SapherCheck

3 SapherCheck records found for Person Deep

Title MRS
Profile Type PERSON
Name DEEP KAUR KAPPUR
First Name DEEP
Middle Name KAUR
Last Name KAPPUR
Nationality UNITED KINGDOM
Birth Date 1990-11-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address HARLECH GARDENS, HOUNSLOW, UNITED KINGDOM, TW5 9PS
Topics DISQUALIFIED
Notes BORN ON 11 NOVEMBER 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/To2KuwgHxYWOTVWldFVRTX5pk80

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: 2022-08-09
End Date: 2032-08-08
Listing Date: 2022-07-19
Country: United Kingdom

Entity: gb-coh-to2kuwghxywotvwldfvrtx5pk80

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

Reason: INV6422983

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DEEP SHARMA
First Name DEEP
Last Name SHARMA
Country UNITED STATES
Birth Date 1958-10-28
Position PRIVATE CIT/ENTITY
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address WOODSIDE, NY 11377, USA
3935 51ST STREET, WOODSIDE, NY 11377
Topics DEBARRED ENTITY

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: 1992-04-30
Country: United States

Entity: us-fed-excl-deep-sharma-11377-woodside

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: S4MR3QYNV

Start Date: 1993-06-30
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-deep-sharma-11377-woodside

Program: NonProcurement

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).

Sanction Caption NonProcurement
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: S4MR3QYNV

Start Date: 1993-06-30
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-deep-sharma-11377-woodside

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name DEEP M. DESAI
First Name DEEP
Middle Name M.
Last Name DESAI
Country UNITED STATES
First Seen 2024-03-13
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-03-11
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BERLIN, NJ 080091534, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-03-13
Sanction Last Change 2024-03-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: NAVY

Authority ID: S4MRS5QVV

Start Date: 2024-03-01
Listing Date: 2024-03-11
Country: United States

Entity: usgsa-s4mrs5qvv

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PROPOSED DEBARMENT: 03-1-2024