SapherCheck

4 SapherCheck records found for Person Tolson

Title MR
Profile Type PERSON
Name TOMMY TOLSON
First Name TOMMY
Last Name TOLSON
Nationality UNITED KINGDOM
Birth Date 1984-05-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address YEW TREE FARM, TEWKESBURY ROAD, TWIGWORTH, GLOUCESTER, UNITED KINGDOM, GL2 9PP
Topics DISQUALIFIED
Notes BORN ON 1 MAY 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NO6ronwUxka_wLYNUeVxApOSl1o

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: 2023-12-28
End Date: 2026-12-27
Listing Date: 2023-12-07
Country: United Kingdom

Entity: gb-coh-no6ronwuxka-wlynuevxaposl1o

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

Reason: INV6179891

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MIRANDA LYNN CLICK TOLSON
First Name MIRANDA
Middle Name LYNN CLICK
Last Name TOLSON
Country UNITED STATES
Birth Date 1988-06-01
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 2015-09-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 144 ASPEN AVENUE, APT 1, RICHMOND, KY 40475
RICHMOND, KY 40475, 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: 2015-08-20
Country: United States

Entity: us-fed-excl-miranda-lynn-click-tolson-40475-richmond

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: S4MR4TFR2

Start Date: 2015-08-20
Listing Date: 2015-09-23
Country: United States

Entity: us-fed-excl-miranda-lynn-click-tolson-40475-richmond

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).

Profile Type PERSON
Name MSGT DAVID CLEVELAND TOLSON JR.
First Name DAVID
Middle Name CLEVELAND
Last Name TOLSON
Country UNITED KINGDOM
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-06-17
Datasets US SAM PROCUREMENT EXCLUSIONS
Address APO 09321, GBR
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOI

Authority ID: S4MRLS7XW

Start Date: 2022-06-14
End Date: 2025-06-13
Listing Date: 2022-06-17
Country: United States

Entity: usgsa-s4mrls7xw

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name RODNEY TOLSON JR
First Name RODNEY
Last Name TOLSON
Country UNITED STATES
First Seen 2024-04-11
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2024-04-09
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BATON ROUGE, LA 708174033, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-04-11
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: General Services Administration

Authority ID: S4MRSDJR7

Start Date: 2024-04-09
End Date: 2027-04-09
Listing Date: 2024-04-09
Country: United States

Entity: usgsa-s4mrsdjr7

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public