SapherCheck

6 SapherCheck records found for Person Ranjit

Title MR
Profile Type PERSON
Name RANJIT SINGH BAHAD
First Name RANJIT
Middle Name SINGH
Last Name BAHAD
Nationality UNITED KINGDOM
Birth Date 1973-03-21
First Seen 2024-09-05
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 29 VICTOR GROVE, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA0 4JJ
Topics DISQUALIFIED
Notes BORN ON 21 MARCH 1973 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4yEREBLSEXToW0j-LY4G9sk1r1M

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-05
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-09-04
End Date: 2034-09-03
Listing Date: 2024-08-14
Country: United Kingdom

Entity: gb-coh-4yereblsextow0j-ly4g9sk1r1m

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

Reason: INV6959827

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name RANJIT SINGH MATHAROO
First Name RANJIT
Middle Name SINGH
Last Name MATHAROO
Nationality UNITED KINGDOM
Birth Date 1969-07-05
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 3, HARROW HOUSE 24 ALBERT ROAD, HORLEY, UNITED KINGDOM, RH6 7JA
Topics DISQUALIFIED
Notes BORN ON 5 JULY 1969 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kMzTsbl--i_pkaafFZ_czS-hp3Q

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: 2018-07-25
End Date: 2028-07-24
Listing Date: 2018-07-04
Country: United Kingdom

Entity: gb-coh-kmztsbl-i-pkaaffz-czs-hp3q

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

Reason: INV4828371

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name RANJIT MERAMAN BOKHIRIA
First Name RANJIT
Middle Name MERAMAN
Last Name BOKHIRIA
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 45 HEXTALL ROAD, LEICESTER, UNITED KINGDOM, LE5 6AG
Topics DISQUALIFIED
Notes DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/T6aLxHXNlgPEd68g2cXNuKADBGU

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: 2020-03-31
End Date: 2027-03-30
Listing Date: 2020-03-10
Country: United Kingdom

Entity: gb-coh-t6alxhxnlgped68g2cxnukadbgu

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

Reason: INV5764457

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name RANJIT SINGH
First Name RANJIT
Last Name SINGH
Nationality UNITED KINGDOM
Birth Date 1965-05-18
First Seen 2024-07-31
Last Seen 2024-10-25
Last Change 2024-07-31
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address GOODE CLOSE, OLDBURY, WEST MIDLANDS, UNITED KINGDOM, B68 9NT
Topics DISQUALIFIED
Notes BORN ON 18 MAY 1965 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vtYCnz_Be8hH3sVPIqg2s21S21M

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-31
Sanction Last Change 2024-07-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2022-09-02
End Date: 2029-09-01
Listing Date: 2022-08-12
Country: United Kingdom

Entity: gb-coh-vtycnz-be8hh3svpiqg2s21s21m

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

Reason: INV6365131

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name RANJIT MITRA
First Name RANJIT
Last Name MITRA
Country UNITED STATES
Birth Date 1952-01-12
Position PSYCHIATRY (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2015-06-23
Npi Code 1417096942
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address RIDGEWOOD, NJ 07450, USA
300 WOODBINE CT, APT 1T, RIDGEWOOD, NJ 07450
Topics DEBARRED ENTITY

3 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: 2015-06-18
Country: United States

Entity: us-fed-excl-ranjit-mitra-07450-ridgewood

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR4LCHT

Start Date: 2015-06-18
Listing Date: 2015-06-23
Country: United States

Entity: us-fed-excl-ranjit-mitra-07450-ridgewood

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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

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: S4MR4T59Z

Start Date: 2015-07-31
Listing Date: 2015-09-18
Country: United States

Entity: us-fed-excl-ranjit-mitra-07450-ridgewood

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

Profile Type PERSON
Name RANJIT S. BISLA
RANJIT S BISLA
First Name RANJIT
Middle Name S.
S
Last Name BISLA
Country UNITED STATES
Birth Date 1944-06-18
Position SURGERY (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PHOENIX, AZ 85007, USA
1415 N 7TH, PHOENIX, AZ 85007
Topics DEBARRED ENTITY
Description UPIN: C99148

3 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: 1994-12-04
Country: United States

Entity: us-fed-excl-ranjit-s-bisla-85007-phoenix

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: S4MR3NVD8

Start Date: 1995-02-09
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-ranjit-s-bisla-85007-phoenix

Program: NonProcurement

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).

Sanction Caption NonProcurement
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: S4MR3NVD8

Start Date: 1995-02-09
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-ranjit-s-bisla-85007-phoenix

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

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