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Profile Type	PERSON
Name	MICHAEL ROSS
First Name	MICHAEL
Last Name	ROSS
Nationality	UNITED STATES
Birth Date	1965-12-18
First Seen	2024-07-31
Last Seen	2024-10-25
Last Change	2024-07-31
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5408 LEMONA AVENUE, SHERMAN OAKS, CALIFORNIA, UNITED STATES, 91411-3603
Topics	DISQUALIFIED
Notes	BORN ON 18 DECEMBER 1965 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MAdQkNwn5F6BSebQm9WOH59HBpg

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-31
Sanction Last Change	2024-07-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2019-05-03 End Date: 2025-05-02 Listing Date: 2019-04-12 Country: United Kingdom Entity: gb-coh-madqknwn5f6bsebqm9woh59hbpg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5330015 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	MICHAEL ROSS
First Name	MICHAEL
Last Name	ROSS
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-08-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DALLAS, TX 75249, USA
Topics	DEBARRED ENTITY

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: HUD Authority ID: S4MR4B8PL Start Date: 2013-08-30 Listing Date: 2013-08-30 Country: United States Entity: usgsa-s4mr4b8pl Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public