SapherCheck

10 SapherCheck records found for Person Regan

Title MR
Profile Type PERSON
Name DERMOT JOHN REGAN
First Name DERMOT
Middle Name JOHN
Last Name REGAN
Nationality IRELAND
Birth Date 1976-04-27
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 18 DUNGANNON ROAD, MOY, DUNGANNON, COUNTY TYRONE, NORTHERN IRELAND, BT71 7SW
Topics DISQUALIFIED
Notes BORN ON 27 APRIL 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GgJ7eFCaUJFDEBvOw5ouk-JiflU

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: 2017-07-13
End Date: 2025-07-12
Country: United Kingdom

Entity: gb-coh-ggj7efcaujfdebvow5ouk-jiflu

Reason: article: 9
act: company directors disqualification northern ireland order 2002
description_identifier: high court to disqualify unfit directors of insolvent companies

Reason: 2016/34984

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name PAUL REGAN
First Name PAUL
Last Name REGAN
Nationality UNITED KINGDOM
Birth Date 1973-01-21
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 68 PARKHURST FIELDS, CHURT, FARNHAM, UNITED KINGDOM, GU10 2PQ
Topics DISQUALIFIED
Notes BORN ON 21 JANUARY 1973 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MkxCkUyHqQKFnBaC7Hh99gdaYoU

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: 2023-06-06
End Date: 2032-06-05
Listing Date: 2023-05-16
Country: United Kingdom

Entity: gb-coh-mkxckuyhqqkfnbac7hh99gdayou

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

Reason: INV6437743

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MS
Profile Type PERSON
Name KATHRYN JANE REGAN
First Name KATHRYN
Middle Name JANE
Last Name REGAN
Nationality UNITED KINGDOM
Birth Date 1987-03-24
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 VESTRY CLOSE, THORNEY, PETERBOROUGH, UNITED KINGDOM, PE6 0TR
Topics DISQUALIFIED
Notes BORN ON 24 MARCH 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pEWUIorz3z-50QTAq4MUzaeDAig

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: 2023-03-13
End Date: 2029-03-12
Listing Date: 2023-02-20
Country: United Kingdom

Entity: gb-coh-pewuiorz3z-50qtaq4muzaedaig

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

Reason: INV6154129

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name SIMON REGAN
First Name SIMON
Last Name REGAN
Nationality UNITED KINGDOM
Birth Date 1965-03-06
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address THE COTTAGE, MANOR LODGE, BRADFIELD ROAD, BARROWS GREEN, CREWE, CHESHIRE, UNITED KINGDOM, CW1 4QW
Topics DISQUALIFIED
Notes BORN ON 6 MARCH 1965 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/r_FFXtAKYfogiUIHaLjAQetCLS0

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: 2023-03-23
End Date: 2029-03-22
Country: United Kingdom

Entity: gb-coh-r-ffxtakyfogiuihaljaqetcls0

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

Reason: T20220025

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name CATHERINE MARY REGAN
First Name CATHERINE
Middle Name MARY
Last Name REGAN
Nationality UNITED KINGDOM
Birth Date 1974-03-14
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address APARTMENT 8 38 ROSS MILL AVENUE, BELFAST, COUNTY ANTRIM, NORTHERN IRELAND, BT13 2QH
Topics DISQUALIFIED
Notes BORN ON 14 MARCH 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SQdwAMPvPXbUtEUkhjpgB6Wvvic

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: 2017-07-13
End Date: 2025-07-12
Country: United Kingdom

Entity: gb-coh-sqdwampvpxbuteukhjpgb6wvvic

Reason: article: 9
description_identifier: high court to disqualify unfit directors of insolvent companies
act: company directors disqualification northern ireland order 2002

Reason: 2016/34984

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JAMES REGAN
First Name JAMES
Last Name REGAN
Country UNITED STATES
Position EMPLOYEE (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 9 EDGEHILL ROAD, MILTON, MA 02187
MILTON, MA 02187, 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: 1986-05-30
Country: United States

Entity: us-fed-excl-james-regan-02187-milton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: HHS

Authority ID: S4MR3NQ4G

Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-james-regan-02187-milton

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).

Profile Type PERSON
Name WILLIAM MATTHEW REGAN
First Name WILLIAM
Middle Name MATTHEW
Last Name REGAN
Country UNITED STATES
Birth Date 1954-10-07
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 13328 EAST 48TH STREET, YUMA, AZ 85367
YUMA, AZ 85367, 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: 2005-10-20
Country: United States

Entity: us-fed-excl-william-matthew-regan-85367-yuma

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: S4MR3R5Y2

Start Date: 2005-10-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-william-matthew-regan-85367-yuma

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).

ID Number DC005473L
Profile Type PERSON
Name BRIAN L REGAN
First Name BRIAN
Middle Name L
Last Name REGAN
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

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: 2001-08-26
Country: United States

Entity: us-medpa-9f3653d6aff9dd7a8c1d0d70bcd2e9e45c0dabca

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Terminated
Profile Type PERSON
Name BRIAN PATRICK REGAN
First Name BRIAN
Middle Name PATRICK
Last Name REGAN
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2003-10-22
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BOWIE, MD 207153033, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: AF

Authority ID: S4MR3Q0CT

Start Date: 2003-10-21
End Date: 2053-09-02
Listing Date: 2003-10-22
Country: United States

Entity: usgsa-s4mr3q0ct

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias DANIEL REGAN
Profile Type PERSON
Name DANIEL S. REGAN
First Name DANIEL
Middle Name S.
Last Name REGAN
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-06-04
Datasets US SAM PROCUREMENT EXCLUSIONS
Address HOPE, AR 71801, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: USDA-FSA

Authority ID: S4MR4FCZJ

Start Date: 2014-05-28
Listing Date: 2014-06-04
Country: United States

Entity: usgsa-s4mr4fczj

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Permanently debarred by the United States Department of Agriculture (USDA) from participation in USDA programs pursuant to 7 U.S.C. § 2209j and 2 C.F.R. § 417.865(d), based on a conviction for a felony for knowingly defrauding the United States in connection with a program administered by USDA. Debarred persons are permanently excluded from participating in USDA programs, subject to the exemption for USDA domestic food assistance programs described in 2 C.F.R. § 417.865(d)(2). For further information contact the U.S. Department of Agriculture Agency Exclusions POC.