SapherCheck

10 SapherCheck records found for Person Mcgrath

Title MR
Profile Type PERSON
Name SICARIUS ANTHONY MARK MCGRATH
First Name SICARIUS
Middle Name ANTHONY MARK
Last Name MCGRATH
Nationality UNITED KINGDOM
Birth Date 1980-03-28
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address NFA, NFA, NFA, NFA, NFA
Topics DISQUALIFIED
Notes BORN ON 28 MARCH 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2ffYS_iN6LkYyoY9l20mixHCr2c

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: 2016-12-14
End Date: 2031-12-13
Country: United Kingdom

Entity: gb-coh-2ffys-in6lkyyoy9l20mixhcr2c

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

Reason: T20167

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name TYRONE MCGRATH
First Name TYRONE
Last Name MCGRATH
Nationality IRELAND
Birth Date 1983-04-27
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 WEST END CLOSE, LAUNTON, BICESTER, UNITED KINGDOM, OX26 5EB
Topics DISQUALIFIED
Notes BORN ON 27 APRIL 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CBQz2f8oZB5deLKQWWGxt3iE3Ms

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: 2024-01-08
End Date: 2029-01-07
Listing Date: 2023-12-18
Country: United Kingdom

Entity: gb-coh-cbqz2f8ozb5delkqwwgxt3ie3ms

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

Reason: INV6878111

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name PETER JOSEPH MCGRATH
First Name PETER
Middle Name JOSEPH
Last Name MCGRATH
Nationality UNITED KINGDOM
Birth Date 1957-04-13
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 60 BALLYGOWAN ROAD, HILLSBOROUGH, COUNTY DOWN, BT26 6EQ
Topics DISQUALIFIED
Notes BORN ON 13 APRIL 1957 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/i9dmVYMQXgw0sTFSDf4FYNPPGEU

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: 2021-07-06
End Date: 2029-07-05
Listing Date: 2021-06-15
Country: United Kingdom

Entity: gb-coh-i9dmvymqxgw0stfsdf4fynppgeu

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

Reason: U597

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name PATRICK MCGRATH
First Name PATRICK
Last Name MCGRATH
Nationality UNITED KINGDOM
Birth Date 1974-04-14
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 95 MOUNT PLEASANT ROAD, NEWTOWNABBEY, COUNTY ANTRIM, BT37 0NQ
Topics DISQUALIFIED
Notes BORN ON 14 APRIL 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kchWvaNPe8GWRR6nXK-NaLeCFhY

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: 2020-09-29
End Date: 2027-09-28
Listing Date: 2020-09-08
Country: United Kingdom

Entity: gb-coh-kchwvanpe8gwrr6nxk-nalecfhy

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

Reason: U571

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name GABRIELA MCGRATH
First Name GABRIELA
Last Name MCGRATH
Nationality UNITED KINGDOM
Birth Date 1966-11-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address COLERIDGE ROAD, OLDHAM, UNITED KINGDOM, OL1 4RH
Topics DISQUALIFIED
Notes BORN ON 22 NOVEMBER 1966 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kgdzCQ_7aXD0QMQIavAE7Yvn_tw

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: 2022-07-25
End Date: 2028-07-24
Listing Date: 2022-07-04
Country: United Kingdom

Entity: gb-coh-kgdzcq-7axd0qmqiavae7yvn-tw

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

Reason: INV6014617

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name PATRICK OWEN MCGRATH
First Name PATRICK
Middle Name OWEN
Last Name MCGRATH
Nationality IRELAND
Birth Date 1973-08-05
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address LONG ISLAND DRIVE, KIRCUBBIN, NEWTOWNARDS, BT22 2WE
Topics DISQUALIFIED
Notes BORN ON 5 AUGUST 1973 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mZVxh3AcyeCVAXk9GvMixOlnzgg

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: 2017-10-20
End Date: 2026-10-19
Listing Date: 2017-09-29
Country: United Kingdom

Entity: gb-coh-mzvxh3acyecvaxk9gvmixolnzgg

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

Reason: U526

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name BRIAN BERNARD MCGRATH
First Name BRIAN
Middle Name BERNARD
Last Name MCGRATH
Nationality UNITED KINGDOM
Birth Date 1959-01-20
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 17 MULLAGHCARTON ROAD, LISBURN, BT28 2TF
Topics DISQUALIFIED
Notes BORN ON 20 JANUARY 1959 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/U0q_xmDyvrCO_QWXk0WtHxth9EM

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: 2021-07-06
End Date: 2029-07-05
Listing Date: 2021-06-15
Country: United Kingdom

Entity: gb-coh-u0q-xmdyvrco-qwxk0wthxth9em

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

Reason: U596

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name DECLAN MEL JOSEPH MCGRATH
First Name DECLAN
Middle Name MEL JOSEPH
Last Name MCGRATH
Nationality IRELAND
Birth Date 1953-10-24
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 26 THE REX, HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, UNITED KINGDOM, HP4 2BT
Topics DISQUALIFIED
Notes BORN ON 24 OCTOBER 1953 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YRKpiYx83bmggM7k9K-ZE3dRLGk

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: 2022-03-22
End Date: 2025-03-21
Country: United Kingdom

Entity: gb-coh-yrkpiyx83bmggm7k9k-ze3drlgk

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2021-001522

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name CHERYL MCGRATH
First Name CHERYL
Last Name MCGRATH
Country UNITED STATES
Birth Date 1967-11-05
Position HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2019-04-25
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BEAVER, WV 25813, USA
1200 AIRPORT ROAD, #76848-061, BEAVER, WV 25813
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: 2019-02-20
Country: United States

Entity: us-fed-excl-cheryl-mcgrath-25813-beaver

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: S4MR8PRCS

Start Date: 2019-03-29
Listing Date: 2019-07-05
Country: United States

Entity: us-fed-excl-cheryl-mcgrath-25813-beaver

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: S4MR8PRCS

Start Date: 2019-02-20
Listing Date: 2019-04-25
Country: United States

Entity: us-fed-excl-cheryl-mcgrath-25813-beaver

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name HAROLD F MCGRATH
First Name HAROLD
Middle Name F
Last Name MCGRATH
Country UNITED STATES
Birth Date 1939-03-25
Position PSYCHIATRY (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-03-21
Npi Code 1578616009
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 29 MEADOW ROAD, PALOS PARK, IL 60464
PALOS PARK, IL 60464, USA
Topics DEBARRED ENTITY
Description UPIN: C41136

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: 2016-03-20
Country: United States

Entity: us-fed-excl-harold-f-mcgrath-60464-palos-park

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b5

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: S4MR53YY1

Start Date: 2016-05-04
Listing Date: 2016-07-08
Country: United States

Entity: us-fed-excl-harold-f-mcgrath-60464-palos-park

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: S4MR50CTN

Start Date: 2016-03-20
Listing Date: 2016-03-21
Country: United States

Entity: us-fed-excl-harold-f-mcgrath-60464-palos-park

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).