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4 SapherCheck records found for Person Manoj

1. Manoj JOSHI

Title	MR
Profile Type	PERSON
Name	MANOJ JOSHI
First Name	MANOJ
Last Name	JOSHI
Nationality	UNITED KINGDOM
Birth Date	1960-05-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	72 MOWBRAY ROAD, EDGWARE, UNITED KINGDOM, HA8 8JH
Topics	DISQUALIFIED
Notes	BORN ON 5 MAY 1960 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/e6EZeMu6B8UqXKuNfKmdok6LrEc

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: 2018-09-11 End Date: 2030-09-10 Listing Date: 2018-08-21 Country: United Kingdom Entity: gb-coh-e6ezemu6b8uqxkunfkmdok6lrec Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5122885 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Manoj Krishan VERMA

Title	MR
Profile Type	PERSON
Name	MANOJ KRISHAN VERMA
First Name	MANOJ
Middle Name	KRISHAN
Last Name	VERMA
Nationality	UNITED KINGDOM
Birth Date	1974-08-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	15 BARRY RISE, BOWDON, ALTRINCHAM, UNITED KINGDOM, WA14 3JS
Topics	DISQUALIFIED
Notes	BORN ON 10 AUGUST 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tsx77J--hw7aID-XJaS7IE3BGXc

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: 2016-12-02 End Date: 2028-12-01 Listing Date: 2016-11-01 Country: United Kingdom Entity: gb-coh-tsx77j-hw7aid-xjas7ie3bgxc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4215575 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. MANOJ K SAXENA

Profile Type	PERSON
Name	MANOJ K SAXENA
First Name	MANOJ
Middle Name	K
Last Name	SAXENA
Country	UNITED STATES
Birth Date	1970-06-07
Position	INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-07-20
Npi Code	1821222472
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHESHIRE, CT 06410, USA 900 HIGLAND AVENUE #420565, CHESHIRE, CT 06410
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: 2017-07-20 Country: United States Entity: us-fed-excl-manoj-k-saxena-06410-cheshire Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR5W6KJ Start Date: 2017-07-20 Listing Date: 2017-07-20 Country: United States Entity: us-fed-excl-manoj-k-saxena-06410-cheshire 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).

Profile Type	PERSON
Name	MANOJ PATEL
First Name	MANOJ
Last Name	PATEL
Country	UNITED STATES
Birth Date	1949-07-27
Position	EMPLOYEE (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-07-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WALNUT, CA 91789, USA 19714 ARBOR RIDGE DR, WALNUT, CA 91789
Topics	DEBARRED ENTITY

3 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: 1997-06-05 Country: United States Entity: us-fed-excl-manoj-patel-91789-walnut Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3NM68 Start Date: 1997-09-11 Listing Date: 1997-10-07 Country: United States Entity: us-fed-excl-manoj-patel-91789-walnut Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

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: S4MR3NM68 Start Date: 1997-06-05 Listing Date: 1997-07-02 Country: United States Entity: us-fed-excl-manoj-patel-91789-walnut 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).