SapherCheck

3 SapherCheck records found for Person Mark harris

Profile Type PERSON
Name MARK HARRIS
First Name MARK
Last Name HARRIS
Birth Date 1981-02-20
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FAR PARK, PATTINGHAM ROAD, PERTON RIDGE, WOLVERHAMPTON, SOUTH STAFFORDHSIRE, UNITED KINGDOM, WV6 7HD
Topics DISQUALIFIED
Notes BORN ON 20 FEBRUARY 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QJMhKfJaahv3gKCKrtCFQIgShrU

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: 2018-11-21
End Date: 2030-11-20
Country: United Kingdom

Entity: gb-coh-qjmhkfjaahv3gkckrtcfqigshru

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: E30MA375

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MARK HARRIS
First Name MARK
Last Name HARRIS
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2019-09-18
Datasets US SAM PROCUREMENT EXCLUSIONS
Address LEXINGTON, KY 40515, USA
Topics DEBARRED ENTITY

1 Sanctions

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: EPA

Authority ID: S4MR9R2D1

Start Date: 2019-09-03
Listing Date: 2019-09-18
Country: United States

Entity: usgsa-s4mr9r2d1

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: REVIEW THIS INFORMATION PRIOR TO CONTACTING EPA: Convicted of Clean Air Act Violation: INELIGIBLE FOR AWARDS TO BE PERFORMED AT THIS FACILITY ONLY: 100 Collins Avenue, South Point, Ohio (Violating Facility). The Clean Air Act (42 U.S.C. 7606) forbids any Federal agency from entering into any contract, loan, or benefit to any person or company who- 1. Has been convicted of an offense under the Clean Air Act (42 U.S.C. 7413(c)); AND 2. Intends to use the place where or from which the offense happened (the violating facility) for the contract, loan or benefit; AND 3. Owns, leases or supervises the facility (where or from which the Clean Air Act offense occurred) at the time when a decision about the contract, loan or benefit is made. ALL THREE CONDITIONS MUST BE PRESENT FOR A PERSON TO BE DENIED A CONTRACT, LOAN OR BENEFIT.

Profile Type PERSON
Name ANDREW MARK HARRIS
First Name ANDREW
Middle Name MARK
Last Name HARRIS
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-04-02
Datasets US SAM PROCUREMENT EXCLUSIONS
Address GRAND SALINE, TX 75140, USA
Topics DEBARRED ENTITY

1 Sanctions

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: DOJ

Authority ID: S4MRC5RDG

Start Date: 2020-03-17
End Date: 2025-03-16
Listing Date: 2020-04-02
Country: United States

Entity: usgsa-s4mrc5rdg

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public