3 SapherCheck records found for Person Rajat
1. Rajat NARANG
2. Rajat PAL
3. Rajat Daniel
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RAJAT NARANG
|
| First Name |
RAJAT
|
| Last Name |
NARANG
|
| Nationality |
INDIA
|
| Birth Date |
1983-08-05
|
| First Seen | 2024-08-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-15 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
6 GEORGE CRESCENT, OLD ST. MELLONS, CARDIFF, UNITED KINGDOM, CF3 6AH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 AUGUST 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IP0r1MgA7eIh7zYWKKqbQUYpEQk
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-08-15 |
| Sanction Last Change | 2024-08-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-08-15 End Date: 2031-08-14 Country: United Kingdom Entity: gb-coh-ip0r1mga7eih7zywkkqbquypeqk Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-MAN-001266 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RAJAT PAL
|
| First Name |
RAJAT
|
| Last Name |
PAL
|
| Nationality |
INDIA
|
| Birth Date |
1984-01-29
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
6B, STATION APPROACH, WHYTELEAFE, SURREY, UNITED KINGDOM, CR3 0AZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 29 JANUARY 1984 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WQpAdx6ksBrYoCzZlkUZJXMJxLo
|
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: 2021-11-25 End Date: 2028-11-24 Listing Date: 2021-11-04 Country: United Kingdom Entity: gb-coh-wqpadx6ksbryoczzlkuzjxmjxlo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6286937 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Sector |
PHYSICIAN
|
|---|---|
| Profile Type | PERSON |
| Name |
RAJAT DANIEL
|
| First Name |
RAJAT
|
| Last Name |
DANIEL
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-23 |
| Npi Code |
1336203603
|
| Datasets |
US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
|
| Address |
BLOOMFIELD, 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: 2014-05-26 2013-07-11 2015-02-24 2015-09-20 Country: United States Entity: us-medmi-42b133e9362e6b219561edb406701b9be9764768 Entity: DCH-OIG MI-Licensing and regulatory Affairs HHS-OIG Reason: Suspended Terminated Summary Suspension Excluded Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers |