3 SapherCheck records found for Person Michael king
1. Michael KING
2. CHARLES MICHAEL KING
3. MICHAEL KING CHARLES
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MICHAEL KING
|
| First Name |
MICHAEL
|
| Last Name |
KING
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-06-18
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
17 CHERRYTREE ROAD, CHESTER LE STREET, UNITED KINGDOM, DH2 2LP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 JUNE 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/J_bvJI7ZCBRS3fxcwJfTWFpEnQI
|
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: 2023-03-09 End Date: 2027-03-08 Listing Date: 2023-02-16 Country: United Kingdom Entity: gb-coh-j-bvji7zcbrs3fxcwjftwfpenqi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6032855 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Alias |
CHARLES KING
SUNSHINE FARM LLC CHARRES KING HILLTOP PACKAGING M. CHARLES MICHAEL CHARLES CHARLES MICHAEL KING CHARLES HILLTOP PACKING LLC KINGS BERRY FARM LLC |
|---|---|
| Profile Type | PERSON |
| Name |
CHARLES MICHAEL KING
|
| First Name |
CHARLES
|
| Middle Name |
MICHAEL
|
| Last Name |
KING
|
| Country |
UNITED STATES
|
| First Seen | 2024-04-11 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-04-09
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
WAYCROSS, GA 31503, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-04-11 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRSDGC5 Start Date: 2024-04-05 End Date: 2027-04-04 Listing Date: 2024-04-09 Country: United States Entity: usgsa-s4mrsdgc5 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
CHARLES KING
SUNSHINE FARM LLC CHARRES KING HILLTOP PACKAGING M. CHARLES CHARLES MICHAEL KING CHARLES HILLTOP PACKING LLC KINGS BERRY FARM LLC |
|---|---|
| Profile Type | PERSON |
| Name |
MICHAEL KING CHARLES
|
| First Name |
MICHAEL
|
| Middle Name |
KING
|
| Last Name |
CHARLES
|
| Country |
UNITED STATES
|
| First Seen | 2024-04-11 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-04-09
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
WAYCROSS, GA 31503, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-04-11 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRSDGNQ Start Date: 2024-04-05 End Date: 2027-04-04 Listing Date: 2024-04-09 Country: United States Entity: usgsa-s4mrsdgnq Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |