 86 HOLM LANE, PRENTON, UNITED KINGDOM, CH43 2HW
Topics	DISQUALIFIED
Notes	BORN ON 31 JULY 1959 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Kq3Oo6X5tQmdtRJElcP_GXsynZk

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: 2018-03-28 End Date: 2028-03-27 Listing Date: 2018-03-07 Country: United Kingdom Entity: gb-coh-kq3oo6x5tqmdtrjelcp-gxsynzk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4998191 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Alias	JIMMY KING CUONG KING
Profile Type	PERSON
Name	JAMES NOLAN
First Name	JAMES
Last Name	NOLAN
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2016-04-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	WESTMINSTER, CA 92683, USA
Topics	DEBARRED ENTITY

Sanction Caption	Reciprocal
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: HUD Authority ID: S4MR50PN3 Start Date: 2016-04-04 Listing Date: 2016-04-05 Country: United States Entity: usgsa-s4mr50pn3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public