SapherCheck

4 SapherCheck records found for Person Mahesh

Title MR
Profile Type PERSON
Name MAHESH HIRANI
First Name MAHESH
Last Name HIRANI
Nationality UNITED KINGDOM
Birth Date 1961-06-18
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 513 KENTON LANE, HARROW, UNITED KINGDOM, HA3 7JW
Topics DISQUALIFIED
Notes BORN ON 18 JUNE 1961 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NkGrUamn9KZSOJX08ds7jXbfoaA

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: 2019-09-30
End Date: 2028-09-29
Listing Date: 2019-09-09
Country: United Kingdom

Entity: gb-coh-nkgruamn9kzsojx08ds7jxbfoaa

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

Reason: INV5366243

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MAHESH TAILOR
First Name MAHESH
Last Name TAILOR
Nationality UNITED KINGDOM
Birth Date 1965-06-07
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 22 HOLLIES WAY, THURNBY, LEICESTER, LEICESTERSHIRE, ENGLAND, LE7 9RJ
Topics DISQUALIFIED
Notes BORN ON 7 JUNE 1965 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/t7M-q1xlwiD6e13oSP8VpEv-8mI

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: 2016-08-26
End Date: 2026-08-25
Country: United Kingdom

Entity: gb-coh-t7m-q1xlwid6e13osp8vpev-8mi

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

Reason: T20147079

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MAHESH REDDY KUTHURU
First Name MAHESH
Middle Name REDDY
Last Name KUTHURU
Country UNITED STATES
Birth Date 1968-07-02
Position PAIN MANAGEMENT (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-05-19
Npi Code 1770534745
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address TAFT, CA 93268, USA
P O BOX 7001, #48968-048, TAFT, CA 93268
Topics DEBARRED ENTITY
Description UPIN: BX076Z

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: 2016-05-19 2016-11-20
Country: United States

Entity: us-fed-excl-mahesh-reddy-kuthuru-93268-taft

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4
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: S4MR52SBF

Start Date: 2016-05-19
Listing Date: 2016-05-19
Country: United States

Entity: us-fed-excl-mahesh-reddy-kuthuru-93268-taft

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: S4MR554CF

Start Date: 2016-06-30
Listing Date: 2016-09-09
Country: United States

Entity: us-fed-excl-mahesh-reddy-kuthuru-93268-taft

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by U.S. Office of Personnel Management 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 both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

Profile Type PERSON
Name MAHESH PATEL
First Name MAHESH
Last Name PATEL
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2003-02-28
Datasets US SAM PROCUREMENT EXCLUSIONS
Address DENVER, CO 80205, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: EPA

Authority ID: S4MR3Q94H

Start Date: 2002-09-04
Listing Date: 2003-02-28
Country: United States

Entity: usgsa-s4mr3q94h

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Convicted of Clean Air or Clean Water Act violation - ineligible for awards to be performed at this Facility Only: Jemm Company, The (Violating Facility), 3300 Walnut St., Denver, CO 80205