3 SapherCheck records found for Person Maninder
1. Maninder Kaur THAKAR
2. MANINDER SINGH DESWAL
2. Sanction Caption: Reciprocal
3. Maninder Deswal
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
MANINDER KAUR THAKAR
|
| First Name |
MANINDER
|
| Middle Name |
KAUR
|
| Last Name |
THAKAR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1983-02-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
12 MUIRFIELD DRIVE, MICKLEOVER, DERBY, DERBYSHIRE, UNITED KINGDOM, DE3 9YA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 FEBRUARY 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xnX15-bciFSaqhGxOSS37ndbgl8
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2023-10-17 End Date: 2034-10-16 Listing Date: 2023-09-26 Country: United Kingdom Entity: gb-coh-xnx15-bcifsaqhgxoss37ndbgl8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6727783 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Registration Number |
RSQ2BZWCBFQ5
|
|---|---|
| Profile Type | PERSON |
| Name |
MANINDER SINGH DESWAL
|
| First Name |
MANINDER
|
| Middle Name |
SINGH
|
| Last Name |
DESWAL
|
| Country |
UNITED STATES
|
| Birth Date |
1977-08-26
|
| Position |
PODIATRY (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-07-31
|
| Npi Code |
1811235872
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
HASLETT, MI 48840, USA
7880 ASHBROOK DRIVE 38, HASLETT, MI 48840 |
| Topics |
DEBARRED ENTITY
|
2 Sanctions
1. Sanction Caption: US HHS OIG List o...| 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: 2023-05-18 Country: United States Entity: us-fed-excl-maninder-singh-deswal-48840-haslett 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: S4MRQG2VF Start Date: 2023-06-30 Listing Date: 2023-07-31 Country: United States Entity: us-fed-excl-maninder-singh-deswal-48840-haslett 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. |
| Sector |
PODIATRIST
|
|---|---|
| Profile Type | PERSON |
| Name |
MANINDER DESWAL
|
| First Name |
MANINDER
|
| Last Name |
DESWAL
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-23 |
| Npi Code |
1811235872
|
| Datasets |
US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
|
| Address |
EAST LANSING, MI
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Michigan Medicaid Sanctioned Provider List |
| Sanction First Seen | 2024-09-23 |
| Sanction Last Change | 2024-09-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Michigan Department of Health & Human Services Start Date: 2022-07-12 2022-06-10 Country: United States Entity: us-medmi-3c0e7feb6660954e8c80cab44d346d801ef9b43b Entity: MDHHS-OIG Reason: Suspended Suspended and Terminated Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers |