2 SapherCheck records found for Person John doyle
1. John DOYLE
2. TIMOTHY JOHN DOYLE
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
JOHN DOYLE
|
| First Name |
JOHN
|
| Last Name |
DOYLE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1971-07-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
29 ALBION STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L5 3QN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 JULY 1971 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/C7N6i95L5umnb129bOsSv0AdbiA
|
1 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: 2019-03-07 End Date: 2029-03-06 Country: United Kingdom Entity: gb-coh-c7n6i95l5umnb129bossv0adbia Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20181166 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
TIMOTHY JOHN DOYLE
|
| First Name |
TIMOTHY
|
| Middle Name |
JOHN
|
| Last Name |
DOYLE
|
| Country |
UNITED STATES
|
| Birth Date |
1962-10-07
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2013-04-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
WEST ISLIP, NY 11795, USA
48 WARD STREET, WEST ISLIP, NY 11795 |
| Topics |
DEBARRED ENTITY
|
2 Sanctions
1. Sanction Caption: US HHS OIG List o...| 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: 2013-04-18 Country: United States Entity: us-fed-excl-timothy-john-doyle-11795-west-islip 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: S4MR48QWW Start Date: 2013-04-18 Listing Date: 2013-04-29 Country: United States Entity: us-fed-excl-timothy-john-doyle-11795-west-islip 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). |