SapherCheck

3 SapherCheck records found for Person Loughran

Title MR
Profile Type PERSON
Name DANIEL LOUGHRAN
First Name DANIEL
Last Name LOUGHRAN
Nationality IRELAND
Birth Date 1988-10-21
First Seen 2024-09-26
Last Seen 2024-10-25
Last Change 2024-09-26
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 MCRORYS ROAD, NEWTOWNHAMILTON, NEWRY, NORTHERN IRELAND, BT1 3JP
Topics DISQUALIFIED
Notes BORN ON 21 OCTOBER 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BpKEblvcKCVCr84wRlqkhB6zWHQ

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: 2023-10-03
End Date: 2029-10-02
Country: United Kingdom

Entity: gb-coh-bpkeblvckcvcr84wrlqkhb6zwhq

Reason: article: 9
description_identifier: high court to disqualify unfit directors of insolvent companies
act: company directors disqualification northern ireland order 2002

Reason: 23/12453

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name JAMIE LOUGHRAN
First Name JAMIE
Last Name LOUGHRAN
Nationality UNITED KINGDOM
Birth Date 1979-05-14
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 107 TAY STREET, NEWPORT-ON-TAY, UNITED KINGDOM, DD6 8AR
Topics DISQUALIFIED
Notes BORN ON 14 MAY 1979 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NVUqLEgEyVZQiHTqHbCsGIHN9gA

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: 2020-12-14
End Date: 2025-12-13
Listing Date: 2020-11-23
Country: United Kingdom

Entity: gb-coh-nvuqlegeyvzqihtqhbcsgihn9ga

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

Reason: INV5667407

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MARGUERITE ANN LOUGHRAN
First Name MARGUERITE
Middle Name ANN
Last Name LOUGHRAN
Country UNITED STATES
Birth Date 1955-11-22
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-01-25
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address GLOBE, AZ 85501, USA
243 S 2ND STREET, GLOBE, AZ 85501
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: 2013-01-20
Country: United States

Entity: us-fed-excl-marguerite-ann-loughran-85501-globe

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: S4MR47NLY

Start Date: 2013-01-20
Listing Date: 2013-01-25
Country: United States

Entity: us-fed-excl-marguerite-ann-loughran-85501-globe

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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).