SapherCheck

2 SapherCheck records found for Person Scott wolfe

Title MR
Profile Type PERSON
Name SCOTT WOLFE
First Name SCOTT
Last Name WOLFE
Nationality UNITED KINGDOM
Birth Date 1980-11-26
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 184A OLD YARMOUTH ROAD, BROOME, BUNGAY, NORFOLK, NR35 2NZ
Topics DISQUALIFIED
Notes BORN ON 26 NOVEMBER 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tQnrgSFI9_7y-8GdlnQIHYLTIRU

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: 2019-07-01
End Date: 2029-06-30
Country: United Kingdom

Entity: gb-coh-tqnrgsfi9-7y-8gdlnqihyltiru

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

Reason: T20180370

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
ID Number MD417360
Title MD
Profile Type PERSON
Name WILLIAM SCOTT WOLFE
First Name WILLIAM
Middle Name SCOTT
Last Name WOLFE
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-11
Npi Code 1831113265
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

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: 2018-10-23
Country: United States

Entity: us-medpa-67cf003e466fee179709375a42cce7fca536ef10

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