SapherCheck

10 SapherCheck records found for Person Dhillon

Title MR
Profile Type PERSON
Name JASVIR SINGH DHILLON
First Name JASVIR
Middle Name SINGH
Last Name DHILLON
Nationality UNITED KINGDOM
Birth Date 1980-11-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 4 GARDEN CLOSE, NORTHOLT, UNITED KINGDOM, UB5 5ND
Topics DISQUALIFIED
Notes BORN ON 22 NOVEMBER 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2ps0qyoA4Sel61kJFoNeAKwcKho

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: 2020-12-22
End Date: 2029-12-21
Listing Date: 2020-12-01
Country: United Kingdom

Entity: gb-coh-2ps0qyoa4sel61kjfoneakwckho

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

Reason: INV5900643

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name SUKHWINDER SINGH DHILLON
First Name SUKHWINDER
Middle Name SINGH
Last Name DHILLON
Nationality UNITED KINGDOM
Birth Date 1989-12-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 96 BERTRAM ROAD, SMETHWICK, WEST MIDLANDS, B67 7NZ
Topics DISQUALIFIED
Notes BORN ON 9 DECEMBER 1989 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iDaoDyOozCIgrlDSQ6Q7HJvPQX8

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: 2019-03-08
End Date: 2030-03-07
Listing Date: 2019-02-15
Country: United Kingdom

Entity: gb-coh-idaodyoozcigrldsq6q7hjvpqx8

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

Reason: INV5428891

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name NOVTEJ SINGH DHILLON
First Name NOVTEJ
Middle Name SINGH
Last Name DHILLON
Nationality UNITED KINGDOM
Birth Date 1964-08-23
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address ALBERT LODGE, 8B ALBERT PLACE, KENSINGTON, LONDON, W8 5PD
Topics DISQUALIFIED
Notes BORN ON 23 AUGUST 1964 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_pLkl8pEs-tMLHNvwEQkGcf384M

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: 2017-02-14
End Date: 2028-02-13
Listing Date: 2017-01-24
Country: United Kingdom

Entity: gb-coh-plkl8pes-tmlhnvweqkgcf384m

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

Reason: INV4074697

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MANDEEP SINGH DHILLON
First Name MANDEEP
Middle Name SINGH
Last Name DHILLON
Nationality UNITED KINGDOM
Birth Date 1981-04-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 76 GROVE PARK ROAD, MOTTINGHAM, LONDON, UNITED KINGDOM, SE9 4QB
Topics DISQUALIFIED
Notes BORN ON 1 APRIL 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qqFkHcFwpubfDT6qzmT58zO9-lQ

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: 2021-10-27
End Date: 2024-10-26
Country: United Kingdom

Entity: gb-coh-qqfkhcfwpubfdt6qzmt58zo9-lq

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

Reason: T20180375

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name KALJIT SINGH DHILLON
First Name KALJIT
Middle Name SINGH
Last Name DHILLON
Nationality UNITED KINGDOM
Birth Date 1987-04-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1 HERBHILL CLOSE, WOLVERHAMPTON, WEST MIDLANDS, UNITED KINGDOM, WV4 5EQ
Topics DISQUALIFIED
Notes BORN ON 1 APRIL 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/T3rvacMntQQact8nmPaFOJShrYw

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: 2022-01-06
End Date: 2032-01-05
Listing Date: 2021-12-16
Country: United Kingdom

Entity: gb-coh-t3rvacmntqqact8nmpafojshryw

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

Reason: INV5426457

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name JAGPAL SINGH DHILLON
First Name JAGPAL
Last Name SINGH DHILLON
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 6 CHAFFEY HOUSE, VALLEY GROVE, CHARLTON, LONDON, SE07 8AU
Topics DISQUALIFIED
Notes DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uozP2lKBLM0RtvHoFBZEazxvF6A

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: 2020-03-16
End Date: 2028-03-15
Country: United Kingdom

Entity: gb-coh-uozp2lkblm0rtvhofbzeazxvf6a

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2019-006106

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DALJIT KAUR DHILLON
First Name DALJIT
Middle Name KAUR
Last Name DHILLON
Birth Date 1975-06-08
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 14A, CROWN LANE, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B74 4SU
Topics DISQUALIFIED
Notes BORN ON 8 JUNE 1975 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zU564zb25gHqjRY_GzwdsxuShzs

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: 2018-10-04
End Date: 2028-04-03
Country: United Kingdom

Entity: gb-coh-zu564zb25ghqjry-gzwdsxushzs

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: D30BM421

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name GURSEWAK SINGH DHILLON
First Name GURSEWAK SINGH
Last Name DHILLON
Country INDIA
Nationality CANADA
Birth Date 1970-12-16
Birth-Place VILLAGE- LEEL, TEH. JAGRAON, PS: SUDHAR, DIST. LUDHIANA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BLA
Height 1.78
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-13691

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: 2015/13691

Country: India

Entity: interpol-red-2015-13691

Program: Red Notice

Reason: Dealing (arranging and sending abroad) in Narcotic Drugs and Psycotrophic Substances
Dealing in Narcotic Drugs and Psycotrophic Substances Cheating, Forgery, Forgery of documents, Use of Forged documents,

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name GURSHEEL S DHILLON
First Name GURSHEEL
Middle Name S
Last Name DHILLON
Country UNITED STATES
Birth Date 1965-06-22
Position GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-04-19
Npi Code 1750464921
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address NASHVILLE, TN 37012, USA
611 COMMERCE ST, STE 2712, NASHVILLE, TN 37012
Topics DEBARRED ENTITY
Description UPIN: H09455

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: 2012-04-19
Country: United States

Entity: us-fed-excl-gursheel-s-dhillon-37012-nashville

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: S4MR3RMJD

Start Date: 2012-04-19
Listing Date: 2012-04-19
Country: United States

Entity: us-fed-excl-gursheel-s-dhillon-37012-nashville

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).

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: S4MR3RMJD

Start Date: 2012-05-29
Listing Date: 2012-06-19
Country: United States

Entity: us-fed-excl-gursheel-s-dhillon-37012-nashville

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name RAYMOND DELIPE DHILLON
First Name RAYMOND
Middle Name DELIPE
Last Name DHILLON
Country UNITED STATES
Birth Date 1960-12-23
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-07-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address FRESNO, CA 93703, USA
3483 E HAMMOND AVE, FRESNO, CA 93703
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: 2014-07-20
Country: United States

Entity: us-fed-excl-raymond-delipe-dhillon-93703-fresno

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: S4MR4G0MB

Start Date: 2014-07-20
Listing Date: 2014-07-22
Country: United States

Entity: us-fed-excl-raymond-delipe-dhillon-93703-fresno

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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).