SapherCheck

4 SapherCheck records found for Person Amit

Title MR
Profile Type PERSON
Name AMIT HASMUKHBHAI PATEL
First Name AMIT
Middle Name HASMUKHBHAI
Last Name PATEL
Nationality UNITED KINGDOM
Birth Date 1975-02-24
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address CLIFTON HOUSE, SARRATT LANE, LOUDWATER, BUCKINGHAMSHIRE, UNITED KINGDOM, WD3 4AS
Topics DISQUALIFIED
Notes BORN ON 24 FEBRUARY 1975 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2Bnr-DIJKq63y1kn6EZ7YOlOOXI

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: 2020-07-13
End Date: 2025-07-12
Listing Date: 2020-06-01
Country: United Kingdom

Entity: gb-coh-2bnr-dijkq63y1kn6ez7yolooxi

Reason: section: 9
description_identifier: matters determining unfitness of directors
act: company directors disqualification act 1986

Reason: N/A

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name AMIT CHAUHAN
First Name AMIT
Last Name CHAUHAN
Nationality UNITED KINGDOM
Birth Date 1969-09-02
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 62 PETERS DRIVE, LEICESTER, LEICESTERSHIRE, LE5 2AP
Topics DISQUALIFIED
Notes BORN ON 2 SEPTEMBER 1969 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ibMkC1LyvxCsmnClkBJFYV15uGc

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2014-09-01
End Date: 2026-08-31
Country: United Kingdom

Entity: gb-coh-ibmkc1lyvxcsmnclkbjfyv15ugc

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: A30MA324

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name AMIT DASS
First Name AMIT
Last Name DASS
Nationality GERMANY
Birth Date 1985-06-08
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 24, DORCHESTER HOUSE, 228 GREAT WESTERN ROAD, LONDON, UNITED KINGDOM, W11 1BE
Topics DISQUALIFIED
Notes BORN ON 8 JUNE 1985 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sWCdXQIB92bk713M4dYEjkfPnIk

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-03-01
End Date: 2036-02-29
Listing Date: 2023-02-08
Country: United Kingdom

Entity: gb-coh-swcdxqib92bk713m4dyejkfpnik

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

Reason: INV6577803

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name AMIT SINGH
First Name AMIT
Last Name SINGH
Country UNITED STATES
Birth Date 1984-09-06
Position SKILLED NURSING FAC (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 39 COUNTY ROAD 4015, OXFORD, MS 38655
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: 2024-02-20
Country: United States

Entity: us-fed-excl-amit-singh-38655-oxford

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp