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8 SapherCheck records found for Person Kieran

1. Kieran Frank OSBORNE

Title	MR
Profile Type	PERSON
Name	KIERAN FRANK OSBORNE
First Name	KIERAN
Middle Name	FRANK
Last Name	OSBORNE
Nationality	UNITED KINGDOM
Birth Date	1991-06-07
First Seen	2024-10-24
Last Seen	2024-10-25
Last Change	2024-10-24
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	SUITE 2069, LETRASET BUILDING, WOTTON ROAD, ASHFORD, KENT, UNITED KINGDOM, TN23 6LN
Topics	DISQUALIFIED
Notes	BORN ON 7 JUNE 1991 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4l07SVXiNUF7EWKGB5WWsypUGlE

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-24
Sanction Last Change	2024-10-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-10-24 End Date: 2033-10-23 Listing Date: 2024-10-03 Country: United Kingdom Entity: gb-coh-4l07svxinuf7ewkgb5wwsypugle Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7004533 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	KIERAN NOOR
First Name	KIERAN
Last Name	NOOR
Nationality	UNITED KINGDOM
Birth Date	1996-08-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	9 MARLBOROUGH ROAD, CASTLE BROMWICH, BIRMINGHAM, UNITED KINGDOM, B36 0EH
Topics	DISQUALIFIED
Notes	BORN ON 4 AUGUST 1996 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7O9bdonTzqZ5USVDUyNf4-fnVEA

1 Sanctions

1. Sanction Caption: Sanction

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: 2022-05-03 End Date: 2033-05-02 Listing Date: 2022-04-12 Country: United Kingdom Entity: gb-coh-7o9bdontzqz5usvduynf4-fnvea Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6321897 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	KIERAN LONG
First Name	KIERAN
Last Name	LONG
Nationality	UNITED KINGDOM
Birth Date	1980-09-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	47 LUCERNE WALK, WICKFORD, UNITED KINGDOM, SS11 8PZ
Topics	DISQUALIFIED
Notes	BORN ON 15 SEPTEMBER 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ipOSgGK0S9fevJKlA76K1kkvwLI

1 Sanctions

1. Sanction Caption: Sanction

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: 2021-02-23 End Date: 2027-02-22 Listing Date: 2021-02-02 Country: United Kingdom Entity: gb-coh-iposggk0s9fevjkla76k1kkvwli Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5801073 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Kieran Rhys FANNING

Title	MR
Profile Type	PERSON
Name	KIERAN RHYS FANNING
First Name	KIERAN
Middle Name	RHYS
Last Name	FANNING
Nationality	UNITED KINGDOM
Birth Date	1978-02-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	7 GRASS MEAD, DENTON, MANCHESTER, M34 7PS
Topics	DISQUALIFIED
Notes	BORN ON 4 FEBRUARY 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mFv0-Db67BVYzlP2a4j9cwsyIno

1 Sanctions

1. Sanction Caption: Sanction

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: 2013-02-21 End Date: 2025-02-20 Country: United Kingdom Entity: gb-coh-mfv0-db67bvyzlp2a4j9cwsyino Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: THE MOBILE FONE CENTRE LIMITED Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Kieran MOONEY

Title	MR
Profile Type	PERSON
Name	KIERAN MOONEY
First Name	KIERAN
Last Name	MOONEY
Nationality	NORTHERN IRELAND
Birth Date	1948-04-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	8 SARATOGA AVENUE, NEWTOWNARDS, COUNTY DOWN, BT23 4BD
Topics	DISQUALIFIED
Notes	BORN ON 28 APRIL 1948 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qixFyRXvDbf_W3iqH9D5HDmGjbo

1 Sanctions

1. Sanction Caption: Sanction

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: 2024-02-19 End Date: 2035-02-18 Listing Date: 2024-01-29 Country: United Kingdom Entity: gb-coh-qixfyrxvdbf-w3iqh9d5hdmgjbo Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U653 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Kieran Liam COLWELL

Title	MR
Profile Type	PERSON
Name	KIERAN LIAM COLWELL
First Name	KIERAN
Middle Name	LIAM
Last Name	COLWELL
Nationality	UNITED KINGDOM
Birth Date	1996-03-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	22 PATTERDALE DRIVE, WORCESTER, UNITED KINGDOM, WR4 9HS
Topics	DISQUALIFIED
Notes	BORN ON 11 MARCH 1996 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/raw2MwDW33HY69SYCwFmd4RAriM

1 Sanctions

1. Sanction Caption: Sanction

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: 2024-03-07 End Date: 2033-03-06 Listing Date: 2024-02-15 Country: United Kingdom Entity: gb-coh-raw2mwdw33hy69sycwfmd4rarim Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6931555 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Kieran CLARKE

Title	MR
Profile Type	PERSON
Name	KIERAN CLARKE
First Name	KIERAN
Last Name	CLARKE
Nationality	UNITED KINGDOM
Birth Date	1996-01-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 ALLOTMENT GARDENS, NORTH YORKSHIRE, HARROGATE, UNITED KINGDOM, HG1 4EF
Topics	DISQUALIFIED
Notes	BORN ON 4 JANUARY 1996 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/T6BsTSMsZNnPba_zgIxf1R210g4

1 Sanctions

1. Sanction Caption: Sanction

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: 2024-01-31 End Date: 2034-01-30 Listing Date: 2024-01-10 Country: United Kingdom Entity: gb-coh-t6bstsmsznnpba-zgixf1r210g4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6962791 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. KIERAN CHIKWENDU

Profile Type	PERSON
Name	KIERAN CHIKWENDU
First Name	KIERAN
Last Name	CHIKWENDU
Country	UNITED STATES
Birth Date	1953-03-06
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-08-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 3500, #244759, BUCKEYE, AZ 85326 BUCKEYE, AZ 85326, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2010-08-19 Country: United States Entity: us-fed-excl-kieran-chikwendu-85326-buckeye Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QS8W Start Date: 2010-08-19 Listing Date: 2010-08-24 Country: United States Entity: us-fed-excl-kieran-chikwendu-85326-buckeye Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).