SapherCheck

4 SapherCheck records found for Person 1975 06 09

Profile Type PERSON
Name KULDEEP SINGH GOZRA
First Name KULDEEP
Middle Name SINGH
Last Name GOZRA
Birth Date 1975-06-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 47 DE VERE GARDENS, ILFORD, ESSEX, UNITED KINGDOM, IG1 3EB
Topics DISQUALIFIED
Notes BORN ON 9 JUNE 1975 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ES-fDAUOGAqpxl0V2QIhwngJiIg

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: 2019-03-13
End Date: 2034-03-12
Country: United Kingdom

Entity: gb-coh-es-fdauogaqpxl0v2qihwngjiig

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

Reason: T20160216

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MICHAEL JOSEPH BELL
First Name MICHAEL
Middle Name JOSEPH
Last Name BELL
Nationality UNITED KINGDOM
Birth Date 1975-06-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 30 WOODLANDS, OUSTON, CHESTER LE STREET, COUNTY DURHAM, UNITED KINGDOM, DH2 1TP
Topics DISQUALIFIED
Notes BORN ON 9 JUNE 1975 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qxAnmyNG5KG-5HfXJScc0c0V9fw

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: 2016-05-16
End Date: 2027-05-15
Listing Date: 2016-04-25
Country: United Kingdom

Entity: gb-coh-qxanmyng5kg-5hfxjscc0c0v9fw

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

Reason: INV4468883

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name GWENDOLYN FAYE ROGERS
First Name GWENDOLYN
Middle Name FAYE
Last Name ROGERS
Country UNITED STATES
Birth Date 1975-06-09
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 542 WEST LAYTON ST, OLATHE, KS 66061
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 2024-05-08
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: 2020-03-19
Country: United States

Entity: us-fed-excl-gwendolyn-faye-rogers-66061-olathe

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name JAMIE THERESA MAURO
First Name JAMIE
Middle Name THERESA
Last Name MAURO
Country UNITED STATES
Birth Date 1975-06-09
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-06-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3234 WESLEY AVENUE, CHARLOTTE, NC 28205
CHARLOTTE, NC 28205, 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: 2010-06-17
Country: United States

Entity: us-fed-excl-jamie-theresa-mauro-28205-charlotte

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: S4MR3Q1QS

Start Date: 2010-06-17
Listing Date: 2010-06-21
Country: United States

Entity: us-fed-excl-jamie-theresa-mauro-28205-charlotte

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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).