2 SapherCheck records found for Person O'boyle
1. Paul O'BOYLE
2. Sanction Caption: Sanction
2. William L. O'Boyle
| Profile Type | PERSON |
|---|---|
| Name |
PAUL O'BOYLE
|
| First Name |
PAUL
|
| Last Name |
O'BOYLE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1958-05-22
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
APRIL WOOD, CHOLDERTON ROAD, GRATELEY, ANDOVER, HAMPSHIRE, SP11 8LH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 MAY 1958 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GTLCzfeOs5QS_XJksiONypaNWcw
|
2 Sanctions
1. Sanction Caption: Sanction| 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: 2014-08-29 End Date: 2029-08-28 Country: United Kingdom Entity: gb-coh-gtlczfeos5qs-xjksionypanwcw Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20130228 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| 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: 2011-03-24 End Date: 2025-03-23 Country: United Kingdom Entity: gb-coh-gtlczfeos5qs-xjksionypanwcw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: MONUMENTAL ART FOUNDRY LIMITED Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| ID Number |
RN356734L
|
|---|---|
| Title |
RN
|
| Profile Type | PERSON |
| Name |
WILLIAM L. O'BOYLE
|
| First Name |
WILLIAM
|
| Middle Name |
L.
|
| Last Name |
O'BOYLE
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
US PENNSYLVANIA MEDICHECK LIST
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2002-03-20 Country: United States Entity: us-medpa-ecb4b247c0371a43885ca19eac4970082655863e Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Terminated |