SapherCheck

6 SapherCheck records found for Person Mandeep

Title MR
Profile Type PERSON
Name MANDEEP SINGH RAI
First Name MANDEEP
Middle Name SINGH
Last Name RAI
Nationality UNITED KINGDOM
Birth Date 1984-02-04
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 15 SEDGEMOOR WAY, LITTLEOVER, DERBY, DERBYSHIRE, DE23 3YX
Topics DISQUALIFIED
Notes BORN ON 4 FEBRUARY 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cwmc5uRodUcrhvcayDhDj-0DH5w

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: 2016-06-15
End Date: 2026-06-14
Country: United Kingdom

Entity: gb-coh-cwmc5uroducrhvcaydhdj-0dh5w

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

Reason: T20157010

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MANDEEP SINGH BAINS
First Name MANDEEP
Middle Name SINGH
Last Name BAINS
Nationality UNITED KINGDOM
Birth Date 1982-11-14
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address COPPICE LANE, QUARRY BANK, BRIERLEY HILL, WEST MIDLANDS, UNITED KINGDOM, DY5 1AU
Topics DISQUALIFIED
Notes BORN ON 14 NOVEMBER 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HIFfrI_jJB50CCpa4tlXKZr4L74

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: 2018-11-15
End Date: 2024-11-14
Listing Date: 2018-10-25
Country: United Kingdom

Entity: gb-coh-hiffri-jjb50ccpa4tlxkzr4l74

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

Reason: INV5316871

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MANDEEP SINGH DHILLON
First Name MANDEEP
Middle Name SINGH
Last Name DHILLON
Nationality UNITED KINGDOM
Birth Date 1981-04-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 76 GROVE PARK ROAD, MOTTINGHAM, LONDON, UNITED KINGDOM, SE9 4QB
Topics DISQUALIFIED
Notes BORN ON 1 APRIL 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qqFkHcFwpubfDT6qzmT58zO9-lQ

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: 2021-10-27
End Date: 2024-10-26
Country: United Kingdom

Entity: gb-coh-qqfkhcfwpubfdt6qzmt58zo9-lq

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

Reason: T20180375

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MANDEEP SINGH GOSAL
First Name MANDEEP
Middle Name SINGH
Last Name GOSAL
Nationality UNITED KINGDOM
Birth Date 1992-08-12
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address WOOD LANE CLOSE, IVER, UNITED KINGDOM, SL0 0LJ
Topics DISQUALIFIED
Notes BORN ON 12 AUGUST 1992 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rWBgjgsVdUMIFjilOnLY92dvzqM

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: 2022-08-03
End Date: 2026-08-02
Listing Date: 2022-07-13
Country: United Kingdom

Entity: gb-coh-rwbgjgsvdumifjilonly92dvzqm

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

Reason: INV6424313

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MANDEEP SINGH DOAL
First Name MANDEEP
Middle Name SINGH
Last Name DOAL
Nationality UNITED KINGDOM
Birth Date 1981-03-07
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 75 WADHURST ROAD, EDGBASTON, BIRMINGHAM, B17 8JF
Topics DISQUALIFIED
Notes BORN ON 7 MARCH 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wSEQnodkv7GEjlUZX8Oe_OKr-dE

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: 2020-06-10
End Date: 2025-06-09
Country: United Kingdom

Entity: gb-coh-wseqnodkv7gejluzx8oe-okr-de

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

Reason: T20190702

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MANDEEP SINGH SANDHU
First Name MANDEEP
Middle Name SINGH
Last Name SANDHU
Country UNITED STATES
Birth Date 1974-01-01
Position DENTIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-03-01
Npi Code 1710207311
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address DINUBA, CA 93618, USA
1200 DAHILA COURT, DINUBA, CA 93618
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: 2021-01-20
Country: United States

Entity: us-fed-excl-mandeep-singh-sandhu-93618-dinuba

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: OPM

Authority ID: S4MRG7070

Start Date: 2021-02-28
Listing Date: 2021-03-01
Country: United States

Entity: us-fed-excl-mandeep-singh-sandhu-93618-dinuba

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.