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9 SapherCheck records found for Person Rajinder

1. Rajinder Singh BHATIA (AKA RAJVEER SINGH TAKAWAL)

Title	MR
Profile Type	PERSON
Name	RAJINDER SINGH BHATIA (AKA RAJVEER SINGH TAKAWAL)
First Name	RAJINDER
Middle Name	SINGH
Last Name	BHATIA (AKA RAJVEER SINGH TAKAWAL)
Nationality	UNITED KINGDOM
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	73 THE CROSSWAYS, HOUNSLOW, LONDON, UNITED KINGDOM, TW5 0JJ
Topics	DISQUALIFIED
Notes	DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-y-SMN02pmMpFUOyz62jQFqa1Sg

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-10-13 End Date: 2028-10-12 Country: United Kingdom Entity: NK-VPw9LoPkXqK9T9L6Er647J Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-BHM-000030 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Rajinder Kaur JUTLLA

Title	MRS
Profile Type	PERSON
Name	RAJINDER KAUR JUTLLA
First Name	RAJINDER
Middle Name	KAUR
Last Name	JUTLLA
Nationality	UNITED KINGDOM
Birth Date	1969-12-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	12 HARNESS CLOSE, WALSALL, UNITED KINGDOM, WS5 4PZ
Topics	DISQUALIFIED
Notes	BORN ON 1 DECEMBER 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/b95q08uhvGAskErQO11m41UFSVw

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: 2023-12-22 End Date: 2033-12-21 Listing Date: 2023-12-01 Country: United Kingdom Entity: gb-coh-b95q08uhvgaskerqo11m41ufsvw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6860195 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Rajinder Singh BAINS

Title	MR
Profile Type	PERSON
Name	RAJINDER SINGH BAINS
First Name	RAJINDER
Middle Name	SINGH
Last Name	BAINS
Nationality	UNITED KINGDOM
Birth Date	1973-06-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	18 EVERSLEY GROVE, WOLVERHAMPTON, UNITED KINGDOM, WV11 1NE
Topics	DISQUALIFIED
Notes	BORN ON 10 JUNE 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jRQ0nhrkf8zyWhspXvr_xQBAoVk

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: 2019-09-03 End Date: 2027-09-02 Listing Date: 2019-08-13 Country: United Kingdom Entity: gb-coh-jrq0nhrkf8zywhspxvr-xqbaovk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4863541 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Rajinder Singh MATHARU

Title	MR
Profile Type	PERSON
Name	RAJINDER SINGH MATHARU
First Name	RAJINDER
Middle Name	SINGH
Last Name	MATHARU
Nationality	UNITED KINGDOM
Birth Date	1966-12-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	49 KINGSBRIDGE ROAD, SOUTHALL, UNITED KINGDOM, UB2 5RT
Topics	DISQUALIFIED
Notes	BORN ON 20 DECEMBER 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PaTtZ7CtgW3PPDA-K-ZzkbLML_w

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: 2024-05-10 End Date: 2030-05-09 Listing Date: 2024-04-19 Country: United Kingdom Entity: gb-coh-pattz7ctgw3ppda-k-zzkblml-w Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6912499 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Rajinder Kaur POONI

Title	MRS
Profile Type	PERSON
Name	RAJINDER KAUR POONI
First Name	RAJINDER
Middle Name	KAUR
Last Name	POONI
Nationality	UNITED KINGDOM
Birth Date	1975-09-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	57 BERESFORD ROAD, NORTHFLEET, GRAVESEND, KENT, UNITED KINGDOM, DA11 9JU
Topics	DISQUALIFIED
Notes	BORN ON 3 SEPTEMBER 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vKkRMdvgn2RkATZ8giNJF36aNTs

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: 2022-01-11 End Date: 2030-01-10 Country: United Kingdom Entity: gb-coh-vkkrmdvgn2rkatz8ginjf36ants Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-001374 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Rajinder BOORA

Profile Type	PERSON
Name	RAJINDER BOORA
First Name	RAJINDER
Last Name	BOORA
Nationality	UNITED KINGDOM
Birth Date	1968-08-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	65 MOORCROFT ROAD, BIRMINGHAM, B13 8LS
Topics	DISQUALIFIED
Notes	BORN ON 11 AUGUST 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xVBSE-L-TkqQz_euE8GxbmZTggI

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: 2013-12-17 End Date: 2025-12-16 Country: United Kingdom Entity: gb-coh-xvbse-l-tkqqz-eue8gxbmztggi Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 3MA30264 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. RAJINDER S. GADHOK

Profile Type	PERSON
Name	RAJINDER S. GADHOK
First Name	RAJINDER
Middle Name	S.
Last Name	GADHOK
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-03-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BERKELEY HEIGHTS, NJ 07922, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. 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: S4MR3NDRY Start Date: 1998-02-19 Listing Date: 1998-03-25 Country: United States Entity: us-fed-excl-rajinder-s-gadhok-07922-berkeley-heights 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).

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: S4MR3NDRY Start Date: 1998-06-18 Listing Date: 1998-06-30 Country: United States Entity: us-fed-excl-rajinder-s-gadhok-07922-berkeley-heights Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. RAJINDER S GADHOK

Profile Type	PERSON
Name	RAJINDER S GADHOK
First Name	RAJINDER
Middle Name	S
Last Name	GADHOK
Country	UNITED STATES
Birth Date	1937-08-09
Position	BUSINESS MANAGER (LABORATORY)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	120 CIRCLEVIEW AVE, BOX 1, BERKELEY HGTS, NJ 79222
Topics	DEBARRED ENTITY

1 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: 1998-02-19 Country: United States Entity: us-fed-excl-rajinder-s-gadhok-79222-berkeley-hgts Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. Rajinder Singh

ID Number	MD017726E
Title	MD
Profile Type	PERSON
Name	RAJINDER SINGH
First Name	RAJINDER
Last Name	SINGH
Country	UNITED STATES
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-01
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: 2004-09-20 Country: United States Entity: us-medpa-f272afc100387eab647864dbe718fb0bea3945f0 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded