SapherCheck

2 SapherCheck records found for Person John jones

Title MR
Profile Type PERSON
Name JOHN JONES
First Name JOHN
Last Name JONES
Nationality UNITED KINGDOM
Birth Date 1976-11-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 82 BEAUMONT HILL, DARLINGTON, COUNTY DURHAM, ENGLAND, DL1 3ND
Topics DISQUALIFIED
Notes BORN ON 2 NOVEMBER 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8ZXx21ZZY6vlUkjK3oetZmkUL54

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: 2023-11-21
End Date: 2033-11-20
Country: United Kingdom

Entity: gb-coh-8zxx21zzy6vlukjk3oetzmkul54

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20237017

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name K. JOHN JONES
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

Sanction Caption Civil Money Penalty (CMP)
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-WE-2014-46

Start Date: 2014-05-27
Country: United States

Entity: us-occ-9eced2416d1c7a6a6ff5984711b7e5fbe2e13b22

Program: Civil Money Penalty (CMP)

Provisions: CMP

Source URL: https://apps.occ.gov/EASearch/