SapherCheck

4 SapherCheck records found for Person Mcmullan

Title MRS
Profile Type PERSON
Name JACQUELINE MCMULLAN
First Name JACQUELINE
Last Name MCMULLAN
Nationality IRELAND
Birth Date 1959-11-12
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 100 CLONVARAGHAN ROAD, CASTLEWELLAN, COUNTY DOWN, BT31 9LA
Topics DISQUALIFIED
Notes BORN ON 12 NOVEMBER 1959 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aawWQ7_Lgq9aSIE_YFY01P5LeIM

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: 2022-03-01
End Date: 2028-02-29
Listing Date: 2022-02-08
Country: United Kingdom

Entity: gb-coh-aawwq7-lgq9asie-yfy01p5leim

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

Reason: U616

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name COLIN MCMULLAN
First Name COLIN
Last Name MCMULLAN
Nationality UNITED KINGDOM
Birth Date 1962-10-04
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 4 BALLYDORN ROAD, KILLINCHY, NEWTOWNARDS, COUNTY DOWN, BT23 6QB
Topics DISQUALIFIED
Notes BORN ON 4 OCTOBER 1962 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lh07g3Nn_rMJHwH2vDw-bHBvEhg

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: 2020-10-27
End Date: 2026-10-26
Listing Date: 2020-10-06
Country: United Kingdom

Entity: gb-coh-lh07g3nn-rmjhwh2vdw-bhbvehg

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

Reason: U574

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name FINTAN MCMULLAN
First Name FINTAN
Last Name MCMULLAN
Nationality IRELAND
Birth Date 1961-03-28
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 100 CLONVARAGHAN ROAD, CASTLEWELLAN, COUNTY DOWN, BT31 9LA
Topics DISQUALIFIED
Notes BORN ON 28 MARCH 1961 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/q-0y42c9k2yigGgDFigTgBD22GE

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: 2022-03-01
End Date: 2028-02-29
Listing Date: 2022-02-08
Country: United Kingdom

Entity: gb-coh-q-0y42c9k2yigggdfigtgbd22ge

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

Reason: U615

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name KELLY L MCMULLAN
KELLY L. MCMULLAN
First Name KELLY
Middle Name L
L.
Last Name MCMULLAN
Country UNITED STATES
Birth Date 1937-06-18
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 209 RADCLIFF, ORAN, MO 63771
ORAN, MO 63771, 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: 1992-04-26
Country: United States

Entity: us-fed-excl-kelly-l-mcmullan-63771-oran

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: S4MR3NTMF

Start Date: 1993-06-24
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-kelly-l-mcmullan-63771-oran

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption NonProcurement
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: S4MR3NTMF

Start Date: 1993-06-24
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-kelly-l-mcmullan-63771-oran

Program: NonProcurement

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).