3 SapherCheck records found for Person Nisha
1. Nisha SREEKESH
2. Nisha SIDHU
3. NISHA DILER
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
NISHA SREEKESH
|
| First Name |
NISHA
|
| Last Name |
SREEKESH
|
| Nationality |
INDIA
|
| Birth Date |
1986-01-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
23 MAPLE AVENUE, EXHALL, COVENTRY, UNITED KINGDOM, CV7 9AY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 JANUARY 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/W8uef36N8y7ix3vYszq3pMcpzsQ
|
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: 2023-02-15 End Date: 2034-02-14 Listing Date: 2023-01-25 Country: United Kingdom Entity: gb-coh-w8uef36n8y7ix3vyszq3pmcpzsq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6624621 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
NISHA SIDHU
|
| First Name |
NISHA
|
| Last Name |
SIDHU
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1985-10-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
85 ERITH ROAD, BEXLEYHEATH, UNITED KINGDOM, DA7 6BS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 OCTOBER 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XvpjOMwsGrIr0hdV8CkG2WrDocg
|
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: 2023-07-25 End Date: 2033-07-24 Listing Date: 2023-07-04 Country: United Kingdom Entity: gb-coh-xvpjomwsgrir0hdv8ckg2wrdocg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6769371 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Registration Number |
TVTMAN3X9JH4
|
|---|---|
| Profile Type | PERSON |
| Name |
NISHA DILER
|
| First Name |
NISHA
|
| Last Name |
DILER
|
| Country |
UNITED STATES
|
| Birth Date |
1980-09-03
|
| Position |
PHARMACIST (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2022-05-09
|
| Npi Code |
1265831242
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
6 BOULDER LANE, HICKSVILLE, NY 11801
HICKSVILLE, NY 11801, USA |
| 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: 2022-03-20 Country: United States Entity: us-fed-excl-nisha-diler-11801-hicksville 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:
HHS Authority ID: S4MRLG31G Start Date: 2022-03-20 Listing Date: 2022-05-09 Country: United States Entity: us-fed-excl-nisha-diler-11801-hicksville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MRLG31G Start Date: 2022-04-30 Listing Date: 2022-05-12 Country: United States Entity: us-fed-excl-nisha-diler-11801-hicksville 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. |