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7 SapherCheck records found for Person Narinder

1. Narinder Singh JUTTLA

Title	MR
Profile Type	PERSON
Name	NARINDER SINGH JUTTLA
First Name	NARINDER
Middle Name	SINGH
Last Name	JUTTLA
Nationality	UNITED KINGDOM
Birth Date	1961-12-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	8 TRAVIS COURT, FARNHAM ROYAL, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL2 3SB
Topics	DISQUALIFIED
Notes	BORN ON 6 DECEMBER 1961 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bBTcAantV-yzUHcKFQmvCIZ_o0M

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: 2021-12-13 End Date: 2025-06-12 Listing Date: 2021-11-22 Country: United Kingdom Entity: gb-coh-bbtcaantv-yzuhckfqmvciz-o0m Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV611267 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Narinder SINGH

Title	MR
Profile Type	PERSON
Name	NARINDER SINGH
First Name	NARINDER
Last Name	SINGH
Nationality	UNITED KINGDOM
Birth Date	1964-02-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	159 COVENTRY ROAD, EXHALL, COVENTRY, UNITED KINGDOM, CV7 9EY
Topics	DISQUALIFIED
Notes	BORN ON 24 FEBRUARY 1964 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ecos0eiqbgaDXKX3ibuLMADIVYo

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: 2024-01-29 End Date: 2033-01-28 Listing Date: 2024-01-08 Country: United Kingdom Entity: gb-coh-ecos0eiqbgadxkx3ibulmadivyo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6731413 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Narinder Singh CHADA

Title	MR
Profile Type	PERSON
Name	NARINDER SINGH CHADA
First Name	NARINDER
Middle Name	SINGH
Last Name	CHADA
Nationality	UNITED KINGDOM
Birth Date	1953-04-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	21 THE RUSSETS, MEOPHAM, KENT, DA13 0HH
Topics	DISQUALIFIED
Notes	BORN ON 5 APRIL 1953 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pL3qx2dP9Z33Wzg-mzhNtaRUXT0

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: 2015-05-12 End Date: 2025-05-11 Country: United Kingdom Entity: gb-coh-pl3qx2dp9z33wzg-mzhntaruxt0 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20137553 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Narinder SANDHU

Profile Type	PERSON
Name	NARINDER SANDHU
First Name	NARINDER
Last Name	SANDHU
Birth Date	1969-04-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	45 WOODLANDS ROAD, SOUTHALL, MIDDLESEX, UB1 1EH
Topics	DISQUALIFIED
Notes	BORN ON 17 APRIL 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/w0vUfBwOl3L35eFPhIB1xnun-vA

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: 2012-10-11 End Date: 2026-10-10 Country: United Kingdom Entity: gb-coh-w0vufbwol3l35efphib1xnun-va Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 2MA30299 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Narinder Singh SANDHU

Title	MR
Profile Type	PERSON
Name	NARINDER SINGH SANDHU
First Name	NARINDER
Middle Name	SINGH
Last Name	SANDHU
Nationality	UNITED KINGDOM
Birth Date	1961-08-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	HADLEY GRANGE, JORDANS WAY, JORDANS, BEACONSFIELD, BUCKINGHAMSHIRE, UNITED KINGDOM, HP9 2SP
Topics	DISQUALIFIED
Notes	BORN ON 3 AUGUST 1961 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xo36AfwHa7JxR4eI0zVIzdpZJLs

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: 2024-02-29 End Date: 2031-02-28 Country: United Kingdom Entity: gb-coh-xo36afwha7jxr4ei0zvizdpzjls Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20220039 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. NARINDER KUMAR

Profile Type	PERSON
Name	NARINDER KUMAR
First Name	NARINDER
Last Name	KUMAR
Country	UNITED STATES
Birth Date	1952-11-01
Position	PEDIATRICS (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-04-22
Npi Code	1245205269
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DAVENPORT, IA 52807, USA 7200 JERSEY RIDGE RD, DAVENPORT, IA 52807
Topics	DEBARRED ENTITY
Description	UPIN: F87255

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: 2010-04-20 Country: United States Entity: us-fed-excl-narinder-kumar-52807-davenport Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3QVQG Start Date: 2010-06-12 Listing Date: 2010-11-16 Country: United States Entity: us-fed-excl-narinder-kumar-52807-davenport Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3QVQG Start Date: 2010-04-20 Listing Date: 2010-04-22 Country: United States Entity: us-fed-excl-narinder-kumar-52807-davenport 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).

7. Narinder S Parhar

ID Number	MD056664L
Profile Type	PERSON
Name	NARINDER S PARHAR
First Name	NARINDER
Middle Name	S
Last Name	PARHAR
Country	UNITED STATES
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-11
Npi Code	1073621488
Datasets	US PENNSYLVANIA MEDICHECK LIST
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Pennsylvania Medicheck list
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Human Services Start Date: 2018-01-02 Country: United States Entity: us-medpa-a39ca10fe62f557536eca184b806ef0c967f0e42 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded