SapherCheck

3 SapherCheck records found for Person Vikram

Title MR
Profile Type PERSON
Name VIKRAM REDDY KOLAGATLA
First Name VIKRAM
Middle Name REDDY
Last Name KOLAGATLA
Nationality UNITED KINGDOM
Birth Date 1976-04-26
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 36 GARRISON CLOSE, HOUNSLOW, MIDDLESEX, TW4 5EZ
Topics DISQUALIFIED
Notes BORN ON 26 APRIL 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BxTTqqZwXKtcdguH3wDwf9AIEXk

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: 2016-09-30
End Date: 2025-09-29
Country: United Kingdom

Entity: gb-coh-bxttqqzwxktcdguh3wdwf9aiexk

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20157664

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
ID Number MD031218L
Title MD
Profile Type PERSON
Name VIKRAM H KAJI
First Name VIKRAM
Middle Name H
Last Name KAJI
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

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: 1994-12-27
Country: United States

Entity: us-medpa-d70777b74b0a180202b26b200dce9900e7d9ed15

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Precluded
Profile Type PERSON
Name VIKRAM KAMLAPURI
First Name VIKRAM
Last Name KAMLAPURI
Country UNITED ARAB EMIRATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2023-07-27
Created At 2014-01-30
Datasets US SAM PROCUREMENT EXCLUSIONS
Address DUBAI, ARE
Topics DEBARRED ENTITY

1 Sanctions

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: ARMY

Authority ID: S4MR4CT3V

Start Date: 2014-01-30
Listing Date: 2014-01-30
Country: United States

Entity: usgsa-s4mr4ct3v

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

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