SapherCheck

3 SapherCheck records found for Person Nitesh

Title MR
Profile Type PERSON
Name NITESH KARAN MALL
First Name NITESH
Middle Name KARAN
Last Name MALL
Nationality UNITED KINGDOM
Birth Date 1988-12-26
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 116 WESTWOOD ROAD, SUTTON COLDFIELD, UNITED KINGDOM, B73 6UH
Topics DISQUALIFIED
Notes BORN ON 26 DECEMBER 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/djKv_sIrOFPd_Ax_MnHQwQa3vCM

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: 2024-04-02
End Date: 2033-04-01
Listing Date: 2024-03-12
Country: United Kingdom

Entity: gb-coh-djkv-sirofpd-ax-mnhqwqa3vcm

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

Reason: INV6977013

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name NITESH PRAKASH DHAWAN
First Name NITESH
Middle Name PRAKASH
Last Name DHAWAN
Nationality INDIA
Birth Date 1982-09-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 2202 EXOTICA F WING, CASARIO, KALYAN SHIL ROAD, DOMBIVALI (E) 421204, INDIA
Topics DISQUALIFIED
Notes BORN ON 22 SEPTEMBER 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JWcBn8cBBxbwv363bBeCHn_-xrc

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: 2018-03-19
End Date: 2032-03-18
Listing Date: 2018-02-26
Country: United Kingdom

Entity: gb-coh-jwcbn8cbbxbwv363bbechn-xrc

Reason: section: 8
act: company directors disqualification act 1986
description_identifier: investigation of company

Reason: CIB50561

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name NITESH PATEL
First Name NITESH
Last Name PATEL
Country UNITED STATES
Birth Date 1962-10-31
Position PHARMACY (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2020-11-25
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PALM HARBOR, FL 34684, USA
3327 BLACKSTONE DRIVE, PALM HARBOR, FL 34684
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: 2022-12-20
Country: United States

Entity: us-fed-excl-nitesh-patel-34684-palm-harbor

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: S4MRFB74W

Start Date: 2019-10-10
Listing Date: 2020-11-25
Country: United States

Entity: us-fed-excl-nitesh-patel-34684-palm-harbor

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public