SapherCheck

4 SapherCheck records found for Person Woollaston

Title MRS
Profile Type PERSON
Name JAY WOOLLASTON
First Name JAY
Last Name WOOLLASTON
Nationality UNITED KINGDOM
Birth Date 1987-04-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 5 COURAGE CLOSE, HORNCHURCH, UNITED KINGDOM, RM11 2BJ
Topics DISQUALIFIED
Notes BORN ON 11 APRIL 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XK9lXWNLW04quqVzNc9Z4VpM6UM

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: 2020-01-07
End Date: 2026-01-06
Listing Date: 2019-12-17
Country: United Kingdom

Entity: gb-coh-xk9lxwnlw04quqvznc9z4vpm6um

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

Reason: INV5606825

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name BENJAMIN HALE WOOLLASTON
First Name BENJAMIN
Middle Name HALE
Last Name WOOLLASTON
Country UNITED STATES
Birth Date 1991-06-07
Position PHYSICIAN ASSISTANT (IND- LIC HC SERV PRO)
First Seen 2024-08-09
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1679988430
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2107 12TH AVENUE, ALTOONA, PA 16601
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-08-09
Sanction Last Change 2024-08-09
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-08-20
Country: United States

Entity: us-fed-excl-benjamin-hale-woollaston-16601-altoona

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
ID Number MA057005
Title PA-C
Profile Type PERSON
Name BENJAMIN H. WOOLLASTON
First Name BENJAMIN
Middle Name H.
Last Name WOOLLASTON
Country UNITED STATES
First Seen 2024-10-08
Last Seen 2024-10-25
Last Change 2024-10-11
Npi Code 1679988430
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Pennsylvania Medicheck list
Sanction First Seen 2024-10-08
Sanction Last Change 2024-10-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Human Services

Start Date: 2024-08-20
Country: United States

Entity: us-medpa-95a6af56c5ce2d4346a1ac06a4212a8bdb3a7c4b

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Precluded
ID Number MA057005
Title PAC
Profile Type PERSON
Name BENJAMIN H WOOLLASTON
First Name BENJAMIN
Middle Name H
Last Name WOOLLASTON
Country UNITED STATES
First Seen 2024-10-08
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Pennsylvania Medicheck list
Sanction First Seen 2024-10-08
Sanction Last Change 2024-10-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Human Services

Start Date: 2018-05-31
Country: United States

Entity: us-medpa-f90e8be2a921bd8b365aac72c9aa6401850ecefe

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html