SapherCheck

4 SapherCheck records found for Person Callaghan

Title MS
Profile Type PERSON
Name EILEEN O'CALLAGHAN
First Name EILEEN
Last Name O'CALLAGHAN
Nationality NORTHERN IRELAND
Birth Date 1963-11-04
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 148 CAVEHILL ROAD, BELFAST, BT15 5EX
Topics DISQUALIFIED
Notes BORN ON 4 NOVEMBER 1963 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aoZeb1EiJGNH78laDHYq4z65KEc

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: 2020-06-11
End Date: 2028-06-10
Listing Date: 2020-05-21
Country: United Kingdom

Entity: gb-coh-aozeb1eijgnh78ladhyq4z65kec

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

Reason: U570

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name NATHAN DAVID PAUL O'CALLAGHAN
First Name NATHAN
Middle Name DAVID PAUL
Last Name O'CALLAGHAN
Nationality UNITED KINGDOM
Birth Date 1980-01-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 22 TIR-Y-BERTH, EBBW VALE, GWENT, NP23 5UG
Topics DISQUALIFIED
Notes BORN ON 15 JANUARY 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/srDdrag6Yt7NtVbJerYSYiNgDJA

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: 2014-02-20
End Date: 2025-02-19
Country: United Kingdom

Entity: gb-coh-srddrag6yt7ntvbjerysyingdja

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

Reason: INV3925033

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MS
Profile Type PERSON
Name SARAH CALLAGHAN
First Name SARAH
Last Name CALLAGHAN
Nationality UNITED KINGDOM
Birth Date 1978-02-05
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 72 THORNTREE DRIVE, WEST MONKSEATON, WHITLEY BAY, TYNE AND WEAR, UNITED KINGDOM, NE25 9NW
Topics DISQUALIFIED
Notes BORN ON 5 FEBRUARY 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xOvtUe1f_MeFVOLpG6GTumexe6I

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: 2022-09-15
End Date: 2028-09-14
Country: United Kingdom

Entity: gb-coh-xovtue1f-mefvolpg6gtumexe6i

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

Reason: T20200921

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name RYAN PATRICK O'CALLAGHAN
First Name RYAN
Middle Name PATRICK
Last Name O'CALLAGHAN
Country UNITED STATES
Birth Date 1976-06-24
Position HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-01-10
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MEDINA, OH 44256, USA
1214 CHAPMAN LN, UNIT 6, MEDINA, OH 44256
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: 2021-11-18
Country: United States

Entity: us-fed-excl-ryan-patrick-o-callaghan-44256-medina

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MRK828B

Start Date: 2021-12-30
Listing Date: 2022-01-11
Country: United States

Entity: us-fed-excl-ryan-patrick-o-callaghan-44256-medina

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

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: S4MRK7NXC

Start Date: 2021-11-18
Listing Date: 2022-01-10
Country: United States

Entity: us-fed-excl-ryan-patrick-o-callaghan-44256-medina

Program: Reciprocal

Provisions: Prohibition/Restriction

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