SapherCheck

6 SapherCheck records found for Person Harpreet

Title MR
Profile Type PERSON
Name HARPREET SINGH RANDHAWA
First Name HARPREET
Middle Name SINGH
Last Name RANDHAWA
Nationality INDIA
Birth Date 1975-05-19
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 78 HANOVER CIRCLE, HAYES, LONDON, UNITED KINGDOM, UB3 2TL
Topics DISQUALIFIED
Notes BORN ON 19 MAY 1975 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5-o7KKHXasQjk_BiPVzOeYp2tjE

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: 2019-10-11
End Date: 2027-10-10
Country: United Kingdom

Entity: gb-coh-5-o7kkhxasqjk-bipvzoeyp2tje

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

Reason: T20180378

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MS
Profile Type PERSON
Name HARPREET KAUR BHANDAL
First Name HARPREET
Middle Name KAUR
Last Name BHANDAL
Nationality UNITED KINGDOM
Birth Date 1985-06-03
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 15 GREENFIELD ROAD, SMETHWICK, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B67 6SF
Topics DISQUALIFIED
Notes BORN ON 3 JUNE 1985 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/P_Xc4xij1FtyTwVhSeBaatC4yCM

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: 2020-06-26
End Date: 2027-06-25
Country: United Kingdom

Entity: gb-coh-p-xc4xij1ftytwvhsebaatc4ycm

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

Reason: F30BM149

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name HARPREET BASSI
First Name HARPREET
Last Name BASSI
Nationality UNITED KINGDOM
Birth Date 1987-01-06
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 GLYNFELLIS, GATESHEAD, UNITED KINGDOM, NE10 8RH
Topics DISQUALIFIED
Notes BORN ON 6 JANUARY 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PLxF7Cun2xJ7JW5DK1hfpcHazcw

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: 2023-02-10
End Date: 2030-02-09
Listing Date: 2023-01-20
Country: United Kingdom

Entity: gb-coh-plxf7cun2xj7jw5dk1hfpchazcw

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

Reason: INV6367327

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name HARPREET SINGH RAI
First Name HARPREET
Middle Name SINGH
Last Name RAI
Nationality UNITED KINGDOM
Birth Date 1981-10-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 3 RAASAY GARDENS, NEWTON MEARNS, GLASGOW, UNITED KINGDOM, G77 6TH
Topics DISQUALIFIED
Notes BORN ON 9 OCTOBER 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RlwAD9RDqoz8Nckw_YMse8H6bzQ

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: 2023-08-19
End Date: 2031-08-18
Country: United Kingdom

Entity: gb-coh-rlwad9rdqoz8nckw-ymse8h6bzq

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

Reason: P363/23

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name HARPREET KAUR GILL
First Name HARPREET
Middle Name KAUR
Last Name GILL
Country UNITED STATES
Birth Date 1964-04-06
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 2011-11-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 177 NEVADA STREET, KINGSBURG, CA 93631
KINGSBURG, CA 93631, USA
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: 2011-11-20
Country: United States

Entity: us-fed-excl-harpreet-kaur-gill-93631-kingsburg

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: S4MR3RMQ9

Start Date: 2011-11-20
Listing Date: 2011-11-21
Country: United States

Entity: us-fed-excl-harpreet-kaur-gill-93631-kingsburg

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 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).

Profile Type PERSON
Name HARPREET SINGH SACHDEVA
First Name HARPREET
Middle Name SINGH
Last Name SACHDEVA
Country UNITED STATES
Birth Date 1973-02-14
Position HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-02-19
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 43308 STONINGTON CT, 34, CANTON, MI 48188
CANTON, MI 48188, USA
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: 2015-02-19
Country: United States

Entity: us-fed-excl-harpreet-singh-sachdeva-48188-canton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR4JT7Y

Start Date: 2015-02-19
Listing Date: 2015-02-19
Country: United States

Entity: us-fed-excl-harpreet-singh-sachdeva-48188-canton

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).