2 SapherCheck records found for Person Bhanot
1. Dr Rajan BHANOT
2. INDERJIT BHANOT
| Title |
DR
|
|---|---|
| Profile Type | PERSON |
| Name |
RAJAN BHANOT
DR RAJAN BHANOT |
| First Name |
RAJAN
|
| Last Name |
BHANOT
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1969-10-08
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
28 HOLLINGBOURNE GARDENS, WEST EALING, LONDON, UNITED KINGDOM, W13 8EN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 OCTOBER 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NIiFj6AvRocF45caE1Mndo6tLn8
|
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: 2016-11-22 End Date: 2027-11-21 Listing Date: 2016-11-01 Country: United Kingdom Entity: gb-coh-niifj6avrocf45cae1mndo6tln8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4061753 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Alias |
ATMAM CORP.
RIVERS MANUFACTURING TEJASVIR SINGH PRAVEEN KURLAPALLI SARABJIT DUSANJH RITURAJ SAINI MAMATHA VEMPALLI B C MACHINES BIRDEVINDER CHEBA B C MACHINES INC. |
|---|---|
| Profile Type | PERSON |
| Name |
INDERJIT BHANOT
|
| First Name |
INDERJIT
|
| Last Name |
BHANOT
|
| Country |
CANADA
|
| First Seen | 2023-10-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-10-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MISSISSAUGA, ON L5S 1A3, CAN
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-10-24 |
| Sanction Last Change | 2024-02-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRR69HF Start Date: 2023-10-23 End Date: 2026-10-23 Listing Date: 2023-10-23 Country: United States Entity: usgsa-s4mrr69hf Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES. |