3 SapherCheck records found for Person Tarsem
1. TARSEM SINGH
2. Sanction Caption: Reciprocal
2. Tarsem Singh SUNNAR
3. Tarsem SINGH
2. Sanction Caption: Sanction
| Alias |
TARSEM SINGH
TONY SINGH SPECIALTY CONSTRUCTION MANAGEMENT INC. |
|---|---|
| Profile Type | PERSON |
| Name |
TARSEM SINGH
TONY SINGH |
| First Name |
TARSEM
TONY |
| Last Name |
SINGH
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2016-05-05
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LORTON, VA 22079, USA
|
| Topics |
DEBARRED ENTITY
|
2 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
GSA Authority ID: S4MR51CYL Start Date: 2016-05-05 Listing Date: 2016-05-05 Country: United States Entity: NK-i6XqhH5x7gAtu5mzHsR7DX Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
GSA Authority ID: S4MR51CXS Start Date: 2016-05-05 Listing Date: 2016-05-05 Country: United States Entity: NK-i6XqhH5x7gAtu5mzHsR7DX Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
TARSEM SINGH SUNNAR
|
| First Name |
TARSEM
|
| Middle Name |
SINGH
|
| Last Name |
SUNNAR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1957-06-23
|
| First Seen | 2024-10-11 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
THIMBLE HALL, MELTON ROAD, LOWESBY, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE7 9DH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 JUNE 1957 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/b20pw7xPEQKOEF83O1SXNVpfnP0
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-11 |
| Sanction Last Change | 2024-10-11 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2022-09-15 End Date: 2029-09-14 Listing Date: 2022-08-25 Country: United Kingdom Entity: gb-coh-b20pw7xpeqkoef83o1sxnvpfnp0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: THE INSOLVENCY SERVICE Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
TARSEM SINGH
|
| First Name |
TARSEM
|
| Last Name |
SINGH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1965-05-19
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
27 SHAYLER GROVE, WOLVERHAMPTON, WEST MIDLANDS, WV2 3PA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 MAY 1965 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hEXa0_LGwKeZs_wbIumkX2nBCb8
|
2 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: 2019-03-14 End Date: 2026-03-13 Country: United Kingdom Entity: gb-coh-hexa0-lgwkezs-wbiumkx2nbcb8 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20180306 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| 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: 2015-08-04 End Date: 2025-08-03 Listing Date: 2015-07-14 Country: United Kingdom Entity: gb-coh-hexa0-lgwkezs-wbiumkx2nbcb8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4340903 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |