2 SapherCheck records found for Person John butler
1. Steven John BUTLER
2. JOHN BUTLER
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
STEVEN JOHN BUTLER
|
| First Name |
STEVEN
|
| Middle Name |
JOHN
|
| Last Name |
BUTLER
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-10-03
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
126 DOLAU FAN ROAD, BURRY PORT, UNITED KINGDOM, SA16 0RG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 OCTOBER 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/k_xfJGaw6vavO8_UIfNLVGMTYBo
|
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: 2021-08-27 End Date: 2025-02-26 Listing Date: 2021-08-06 Country: United Kingdom Entity: gb-coh-k-xfjgaw6vavo8-uifnlvgmtybo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6220595 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
1 Sanctions
1. Sanction Caption: Reciprocal| 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:
DHS-ICE Authority ID: S4MRDV81W Start Date: 2020-09-30 End Date: 2026-07-05 Listing Date: 2020-09-30 Country: United States Entity: usgsa-s4mrdv81w Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |