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Kieran James GALLAGHER

Disqualified · Sanctioned entity
TypePerson[sources]
NameKieran James GALLAGHER[sources]
Birth date[sources]
Place of birthLondonderry · Londonderry United Kingdom[sources]
Gendermale[sources]
NationalityUnited Kingdom · Ireland[sources]
CountryUnited Kingdom[sources]
Country of birthUnited Kingdom[sources]
First nameKieran[sources]
Last nameGALLAGHER[sources]
Middle nameJames[sources]
TitleMr[sources]
AddressLondonderry · Londonderry, United Kingdom[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

Sanction imposed in addition to an asset freeze: Director Disqualification Sanction was imposed on 06/11/2025

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,779

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO


Source data IDs: gb-hmt-17216 · gb-fcdo-ctd0009 · gb-coh-fib5vafv3oilmeqbcyjey7w9kki

For experts: raw data explorer