SapherCheck

3 SapherCheck records found for Person Callum

Title MR
Profile Type PERSON
Name CALLUM MCCUAIG
First Name CALLUM
Last Name MCCUAIG
Nationality UNITED KINGDOM
Birth Date 1989-11-05
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 197 PARTHIAN AVENUE, WYBERTON, BOSTON, LINCOLNSHIRE, UNITED KINGDOM, PE21 7DY
Topics DISQUALIFIED
Notes BORN ON 5 NOVEMBER 1989 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SBbashDGO5Sn4LbxIB7YGQD6MrI

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: 2020-03-02
End Date: 2029-03-01
Listing Date: 2020-02-10
Country: United Kingdom

Entity: gb-coh-sbbashdgo5sn4lbxib7ygqd6mri

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

Reason: INV5467365

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name CALLUM BENJAMIN BAGGLEY
First Name CALLUM
Middle Name BENJAMIN
Last Name BAGGLEY
Nationality UNITED KINGDOM
Birth Date 1994-12-12
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 30 GRANGEWOOD ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, UNITED KINGDOM, ST3 7AZ
Topics DISQUALIFIED
Notes BORN ON 12 DECEMBER 1994 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ykyc1qXSpDgMPdKWtWT1o4WWlt0

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: 2023-04-03
End Date: 2030-04-02
Country: United Kingdom

Entity: gb-coh-ykyc1qxspdgmpdkwtwt1o4wwlt0

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

Reason: T20210141

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name CALLUM R KING
First Name CALLUM
Middle Name R
Last Name KING
Country UNITED STATES
Birth Date 1991-06-07
Position MENTAL/BEHAVIORAL HE (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-03-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 7 HILL STREET, APT 4, TUPPER LAKE, NY 12986
TUPPER LAKE, NY 12986, 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: 2017-03-20
Country: United States

Entity: us-fed-excl-callum-r-king-12986-tupper-lake

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR5J9VW

Start Date: 2017-03-20
Listing Date: 2017-03-20
Country: United States

Entity: us-fed-excl-callum-r-king-12986-tupper-lake

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).