SapherCheck

5 SapherCheck records found for Person Baljinder

Profile Type PERSON
Name BALJINDER SINGH POONI
First Name BALJINDER
Middle Name SINGH
Last Name POONI
Nationality UNITED KINGDOM
Birth Date 1968-06-13
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 2, 3 PARK DRIVE, LONDON, UNITED KINGDOM, NW11 7SG
Topics DISQUALIFIED
Notes BORN ON 13 JUNE 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BdwlladnqHTEMROPL6xSNTvtZEI

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: 2024-06-19
End Date: 2035-06-18
Listing Date: 2024-05-29
Country: United Kingdom

Entity: gb-coh-bdwlladnqhtemropl6xsntvtzei

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

Reason: INV6565479

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name BALJINDER (A.K.A. BALLY) CHOHAN
BALJINDER A.K.A. BALLY) CHOHAN
First Name BALJINDER
Middle Name (A.K.A. BALLY)
Last Name CHOHAN
Nationality UNITED KINGDOM
Birth Date 1975-04-09
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 603 AL MUJARA BUILDING NO 1, DUBAI MARINA, DUBAI, UNITED ARAB EMIRATES
Topics DISQUALIFIED
Notes BORN ON 9 APRIL 1975 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fahFm_5ddo5s4V2v1PbP86mUwN0

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: 2013-04-16
End Date: 2025-04-15
Country: United Kingdom

Entity: gb-coh-fahfm-5ddo5s4v2v1pbp86muwn0

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

Reason: 3213 OF 2010

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name BALJINDER SINGH
First Name BALJINDER
Last Name SINGH
Nationality UNITED KINGDOM
Birth Date 1970-04-17
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 105 KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3PA
Topics DISQUALIFIED
Notes BORN ON 17 APRIL 1970 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vmRsjGSU20IBgkUAoK_L1otxa90

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: 2016-08-10
End Date: 2028-08-09
Listing Date: 2016-07-20
Country: United Kingdom

Entity: gb-coh-vmrsjgsu20ibgkuaok-l1otxa90

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

Reason: INV4398189

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name BALJINDER SINGH PANNU
First Name BALJINDER
Middle Name SINGH
Last Name PANNU
Country UNITED STATES
Birth Date 1960-07-01
Position INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-06-20
Npi Code 1518011451
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 11145 COLONY CREEK LANE, LAS VEGAS, NV 89135
LAS VEGAS, NV 89135, USA
Topics DEBARRED ENTITY
Description UPIN: G14195

3 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: 2013-06-20
Country: United States

Entity: us-fed-excl-baljinder-singh-pannu-89135-las-vegas

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR49DBF

Start Date: 2013-06-20
Listing Date: 2013-06-20
Country: United States

Entity: us-fed-excl-baljinder-singh-pannu-89135-las-vegas

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).

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: OPM

Authority ID: S4MR49DBF

Start Date: 2013-07-26
Listing Date: 2013-08-19
Country: United States

Entity: us-fed-excl-baljinder-singh-pannu-89135-las-vegas

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sector PHYSICIAN
Profile Type PERSON
Name BALJINDER S PANNU
First Name BALJINDER
Middle Name S
Last Name PANNU
Country UNITED STATES
First Seen 2024-09-23
Last Seen 2024-10-25
Last Change 2024-10-11
Npi Code 1518011451
Datasets US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address OAK PARK, MI
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Michigan Medicaid Sanctioned Provider List
Sanction First Seen 2024-09-23
Sanction Last Change 2024-09-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Michigan Department of Health & Human Services

Start Date: 2012-09-05
Country: United States

Entity: us-medmi-7544a3b46e00b9092237bb683d0e713fe8cbc5ab

Reason: Suspended

Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers