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Title	MR
Profile Type	PERSON
Name	TERENCE ROBERT BRAND
First Name	TERENCE
Middle Name	ROBERT
Last Name	BRAND
Nationality	UNITED KINGDOM
Birth Date	1977-04-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	25 BALLIFIELD RISE, SHEFFIELD, UNITED KINGDOM, S13 9HU
Topics	DISQUALIFIED
Notes	BORN ON 8 APRIL 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/epbmpoJ5PcBkvs7NbCYsANFtdK8

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: 2018-01-17 End Date: 2030-01-16 Listing Date: 2017-12-27 Country: United Kingdom Entity: gb-coh-epbmpoj5pcbkvs7nbcysanftdk8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4935557 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	ROBERT BRAND
First Name	ROBERT
Last Name	BRAND
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-09-15
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	PHILADELPHIA, PA 19146, 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: DOJ Authority ID: S4MR4T0T3 Start Date: 2015-09-15 End Date: 2025-07-25 Listing Date: 2015-09-15 Country: United States Entity: usgsa-s4mr4t0t3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public