SapherCheck

2 SapherCheck records found for Person Michael quinn

Profile Type PERSON
Name MICHAEL QUINN
First Name MICHAEL
Last Name QUINN
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 6A CARDINAL O'FIAICH SQUARE, CROSSMAGLEN, CO ARMAGH, NORTHERN IRELAND, BT35 9AA
Topics DISQUALIFIED
Notes DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_w_sO9WOWz23Zor21m5EKszocZE

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: 2023-07-04
End Date: 2030-07-03
Country: United Kingdom

Entity: gb-coh-w-so9wowz23zor21m5ekszocze

Reason: article: 9
act: company directors disqualification northern ireland order 2002
description_identifier: high court to disqualify unfit directors of insolvent companies

Reason: 13/105724

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MICHAEL QUINN
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: 1997-06-04
Country: United States

Entity: us-fed-fb7c204f5c0904a7f2f639720ad6b1c681ba7853

Provisions: Cease and Desist Order

Source URL: https://www.federalreserve.gov/boarddocs/press/enforcement/1997/19970604/default.htm
https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm