SapherCheck

10 SapherCheck records found for Person Byrne

Profile Type PERSON
Name JAMES FRANCIS BYRNE
First Name JAMES
Middle Name FRANCIS
Last Name BYRNE
Nationality UNITED KINGDOM
Birth Date 1986-04-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 24 WOOLSTON MANOR ABRIDGE ROAD, CHIGWELL, ESSEX, IG7 6BX
Topics DISQUALIFIED
Notes BORN ON 11 APRIL 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/erebh6Hed2ZFlFPgcR5vNnBLr1k

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: 2016-08-02
End Date: 2031-08-01
Country: United Kingdom

Entity: gb-coh-erebh6hed2zflfpgcr5vnnblr1k

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

Reason: T20147595

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name THOMAS MARK SHARPE-BYRNE
First Name THOMAS
Middle Name MARK
Last Name SHARPE-BYRNE
Nationality UNITED KINGDOM
Birth Date 1983-08-31
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 573 CHESTER ROAD, SUTTON COLDFIELD, UNITED KINGDOM, B73 5HU
Topics DISQUALIFIED
Notes BORN ON 31 AUGUST 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gD5SWWt2UTqRtIotF2M4CzqxpHU

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: 2024-04-18
End Date: 2029-04-17
Listing Date: 2024-03-28
Country: United Kingdom

Entity: gb-coh-gd5swwt2utqrtiotf2m4czqxphu

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

Reason: INV6959901

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name JAMES PATRICK BYRNE
First Name JAMES
Middle Name PATRICK
Last Name BYRNE
Nationality UNITED KINGDOM
Birth Date 1959-05-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 37 USHER ROAD, BOW, LONDON, E3 2HA
Topics DISQUALIFIED
Notes BORN ON 22 MAY 1959 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PFC7njZXZgUivvwKT3_I1eAZRXM

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: 2016-08-02
End Date: 2026-08-01
Country: United Kingdom

Entity: gb-coh-pfc7njzxzguivvwkt3-i1eazrxm

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

Reason: T20147595

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MISS
Profile Type PERSON
Name PAULINA MOBOLAJI BYRNE
First Name PAULINA
Middle Name MOBOLAJI
Last Name BYRNE
Nationality UNITED KINGDOM
Birth Date 1972-05-05
First Seen 2024-09-02
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 21 GREEN LANE, ST. ALBANS, UNITED KINGDOM, AL3 6HE
Topics DISQUALIFIED
Notes BORN ON 5 MAY 1972 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TvtUQ1yTf-S2K4WguZjzYPiO7rA

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-09-02
Sanction Last Change 2024-09-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-09-02
End Date: 2034-09-01
Listing Date: 2024-08-12
Country: United Kingdom

Entity: gb-coh-tvtuq1ytf-s2k4wguzjzypio7ra

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

Reason: INV7101185

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name TIMOTHY GEORGE BYRNE
First Name TIMOTHY
Middle Name GEORGE
Last Name BYRNE
Nationality UNITED KINGDOM
Birth Date 1974-05-13
First Seen 2024-09-26
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 11 UNION STREET, CLITHEROE, LANCASHIRE, UNITED KINGDOM, BB7 2NH
Topics DISQUALIFIED
Notes BORN ON 13 MAY 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zLJ4GTqj6pvk_KjhmgayUXhaTH8

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-09-26
Sanction Last Change 2024-09-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-06-22
End Date: 2033-06-21
Listing Date: 2023-06-01
Country: United Kingdom

Entity: gb-coh-zlj4gtqj6pvk-kjhmgayuxhath8

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

Reason: INV6629473

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name GEOFFREY E BYRNE
GEOFFREY E. BYRNE
First Name GEOFFREY
Middle Name E.
E
Last Name BYRNE
Country UNITED STATES
Birth Date 1966-01-14
Position PHARMACIST (PHARMACY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1999-01-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PHOENIX, AZ 85044, USA
3822 W WINDSONG DR, PHOENIX, AZ 85044
Topics DEBARRED ENTITY

3 Sanctions

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: 1998-11-19
Country: United States

Entity: us-fed-excl-geoffrey-e-byrne-85044-phoenix

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: OPM

Authority ID: S4MR3NHJG

Start Date: 1999-02-22
Listing Date: 1999-03-24
Country: United States

Entity: us-fed-excl-geoffrey-e-byrne-85044-phoenix

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3NHJG

Start Date: 1998-11-19
Listing Date: 1999-01-20
Country: United States

Entity: us-fed-excl-geoffrey-e-byrne-85044-phoenix

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).

Profile Type PERSON
Name MARGARET E BYRNE
First Name MARGARET
Middle Name E
Last Name BYRNE
Country UNITED STATES
Birth Date 1958-03-10
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 22 MEADOWBROOK DRIVE, EPPING, NH 03042
Topics DEBARRED ENTITY

1 Sanctions

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: 2018-11-20
Country: United States

Entity: us-fed-excl-margaret-e-byrne-03042-epping

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name MARIE ANN BYRNE
First Name MARIE
Middle Name ANN
Last Name BYRNE
Country UNITED STATES
Birth Date 1956-07-26
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2002-11-18
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address EL CAJON, CA 92020, USA
1210 PETREE ST, APT 275, EL CAJON, CA 92020
Topics DEBARRED ENTITY

3 Sanctions

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: 2002-10-20
Country: United States

Entity: us-fed-excl-marie-ann-byrne-92020-el-cajon

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: OPM

Authority ID: S4MR3N12F

Start Date: 2002-12-23
Listing Date: 2003-03-21
Country: United States

Entity: us-fed-excl-marie-ann-byrne-92020-el-cajon

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3N12F

Start Date: 2002-10-20
Listing Date: 2002-11-18
Country: United States

Entity: us-fed-excl-marie-ann-byrne-92020-el-cajon

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).

Profile Type PERSON
Name MARY ANN BYRNE
First Name MARY
Middle Name ANN
Last Name BYRNE
Country UNITED STATES
Birth Date 1956-07-26
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2003-09-26
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address EL CAJON, CA 92020, USA
1210 PETREE ST, #275, EL CAJON, CA 92020
Topics DEBARRED ENTITY

2 Sanctions

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: 2003-05-20
Country: United States

Entity: us-fed-excl-mary-ann-byrne-92020-el-cajon

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3MT2F

Start Date: 2003-05-20
Listing Date: 2003-09-26
Country: United States

Entity: us-fed-excl-mary-ann-byrne-92020-el-cajon

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).

Profile Type PERSON
Name PATRICIA R BYRNE
First Name PATRICIA
Middle Name R
Last Name BYRNE
Country UNITED STATES
Birth Date 1943-03-24
Position NURSE/NURSES AIDE (HOME HEALTH AGENCY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2004-12-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BOMOSEEN, VT 05732, USA
HCR 62, P O BOX 236, BOMOSEEN, VT 05732
Topics DEBARRED ENTITY

3 Sanctions

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: 2004-10-20
Country: United States

Entity: us-fed-excl-patricia-r-byrne-05732-bomoseen

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3NHBR

Start Date: 2004-10-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-patricia-r-byrne-05732-bomoseen

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).

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: OPM

Authority ID: S4MR3PGRJ

Start Date: 2004-12-14
Listing Date: 2004-12-20
Country: United States

Entity: us-fed-excl-patricia-r-byrne-05732-bomoseen

Program: Reciprocal

Provisions: Prohibition/Restriction

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