SapherCheck

2 SapherCheck records found for Person Satwinder

Title MRS
Profile Type PERSON
Name SATWINDER KAUR JUTTLA
First Name SATWINDER
Middle Name KAUR
Last Name JUTTLA
Nationality UNITED KINGDOM
Birth Date 1961-10-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 8 TRAVIS COURT, FARNHAM ROYAL, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL2 3SB
Topics DISQUALIFIED
Notes BORN ON 2 OCTOBER 1961 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lBBzzh5Srj1yFN10HIxQUvVvY-w

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: 2021-12-13
End Date: 2025-06-12
Listing Date: 2021-11-22
Country: United Kingdom

Entity: gb-coh-lbbzzh5srj1yfn10hixquvvvy-w

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

Reason: INV6112677

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name SATWINDER TAMBER
First Name SATWINDER
Last Name TAMBER
Country UNITED STATES
Birth Date 1962-09-18
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2005-01-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2190 E CYPRESS STREET, COVINA, CA 91724
COVINA, CA 91724, USA
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: 2004-11-18
Country: United States

Entity: us-fed-excl-satwinder-tamber-91724-covina

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3PFDJ

Start Date: 2005-01-18
Listing Date: 2005-01-24
Country: United States

Entity: us-fed-excl-satwinder-tamber-91724-covina

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3N8T5

Start Date: 2004-11-18
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-satwinder-tamber-91724-covina

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).