SapherCheck

10 SapherCheck records found for Person Mccann

Profile Type PERSON
Name BERNADETTE MCCANN
First Name BERNADETTE
Last Name MCCANN
Nationality UNITED KINGDOM
Birth Date 1962-03-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 12 GLOVERSTOWN ROAD, TOOMEBRIDGE, ANTRIM, COUNTY ANTRIM, UNITED KINGDOM, BT41 3PH
Topics DISQUALIFIED
Notes BORN ON 2 MARCH 1962 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8OeZeofJQzKPtfvfIO-2EP8s5XU

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: 2024-06-12
End Date: 2030-06-11
Listing Date: 2024-05-22
Country: United Kingdom

Entity: gb-coh-8oezeofjqzkptfvfio-2ep8s5xu

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

Reason: U658

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MARTIN J MCCANN
First Name MARTIN
Middle Name J
Last Name MCCANN
Nationality UNITED KINGDOM
Birth Date 1959-11-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 12 GLOVERSTOWN ROAD, TOOMEBRIDGE, ANTRIM, COUNTY ANTRIM, UNITED KINGDOM, BT41 3PH
Topics DISQUALIFIED
Notes BORN ON 9 NOVEMBER 1959 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fQCyQoaCEY4POB8-FUKMQFMFLaY

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: 2024-06-12
End Date: 2030-06-11
Listing Date: 2024-05-22
Country: United Kingdom

Entity: gb-coh-fqcyqoacey4pob8-fukmqfmflay

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

Reason: U657

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name NICHOLAS MICHAEL MCCANN
First Name NICHOLAS
Middle Name MICHAEL
Last Name MCCANN
Nationality UNITED KINGDOM
Birth Date 1989-05-21
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 7 MANOR VIEW, PUDSEY, LEEDS, WEST YORKSHIRE, LS28 7BA
Topics DISQUALIFIED
Notes BORN ON 21 MAY 1989 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jOLQLkm3qJufx1xyMo2OGyh9CBw

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: 2014-01-07
End Date: 2029-01-06
Country: United Kingdom

Entity: gb-coh-jolqlkm3qjufx1xymo2ogyh9cbw

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

Reason: T20130331

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name FRANCIS MCCANN
First Name FRANCIS
Last Name MCCANN
Nationality NORTHERN IRELAND
Birth Date 1969-10-05
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 CASTLE OAK, CASTLEDAWSON, COUNTY LONDONDERRY, NORTHERN IRELAND, BT45 8RX
Topics DISQUALIFIED
Notes BORN ON 5 OCTOBER 1969 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OpNIBdy3BNNnNGkTViI0f2I9n10

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: 2021-03-31
End Date: 2032-03-30
Listing Date: 2021-03-11
Country: United Kingdom

Entity: gb-coh-opnibdy3bnnnngktvii0f2i9n10

Reason: article: 13B
description_identifier: competition and markets authority disqualification undertaking
act: company directors disqualification northern ireland order 2002

Reason: 19/121409

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name EOIN MCCANN
First Name EOIN
Last Name MCCANN
Nationality UNITED KINGDOM
Birth Date 1956-07-07
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 15 KILLYFADDY ROAD, MAGHERAFELT, COUNTY LONDONDERRY, NORTHERN IRELAND, BT45 6EX
Topics DISQUALIFIED
Notes BORN ON 7 JULY 1956 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qf3axKy9dK_ao9l_rI3PjcmQkCg

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: 2021-03-31
End Date: 2033-03-30
Listing Date: 2021-03-11
Country: United Kingdom

Entity: gb-coh-qf3axky9dk-ao9l-ri3pjcmqkcg

Reason: article: 13B
description_identifier: competition and markets authority disqualification undertaking
act: company directors disqualification northern ireland order 2002

Reason: 19/121409

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name AMBER MARIE MCCANN
First Name AMBER
Middle Name MARIE
Last Name MCCANN
Country UNITED STATES
Birth Date 1980-11-20
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 3166 LANDESS AVE, APT A, SAN JOSE, CA 95132
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: 2021-04-20
Country: United States

Entity: us-fed-excl-amber-marie-mccann-95132-san-jose

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name BECKY L MCCANN
BECKY L. MCCANN
First Name BECKY
Middle Name L
L.
Last Name MCCANN
Country UNITED STATES
Birth Date 1960-10-26
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2004-09-29
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3561 S SR 19 - #3, BLOOMVILLE, OH 44818
BLOOMVILLE, OH 44818, USA
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: 2004-07-20
Country: United States

Entity: us-fed-excl-becky-l-mccann-44818-bloomville

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: S4MR3P59X

Start Date: 2004-09-13
Listing Date: 2004-09-29
Country: United States

Entity: us-fed-excl-becky-l-mccann-44818-bloomville

Program: Reciprocal

Provisions: Prohibition/Restriction

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: S4MR3PCCB

Start Date: 2004-07-20
Listing Date: 2004-11-01
Country: United States

Entity: us-fed-excl-becky-l-mccann-44818-bloomville

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 CAROLINE BURR-MCCANN
First Name CAROLINE
Last Name BURR-MCCANN
Country UNITED STATES
Birth Date 1968-03-20
Position CLERK/OTHER CLERICAL (OPTICAL PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 12 BOHL AVE, ALBANY, NY 12209
ALBANY, NY 12209, USA
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: 2006-02-20
Country: United States

Entity: us-fed-excl-caroline-burr-mccann-12209-albany

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b1

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: S4MR3QCJP

Start Date: 2006-02-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-caroline-burr-mccann-12209-albany

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 DAVID M MCCANN
First Name DAVID
Middle Name M
Last Name MCCANN
Country UNITED STATES
Birth Date 1968-05-14
Position LAB - CLINICAL (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-09-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LYNDHURST, NJ 07071, USA
16 LAFAYETTE PL, LYNDHURST, NJ 07071
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: 2019-09-19
Country: United States

Entity: us-fed-excl-david-m-mccann-07071-lyndhurst

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: HHS

Authority ID: S4MR9SGXP

Start Date: 2019-09-19
Listing Date: 2019-09-23
Country: United States

Entity: us-fed-excl-david-m-mccann-07071-lyndhurst

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name DAVID M MCCANN
First Name DAVID
Middle Name M
Last Name MCCANN
Country UNITED STATES
Birth Date 1943-07-13
Position SURGERY (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2005-03-17
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ORANGEVALE, CA 95662, USA
6238 WINDORAH WAY, ORANGEVALE, CA 95662
Topics DEBARRED ENTITY
Description UPIN: A90008

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: 2005-01-19
Country: United States

Entity: us-fed-excl-david-m-mccann-95662-orangevale

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: S4MR3NLT5

Start Date: 2005-01-19
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-david-m-mccann-95662-orangevale

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: S4MR3P6XQ

Start Date: 2005-03-14
Listing Date: 2005-03-17
Country: United States

Entity: us-fed-excl-david-m-mccann-95662-orangevale

Program: Reciprocal

Provisions: Prohibition/Restriction

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