SapherCheck

4 SapherCheck records found for Person Dipak

Title MR
Profile Type PERSON
Name DIPAK SHANKER RAO
First Name DIPAK
Middle Name SHANKER
Last Name RAO
Nationality UNITED KINGDOM
Birth Date 1948-01-03
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 11 HOLLY LODGE, 90 WIMBLEDON HILL ROAD, LONDON, UNITED KINGDOM, SW19 7PB
Topics DISQUALIFIED
Notes BORN ON 3 JANUARY 1948 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-Id8WneEBrhN12Rj-2qBY40Flw0

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: 2017-08-30
End Date: 2028-08-29
Listing Date: 2017-08-09
Country: United Kingdom

Entity: gb-coh-id8wneebrhn12rj-2qby40flw0

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

Reason: INV4863537

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name DIPAK KUMAR CHHIBER
First Name DIPAK
Middle Name KUMAR
Last Name CHHIBER
Nationality UNITED KINGDOM
Birth Date 1979-09-19
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 5 RALPHS CLOSE, LAWLEY VILLAGE, TELFORD, UNITED KINGDOM, TF4 2FX
Topics DISQUALIFIED
Notes BORN ON 19 SEPTEMBER 1979 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/v1vI6_I-09iGtP2D1RtPR0OLII0

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: 2018-11-30
End Date: 2030-11-29
Listing Date: 2018-11-09
Country: United Kingdom

Entity: gb-coh-v1vi6-i-09igtp2d1rtpr0olii0

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

Reason: INV5068759

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DIPAK K DESAI
First Name DIPAK
Middle Name K
Last Name DESAI
Country UNITED STATES
Birth Date 1949-11-30
Position GASTROENTEROLOGY (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-03-20
Npi Code 1053412015
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 7000, #1111170, CARSON CITY, NV 89702
CARSON CITY, NV 89702, USA
Topics DEBARRED ENTITY
Description UPIN: C95964

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: 2014-03-20
Country: United States

Entity: us-fed-excl-dipak-k-desai-89702-carson-city

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR4DDSX

Start Date: 2014-03-20
Listing Date: 2014-03-20
Country: United States

Entity: us-fed-excl-dipak-k-desai-89702-carson-city

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: S4MR4JFRY

Start Date: 2014-04-25
Listing Date: 2015-01-22
Country: United States

Entity: us-fed-excl-dipak-k-desai-89702-carson-city

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarred or Suspended by U.S. Office of Personnel Management (OPM) from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. *** If the provider has been excluded by both OPM and the Department of Health and Human Services (DHHS), please contact the agency with the earlier Active date for verification.

Alias DIPAKKUMAR PATEL
MIDLAND WALK-IN-CLINIC PLLC
Profile Type PERSON
Name DIPAK PATEL
First Name DIPAK
Last Name PATEL
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2001-02-27
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MIDLAND, TX 797051925, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MR3N8GQ

Start Date: 2001-02-21
Listing Date: 2001-02-27
Country: United States

Entity: us-fed-excl-dipak-patel-79705-midland

Program: Reciprocal

Provisions: Prohibition/Restriction

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