SapherCheck

5 SapherCheck records found for Person Gurpreet

Title MR
Profile Type PERSON
Name GURPREET SINGH MALHI
First Name GURPREET
Middle Name SINGH
Last Name MALHI
Nationality INDIA
Birth Date 1985-07-08
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 26 PARKMANOR AVENUE, GLASGOW, UNITED KINGDOM, G53 7ZD
Topics DISQUALIFIED
Notes BORN ON 8 JULY 1985 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/G-PVzjR6rvD0V2X07VANqYDcCa0

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: 2021-11-23
End Date: 2028-11-22
Listing Date: 2021-11-02
Country: United Kingdom

Entity: gb-coh-g-pvzjr6rvd0v2x07vanqydcca0

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

Reason: INV6154383

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name GURPREET SINGH BASRA
First Name GURPREET
Middle Name SINGH
Last Name BASRA
Nationality UNITED KINGDOM
Birth Date 1981-03-28
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 3 FERNDOWN GARDENS, WOLVERHAMPTON, WEST MIDLANDS, WV11 3TE
Topics DISQUALIFIED
Notes BORN ON 28 MARCH 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HAYquvkiCNZ_786NK-2ykIAJuTI

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: 2023-08-10
End Date: 2029-08-09
Listing Date: 2023-07-20
Country: United Kingdom

Entity: gb-coh-hayquvkicnz-786nk-2ykiajuti

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

Reason: INV6844841

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name GURPREET SINGH
First Name GURPREET
Last Name SINGH
Nationality UNITED KINGDOM
Birth Date 1976-12-27
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 17 STANBRIDGE WAY, TIPTON, UNITED KINGDOM, DY4 8TS
Topics DISQUALIFIED
Notes BORN ON 27 DECEMBER 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/psFTaBpZOVcsZjUHWhiSAzSEd_A

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: 2023-02-23
End Date: 2028-02-22
Listing Date: 2023-02-02
Country: United Kingdom

Entity: gb-coh-psftabpzovcszjuhwhisazsed-a

Reason: section: 8
description_identifier: investigation of company
act: company directors disqualification act 1986

Reason: CIB72590

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name GURPREET SINGH
First Name GURPREET
Last Name SINGH
Country INDIA
Nationality INDIA
Birth Date 1982-07-14
Birth-Place VILLAGE HAKAM KA AGWAR, DISTT. MOGA.
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 83
Hair-Color BLA
Height 1.77
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-21907

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2018/21907

Country: India

Entity: interpol-red-2018-21907

Program: Red Notice

Reason: Punishment for raising funds for terrorist act; Punishment for conspiracy; Punishment for harboring; Punishment for being member of terrorist gang or organization; Arms act; Punishment for causing explosion likely to endanger life or property; Punishment for attempt to cause explosion, or for making or keeping explosive with intent to endanger life or property; Punishment for making or possessing explosives under suspicious circumstances; Foreigners Act.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name GURPREET SINGH BAJWA
First Name GURPREET
Middle Name SINGH
Last Name BAJWA
Country UNITED STATES
Birth Date 1971-02-26
Position FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-01-10
Npi Code 1861486672
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LEWISBURG, PA 17837, USA
P O BOX 1000, #94042-083, LEWISBURG, PA 17837
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: 2021-11-18
Country: United States

Entity: us-fed-excl-gurpreet-singh-bajwa-17837-lewisburg

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: OPM

Authority ID: S4MRK82BB

Start Date: 2021-12-30
Listing Date: 2022-01-11
Country: United States

Entity: us-fed-excl-gurpreet-singh-bajwa-17837-lewisburg

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.

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: S4MRK7P1J

Start Date: 2021-11-18
Listing Date: 2022-01-10
Country: United States

Entity: us-fed-excl-gurpreet-singh-bajwa-17837-lewisburg

Program: Reciprocal

Provisions: Prohibition/Restriction

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