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Title	MR
Profile Type	PERSON
Name	KEVIN MCGUCKIN
First Name	KEVIN
Last Name	MCGUCKIN
Birth Date	1983-07-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	68 FALLS ROAD, BELFAST, COUNTY ANTRIM, BT12 4PY
Topics	DISQUALIFIED
Notes	BORN ON 10 JULY 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nJHSCyh13Qj8ea1D7BQ5Wb6sPKo

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: 2021-03-12 End Date: 2026-03-11 Country: United Kingdom Entity: gb-coh-njhscyh13qj8ea1d7bq5wb6spko Reason: article: 5 act: company directors disqualification northern ireland order 2002 description_identifier: conviction of offence punishable on indictment or conviction on indictment or summary conviction Reason: 20/071627 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

ID Number	MD050322L
Profile Type	PERSON
Name	JAMES F MCGUCKIN
First Name	JAMES
Middle Name	F
Last Name	MCGUCKIN
Country	UNITED STATES
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-11
Npi Code	1760441760
Datasets	US PENNSYLVANIA MEDICHECK LIST
Topics	DEBARRED ENTITY

Sanction Caption	Sanction
Sanction Datasets	US Pennsylvania Medicheck list
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Human Services Start Date: 2016-01-19 Country: United States Entity: us-medpa-a3affc109c0f9f0bba7eb43c6d440978f99d556e Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded