2 SapherCheck records found for Person Sandip
1. Sandip Ratilal PATTNI
2. SANDIP X SINGH
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SANDIP RATILAL PATTNI
|
| First Name |
SANDIP
|
| Middle Name |
RATILAL
|
| Last Name |
PATTNI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1967-09-16
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
41 AVESBURY AVENUE, LEICESTER, LEICESTERSHIRE, LE4 0FQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 SEPTEMBER 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/la6DgsKnWHQDKRryPAUmE7ahf1M
|
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: 2012-11-29 End Date: 2024-11-28 Country: United Kingdom Entity: gb-coh-la6dgsknwhqdkrrypaume7ahf1m Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: CIBOLA INTERNATIONAL LIMITED Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
SANDIP X SINGH
|
| First Name |
SANDIP
|
| Middle Name |
X
|
| Last Name |
SINGH
|
| Country |
UNITED STATES
|
| Birth Date |
1983-01-16
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| 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 |
3409 INVERNESS CT, MODESTO, CA 95355
|
| 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: 2024-01-18 Country: United States Entity: us-fed-excl-sandip-x-singh-95355-modesto Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |