SapherCheck

2 SapherCheck records found for Person John price

Title MR
Profile Type PERSON
Name JOHN PRICE
First Name JOHN
Last Name PRICE
Birth Date 1954-11-30
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address DAY HOUSE FARM, KINGSLAND, LEOMINSTER, UNITED KINGDOM, HR6 9SW
Topics DISQUALIFIED
Notes BORN ON 30 NOVEMBER 1954 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cydIJ9YNsODBqW_4G9D5T7ZMn0Y

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: 2023-05-11
End Date: 2026-05-10
Country: United Kingdom

Entity: gb-coh-cydij9ynsodbqw-4g9d5t7zmn0y

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

Reason: 222200023288

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JOHN PRICE
First Seen 2024-04-25
Last Seen 2024-10-24
Last Change 2024-04-25
Datasets US FEDERAL RESERVE ENFORCEMENT ACTIONS
Topics FINANCIAL CRIME

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Federal Reserve Enforcement Actions
Sanction First Seen 2024-04-25
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Federal Reserve Board

Start Date: 2006-10-11
Country: United States

Entity: us-fed-7cb8973990b1a202443af94941afc797f7ea46c0

Provisions: Civil Money Penalty $5,000

Source URL: https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20061012a.htm