3 SapherCheck records found for Person Mark kelly
1. Mark KELLY
2. Mark KELLY
3. MARK KELLY
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MARK KELLY
|
| First Name |
MARK
|
| Last Name |
KELLY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1975-10-07
|
| First Seen | 2024-08-22 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-22 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
38 LAMBOURN DRIVE, LUTON, UNITED KINGDOM, LU2 7GQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 OCTOBER 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4-AnTM6Y1NhCekBU_V1ZIxTznNw
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-08-22 |
| Sanction Last Change | 2024-08-22 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-08-22 End Date: 2034-08-21 Listing Date: 2024-08-01 Country: United Kingdom Entity: gb-coh-4-antm6y1nhcekbu-v1zixtznnw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6900751 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MARK KELLY
|
| First Name |
MARK
|
| Last Name |
KELLY
|
| Nationality |
UNITED KINGDOM
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
4 IVEL ROAD, SANDY, UNITED KINGDOM, SG19 1AX
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VxT6M7z8-C48alGtqri5z9oNqp4
|
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: 2020-03-17 End Date: 2025-03-16 Listing Date: 2020-02-25 Country: United Kingdom Entity: gb-coh-vxt6m7z8-c48algtqri5z9onqp4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5571039 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Alias |
MARK KELLY
|
|---|---|
| Profile Type | PERSON |
| Name |
MARK KELLY
|
| First Name |
MARK
|
| Last Name |
KELLY
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2015-07-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LEWISBURG, PA 17837, USA
|
| Topics |
DEBARRED ENTITY
|
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:
NAVY Authority ID: S4MR4MQ33 Start Date: 2015-07-21 Listing Date: 2015-07-22 Country: United States Entity: usgsa-s4mr4mq33 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Proposed Debarment 7/21/2015. |