SapherCheck

10 SapherCheck records found for Person Bains

Title MR
Profile Type PERSON
Name NASHATAR SINGH BAINS
First Name NASHATAR
Last Name SINGH BAINS
Birth Date 1967-08-16
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address LAKESIDE, 7 SOUTHMEADS CLOSE, LEICESTER, OADBY, LE2 2LY
Topics DISQUALIFIED
Notes BORN ON 16 AUGUST 1967 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3T-xpGdxzkHNn2L6GB7wne7Y2Ck

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: 2021-02-24
End Date: 2028-02-23
Listing Date: 2021-02-03
Country: United Kingdom

Entity: gb-coh-3t-xpgdxzkhnn2l6gb7wne7y2ck

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

Reason: INV5835255

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name DALJINDER SINGH BAINS
First Name DALJINDER
Middle Name SINGH
Last Name BAINS
Birth Date 1981-05-29
First Seen 2024-09-26
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 381 DUNSTABLE ROAD, LUTON, BEDS, UNITED KINGDOM, LU4 8BY
Topics DISQUALIFIED
Notes BORN ON 29 MAY 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ENztm-SYkibwWj1MVQvNYmdHBYo

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-09-26
Sanction Last Change 2024-09-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-06-21
End Date: 2026-06-20
Country: United Kingdom

Entity: gb-coh-enztm-sykibwwj1mvqvnymdhbyo

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

Reason: T20230022

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MANDEEP SINGH BAINS
First Name MANDEEP
Middle Name SINGH
Last Name BAINS
Nationality UNITED KINGDOM
Birth Date 1982-11-14
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address COPPICE LANE, QUARRY BANK, BRIERLEY HILL, WEST MIDLANDS, UNITED KINGDOM, DY5 1AU
Topics DISQUALIFIED
Notes BORN ON 14 NOVEMBER 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HIFfrI_jJB50CCpa4tlXKZr4L74

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: 2018-11-15
End Date: 2024-11-14
Listing Date: 2018-10-25
Country: United Kingdom

Entity: gb-coh-hiffri-jjb50ccpa4tlxkzr4l74

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

Reason: INV5316871

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name RAJINDER SINGH BAINS
First Name RAJINDER
Middle Name SINGH
Last Name BAINS
Nationality UNITED KINGDOM
Birth Date 1973-06-10
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 18 EVERSLEY GROVE, WOLVERHAMPTON, UNITED KINGDOM, WV11 1NE
Topics DISQUALIFIED
Notes BORN ON 10 JUNE 1973 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jRQ0nhrkf8zyWhspXvr_xQBAoVk

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: 2019-09-03
End Date: 2027-09-02
Listing Date: 2019-08-13
Country: United Kingdom

Entity: gb-coh-jrq0nhrkf8zywhspxvr-xqbaovk

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

Reason: INV4863541

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DEMITRIS BAINS
First Name DEMITRIS
Last Name BAINS
Nationality UNITED KINGDOM
Birth Date 1963-01-26
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address HIGHCLERE, CLINGRE DOWN TAITS HILL, STINCHCOMBE, DURSLEY, GLOUCESTERSHIRE, GL11 6PS
Topics DISQUALIFIED
Notes BORN ON 26 JANUARY 1963 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Rncbx99-CKVoq1lOZ3z8OFBVrZo

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: 2014-05-09
End Date: 2026-05-08
Country: United Kingdom

Entity: gb-coh-rncbx99-ckvoq1loz3z8ofbvrzo

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

Reason: T20127287

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name AMANDEEP SINGH BAINS
First Name AMANDEEP SINGH
Last Name BAINS
Country INDIA
Nationality INDIA
Birth Date 1979-04-15
Birth-Place PATIALA , PUNJAB
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2010-56035

1 Sanctions

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: 2010/56035

Country: India

Entity: interpol-red-2010-56035

Program: Red Notice

Reason: CRIMINAL BREACH OF TRUSE. CHEATING AND DISHONESTLY INDUCING DELIVERY OF PROPERITY.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name BHOLA SUKHMINDER SINGH BAINS
First Name BHOLA
Last Name SUKHMINDER SINGH BAINS
Country INDIA
Nationality INDIA
Birth Date 1962-10-27
Birth-Place VILLAGE LEHLI KALAN, P.S.MAHALPUR, DIST. HOSHIARPUR, PUNJAB
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.70
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-29862

1 Sanctions

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: 2014/29862

Country: India

Entity: interpol-red-2014-29862

Program: Red Notice

Reason: Punishment for Rape, Punishment for criminal intimidation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name AMARJIT VIENS-BAINS
First Name AMARJIT
Last Name VIENS-BAINS
Country UNITED STATES
Birth Date 1946-09-14
Position PAIN MGMT/PHYSIATRIS (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2004-12-01
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address INDIANAPOLIS, IN 46236, USA
9271 PROMONTORY CIRCLE, INDIANAPOLIS, IN 46236
Topics DEBARRED ENTITY
Description UPIN: B28885

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: 2004-09-20
Country: United States

Entity: us-fed-excl-amarjit-viens-bains-46236-indianapolis

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR3R2XR

Start Date: 2004-11-15
Listing Date: 2004-12-01
Country: United States

Entity: us-fed-excl-amarjit-viens-bains-46236-indianapolis

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: S4MR3QRSG

Start Date: 2004-09-20
Listing Date: 2005-01-04
Country: United States

Entity: us-fed-excl-amarjit-viens-bains-46236-indianapolis

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).

Profile Type PERSON
Name MAHARAJ S BAINS
First Name MAHARAJ
Middle Name S
Last Name BAINS
Country UNITED STATES
Birth Date 1942-09-16
Position BUSINESS MANAGER (DOCTOR OWNED ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address INDIANAPOLIS, IN 46236, USA
9271 PROMONTORY CIRCLE, #1, INDIANAPOLIS, IN 46236
Topics DEBARRED ENTITY

2 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: 2006-06-20
Country: United States

Entity: us-fed-excl-maharaj-s-bains-46236-indianapolis

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: HHS

Authority ID: S4MR3PXDT

Start Date: 2006-06-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-maharaj-s-bains-46236-indianapolis

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).

Profile Type PERSON
Name PAMELA LEE SVEHLA BAINS
First Name PAMELA
Middle Name LEE SVEHLA
Last Name BAINS
Country UNITED STATES
Birth Date 1956-08-07
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-10-21
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address NEW PORT RICHEY, FL 34652, USA
4721 KENNEDY DR, NEW PORT RICHEY, FL 34652
Topics DEBARRED ENTITY

2 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: 2019-10-20
Country: United States

Entity: us-fed-excl-pamela-lee-svehla-bains-34652-new-port-richey

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: HHS

Authority ID: S4MR9ZNLM

Start Date: 2019-10-20
Listing Date: 2019-10-21
Country: United States

Entity: us-fed-excl-pamela-lee-svehla-bains-34652-new-port-richey

Program: Reciprocal

Provisions: Prohibition/Restriction

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