SapherCheck

3 SapherCheck records found for Person Hirani

Title MR
Profile Type PERSON
Name MAHESH HIRANI
First Name MAHESH
Last Name HIRANI
Nationality UNITED KINGDOM
Birth Date 1961-06-18
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 513 KENTON LANE, HARROW, UNITED KINGDOM, HA3 7JW
Topics DISQUALIFIED
Notes BORN ON 18 JUNE 1961 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NkGrUamn9KZSOJX08ds7jXbfoaA

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: 2019-09-30
End Date: 2028-09-29
Listing Date: 2019-09-09
Country: United Kingdom

Entity: gb-coh-nkgruamn9kzsojx08ds7jxbfoaa

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

Reason: INV5366243

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name RAMESH NANJI HIRANI
First Name RAMESH
Middle Name NANJI
Last Name HIRANI
Nationality UNITED KINGDOM
Birth Date 1964-08-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 7 NORTHWOLD DRIVE, BOLTON, LANCASHIRE, BL1 5BH
Topics DISQUALIFIED
Notes BORN ON 15 AUGUST 1964 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pXIelCvNC6jP6cD8wvCMdQRKJ-A

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: 2013-03-20
End Date: 2026-03-19
Country: United Kingdom

Entity: gb-coh-pxielcvnc6jp6cd8wvcmdqrkj-a

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

Reason: 3507/2012

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name RAFIQ HIRANI
First Name RAFIQ
Last Name HIRANI
Country UNITED STATES
Position SALES/MARKET/RETAIL (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 37-52 94TH STREET, ELMHURST, NY 11743
ELMHURST, NY 11743, USA
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: 1991-11-24
Country: United States

Entity: us-fed-excl-rafiq-hirani-11743-elmhurst

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: S4MR3NYVD

Start Date: 1991-11-04
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-rafiq-hirani-11743-elmhurst

Program: NonProcurement

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).