SapherCheck

3 SapherCheck records found for Person Thomas jones

Title MR
Profile Type PERSON
Name PAUL THOMAS JONES
First Name PAUL
Middle Name THOMAS
Last Name JONES
Nationality UNITED KINGDOM
Birth Date 1982-12-05
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 12 EMILY STREET, ST. HELENS, MERSEYSIDE, UNITED KINGDOM, WA9 5LZ
Topics DISQUALIFIED
Notes BORN ON 5 DECEMBER 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_74S_3Uld5Ujs1xfSK-B8Z4N6kY

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: 2022-04-12
End Date: 2031-04-11
Listing Date: 2022-03-22
Country: United Kingdom

Entity: gb-coh-74s-3uld5ujs1xfsk-b8z4n6ky

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6392929

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name THOMAS JONES
First Name THOMAS
Last Name JONES
Nationality UNITED KINGDOM
Birth Date 1984-06-28
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 34 LANGDALE ROAD, DARLINGTON, COUNTY DURHAM, ENGLAND, DL1 4BP
Topics DISQUALIFIED
Notes BORN ON 28 JUNE 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/I9XjuM_SEckGNOalNplBSgIWl_g

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: 2023-11-21
End Date: 2038-11-20
Country: United Kingdom

Entity: gb-coh-i9xjum-seckgnoalnplbsgiwl-g

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20237018

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Sector CHIROPRACTIC PRACT
Profile Type PERSON
Name THOMAS JONES
First Name THOMAS
Last Name JONES
Country UNITED STATES
First Seen 2024-09-03
Last Seen 2024-10-25
Last Change 2024-09-03
Datasets US GEORGIA HEALTHCARE PROVIDER EXCLUSIONS
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Georgia Healthcare provider exclusions
Sanction First Seen 2024-09-03
Sanction Last Change 2024-09-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Georgia Department of Community Health

Start Date: 1998-05-20
Country: United States

Entity: us-medga-a101d537359ad8745d5d686ed7cddf7e66b9304c

Source URL: https://dch.georgia.gov/office-inspector-general/georgia-oig-exclusions-list