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KJ

Kieran James GALLAGHER

Sanctioned
Type
person
Subtype
Country
Ireland, United Kingdom
Date of birth
26/04/1977
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
CTD0009
Asset freezeDirector disqualification
2025-11-06activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Kieran James GALLAGHERPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CTD0009
    SHA-256
    9b82ddb6490ebfda7db3ddaae31e7ae63c3f36c6863922cd5d27e563503a1625
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • CTD0009UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CTD0009
    SHA-256
    9b82ddb6490ebfda7db3ddaae31e7ae63c3f36c6863922cd5d27e563503a1625
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 17216OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CTD0009
    SHA-256
    9b82ddb6490ebfda7db3ddaae31e7ae63c3f36c6863922cd5d27e563503a1625
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 26/04/1977Birth date
    Source not recordedOriginal record not linked

Places

  • Londonderry United KingdomBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IrelandNationality
    UKSL ↗
    Record provenance
    ID
    CTD0009
    SHA-256
    9b82ddb6490ebfda7db3ddaae31e7ae63c3f36c6863922cd5d27e563503a1625
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United KingdomNationality
    UKSL ↗
    Record provenance
    ID
    CTD0009
    SHA-256
    9b82ddb6490ebfda7db3ddaae31e7ae63c3f36c6863922cd5d27e563503a1625
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United KingdomBirth
    UKSL ↗
    Record provenance
    ID
    CTD0009
    SHA-256
    9b82ddb6490ebfda7db3ddaae31e7ae63c3f36c6863922cd5d27e563503a1625
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)