SapherCheck

4 SapherCheck records found for Person Gurdeep

Title MR
Profile Type PERSON
Name GURDEEP SINGH HAIRE
First Name GURDEEP
Middle Name SINGH
Last Name HAIRE
Nationality UNITED KINGDOM
Birth Date 1988-10-16
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 8 BROCK ROAD, LONDON, ENGLAND, E13 8LZ
Topics DISQUALIFIED
Notes BORN ON 16 OCTOBER 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ejd85wjzpKaPqk7mvvea55EiG4Q

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: 2018-04-03
End Date: 2027-04-02
Country: United Kingdom

Entity: gb-coh-ejd85wjzpkapqk7mvvea55eig4q

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20170535

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name GURDEEP SINGH SETHI
First Name GURDEEP
Middle Name SINGH
Last Name SETHI
Birth Date 1969-10-29
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address THE SHRUBBERY, TYSEA HILL, STAPLEFORD, ROMFORD, RM4 1JS
Topics DISQUALIFIED
Notes BORN ON 29 OCTOBER 1969 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/exBpNHQsIpiIcBp61vamyD_CqGA

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: 2018-07-25
End Date: 2031-07-24
Country: United Kingdom

Entity: gb-coh-exbpnhqsipiicbp61vamyd-cqga

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

Reason: CR-2017-009329

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name GURDEEP SINGH
First Name GURDEEP
Last Name SINGH
Nationality INDIA
Birth Date 1990-05-15
First Seen 2024-08-13
Last Seen 2024-10-25
Last Change 2024-08-13
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 19 BUCKFIELD COURT, BATHURST WALK, IVER, UNITED KINGDOM, SL0 9BJ
Topics DISQUALIFIED
Notes BORN ON 15 MAY 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yZv97ZXHp5N9A5WipuM5jw9NFn0

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-08-13
Sanction Last Change 2024-08-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-08-12
End Date: 2033-08-11
Listing Date: 2024-07-22
Country: United Kingdom

Entity: gb-coh-yzv97zxhp5n9a5wipum5jw9nfn0

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

Reason: INV6907909

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name GURDEEP KAUR GREWAL
First Name GURDEEP
Middle Name KAUR
Last Name GREWAL
Country UNITED STATES
Birth Date 1987-08-07
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-09-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address FOWLER, CA 93625, USA
113 S OLIVIA AVENUE, FOWLER, CA 93625
Topics DEBARRED ENTITY

2 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: 2015-08-20
Country: United States

Entity: us-fed-excl-gurdeep-kaur-grewal-93625-fowler

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR4TG55

Start Date: 2015-08-20
Listing Date: 2015-09-23
Country: United States

Entity: us-fed-excl-gurdeep-kaur-grewal-93625-fowler

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).