3 SapherCheck records found for Person Millwood
1. Glen Antony MILLWOOD
2. PAUL DAVID MILLWOOD
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. Paul D. Millwood
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GLEN ANTONY MILLWOOD
|
| First Name |
GLEN
|
| Middle Name |
ANTONY
|
| Last Name |
MILLWOOD
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1969-06-02
|
| First Seen | 2024-10-05 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
61 STRODE PARK ROAD, HERNE BAY, UNITED KINGDOM, CT6 7JQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 JUNE 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_l7tDBFyJXvaXqq9bHR5UE1c0C8
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-05 |
| Sanction Last Change | 2024-10-05 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2020-09-19 End Date: 2031-09-18 Listing Date: 2020-08-28 Country: United Kingdom Entity: gb-coh-l7tdbfyjxvaxqq9bhr5ue1c0c8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5230961 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
PAUL DAVID MILLWOOD
|
| First Name |
PAUL
|
| Middle Name |
DAVID
|
| Last Name |
MILLWOOD
|
| Country |
UNITED STATES
|
| Birth Date |
1960-08-19
|
| Position |
THERAPIST (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-01-10
|
| Npi Code |
1417363995
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
WAYNE, PA 19087, USA
101 MOUNTAINVIEW DRIVE, WAYNE, PA 19087 |
| Topics |
DEBARRED ENTITY
|
3 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: 2021-12-20 Country: United States Entity: us-fed-excl-paul-david-millwood-19087-wayne 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:
OPM Authority ID: S4MRKW5MX Start Date: 2022-01-28 Listing Date: 2022-03-08 Country: United States Entity: us-fed-excl-paul-david-millwood-19087-wayne Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan. |
| 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: S4MRK7NTQ Start Date: 2021-12-20 Listing Date: 2022-01-10 Country: United States Entity: us-fed-excl-paul-david-millwood-19087-wayne Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| ID Number |
MSG008614
|
|---|---|
| Title |
MASSAGE THERAPIST
|
| Profile Type | PERSON |
| Name |
PAUL D. MILLWOOD
|
| First Name |
PAUL
|
| Middle Name |
D.
|
| Last Name |
MILLWOOD
|
| 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
1. Sanction Caption: Sanction| 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: 2021-12-20 Country: United States Entity: us-medpa-c14478642d905d415b3115428bac05c75908fe69 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded |