SapherCheck

5 SapherCheck records found for Person Brendan

Title MR
Profile Type PERSON
Name BRENDAN MCGILL
First Name BRENDAN
Last Name MCGILL
Nationality UNITED KINGDOM
Birth Date 1969-04-13
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 15 BALLYRASHANE ROAD, COLERAINE, LONDONDERRY, BT52 2NL
Topics DISQUALIFIED
Notes BORN ON 13 APRIL 1969 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bQC9TvMHYCYkgFga4lZhlx7lpAs

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: 2020-12-30
End Date: 2028-12-29
Listing Date: 2020-12-09
Country: United Kingdom

Entity: gb-coh-bqc9tvmhycykgfga4lzhlx7lpas

Reason: article: 10
description_identifier: order or undertaking and reporting provisions
act: company directors disqualification northern ireland order 2002

Reason: U580

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name BRENDAN MICHAEL GAUGHAN
First Name BRENDAN
Middle Name MICHAEL
Last Name GAUGHAN
Nationality UNITED KINGDOM
Birth Date 1982-11-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1 CALICO ROAD, NEWTON MEARNS, GLASGOW, UNITED KINGDOM, G77 6GA
Topics DISQUALIFIED
Notes BORN ON 11 NOVEMBER 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fysnZg7JcvzsP6MbgyDCwHNm4Ck

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: 2022-10-27
End Date: 2034-10-26
Listing Date: 2022-10-06
Country: United Kingdom

Entity: gb-coh-fysnzg7jcvzsp6mbgydcwhnm4ck

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

Reason: INV6483049

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name BRENDAN RAINEY
First Name BRENDAN
Last Name RAINEY
Nationality UNITED KINGDOM
Birth Date 1950-03-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address NEWTOWN, BALHEARY, SWORDS, DUBLIN, IRELAND
Topics DISQUALIFIED
Notes BORN ON 15 MARCH 1950 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/n0Zi_70I3MMhyQlb7Xm3I-Eac30

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: 2016-01-08
End Date: 2025-01-07
Country: United Kingdom

Entity: gb-coh-n0zi-70i3mmhyqlb7xm3i-eac30

Reason: article: 5
act: company directors disqualification northern ireland order 2002
description_identifier: conviction of offence punishable on indictment or conviction on indictment or summary conviction

Reason: 15/2360

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name BRENDAN NICHOLAS JAMES DALEY
First Name BRENDAN
Middle Name NICHOLAS JAMES
Last Name DALEY
Nationality UNITED KINGDOM
Birth Date 1975-03-29
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 3 SIBLEY CLOSE, BICKLEY, BROMLEY, KENT, BR1 2BG
Topics DISQUALIFIED
Notes BORN ON 29 MARCH 1975 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uGSIiyNORoDksScsOSQ3lwWIpMY

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: 2014-02-06
End Date: 2025-02-05
Country: United Kingdom

Entity: gb-coh-ugsiiynorodksscsosq3lwwipmy

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: 3890 OF 2013

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name BRENDAN COLLINS BOLGER
First Name BRENDAN
Middle Name COLLINS
Last Name BOLGER
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-11-13
Datasets US SAM PROCUREMENT EXCLUSIONS
Address NAPERVILLE, IL 60540, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MR4HKQL

Start Date: 2014-11-12
Listing Date: 2014-11-13
Country: United States

Entity: usgsa-s4mr4hkql

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public