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2 SapherCheck records found for Person Chadda

1. Sital Kumar CHADDA

Title	MR
Profile Type	PERSON
Name	SITAL KUMAR CHADDA
First Name	SITAL
Middle Name	KUMAR
Last Name	CHADDA
Nationality	UNITED KINGDOM
Birth Date	1959-04-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	24 BROWNING DRIVE, WINWICK, WARRINGTON, UNITED KINGDOM, WA2 8XL
Topics	DISQUALIFIED
Notes	BORN ON 5 APRIL 1959 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bTcHhEIdBSZDW5bqc53o45MH_O0

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: 2020-10-27 End Date: 2024-10-26 Listing Date: 2020-10-06 Country: United Kingdom Entity: gb-coh-btchheidbszdw5bqc53o45mh-o0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5181583 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. ROPINDER S CHADDA

Profile Type	PERSON
Name	ROPINDER S CHADDA
First Name	ROPINDER
Middle Name	S
Last Name	CHADDA
Country	UNITED STATES
Birth Date	1969-10-19
Position	FAMILY PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2006-07-31
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	20329 DEL CAMPO PLACE, WOODLAND HILLS, CA 91364 WOODLAND HILLS, CA 91364, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2006-05-18 Country: United States Entity: us-fed-excl-ropinder-s-chadda-91364-woodland-hills Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3PMHR Start Date: 2006-07-21 Listing Date: 2006-07-31 Country: United States Entity: us-fed-excl-ropinder-s-chadda-91364-woodland-hills Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

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: S4MR3PHSZ Start Date: 2006-05-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-ropinder-s-chadda-91364-woodland-hills 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).