Search Sanctions | SapherCheck

Profile Type	PERSON
Name	CHARANJIT SANDHU
First Name	CHARANJIT
Last Name	SANDHU
Birth Date	1989-12-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	12 MAYFIELD, GRAYS, ESSEX, UNITED KINGDOM, RM16 2XL
Topics	DISQUALIFIED
Notes	BORN ON 3 DECEMBER 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DgodV9wOMS_No0LTQGptjfFsu1A

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: 2018-09-24 End Date: 2032-09-23 Country: United Kingdom Entity: gb-coh-dgodv9woms-no0ltqgptjffsu1a Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20167563 T20177016 T20177134 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Alias	FINE TOUCH CONSTRUCTIONS & RESTORING GROUP CORPORATION
Profile Type	PERSON
Name	MR. CHARANJIT SINGH
First Name	CHARANJIT
Last Name	SINGH
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2021-12-14
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	HICKSVILLE, NY 11801, USA
Topics	DEBARRED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MRK0WY1 Start Date: 2021-12-08 Listing Date: 2021-12-14 Country: United States Entity: usgsa-s4mrk0wy1 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public