3 SapherCheck records found for Person Virendra
1. Virendra Singh THAKUR
2. VIRENDRA DEO DIXIT
3. Virendra Gaidhane
| Profile Type | PERSON |
|---|---|
| Name |
VIRENDRA SINGH THAKUR
|
| First Name |
VIRENDRA
|
| Middle Name |
SINGH
|
| Last Name |
THAKUR
|
| Nationality |
INDIA
|
| Birth Date |
1976-01-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 2202 EXOTICA F WING, CASARIO, KALYAN SHIL ROAD, DOMBIVALI (E) 421204, INDIA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 JANUARY 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/axXJT1qQ4stTOfDN9T1uCtwjwhs
|
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: 2018-03-19 End Date: 2032-03-18 Listing Date: 2018-02-26 Country: United Kingdom Entity: gb-coh-axxjt1qq4sttofdn9t1uctwjwhs Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CIB50561 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
VIRENDRA DEO DIXIT
|
| First Name |
VIRENDRA DEO
|
| Last Name |
DIXIT
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1942-02-01
|
| Birth-Place |
FARRUKHABAD, UTTAR PRADESH
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Hair-Color |
WHI
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-23708
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2018/23708 Country: India Entity: interpol-red-2018-23708 Program: Red Notice Reason: Rape and Criminal Intimidation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Sector |
PHARMACY OWNER
|
|---|---|
| Profile Type | PERSON |
| Name |
VIRENDRA GAIDHANE
|
| First Name |
VIRENDRA
|
| Last Name |
GAIDHANE
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-23 |
| Npi Code |
1265503288
|
| Datasets |
US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
|
| Address |
DETROIT, MI
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Michigan Medicaid Sanctioned Provider List |
| Sanction First Seen | 2024-09-23 |
| Sanction Last Change | 2024-09-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Michigan Department of Health & Human Services Start Date: 2020-08-05 Country: United States Entity: us-medmi-3beb1019c7257f951d98c95301ed56e9cd17b211 Reason: Suspended Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers |