3 SapherCheck records found for Person Johal
1. Manraj JOHAL
2. Prem Singh JOHAL
3. Gurvindra S. Johal
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MANRAJ JOHAL
|
| First Name |
MANRAJ
|
| Last Name |
JOHAL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1989-01-19
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
50 TURNPIKE DRIVE, LUTON, UNITED KINGDOM, LU3 3RF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 JANUARY 1989 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/K63TSlgX9biH0Y1ZOk2PP1lZfcg
|
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: 2021-02-22 End Date: 2032-02-21 Listing Date: 2021-02-01 Country: United Kingdom Entity: gb-coh-k63tslgx9bih0y1zok2pp1lzfcg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5699409 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
PREM SINGH JOHAL
|
| First Name |
PREM
|
| Middle Name |
SINGH
|
| Last Name |
JOHAL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-08-13
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
111 LEOPOLD AVENUE, HANDSWORTH WOOD, BIRMINGHAM, WEST MIDLANDS, B20 1EX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 AUGUST 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ndC49vpnKZJKryo3unqnXHuXBAg
|
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: 2016-02-08 End Date: 2025-02-07 Listing Date: 2016-01-18 Country: United Kingdom Entity: gb-coh-ndc49vpnkzjkryo3unqnxhuxbag Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4451169 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
GURVINDRA S. JOHAL
|
| First Name |
GURVINDRA
|
| Middle Name |
S.
|
| Last Name |
JOHAL
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Npi Code |
1871551721
|
| Datasets |
US PENNSYLVANIA MEDICHECK LIST
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Pennsylvania Medicheck list |
| Sanction First Seen | 2024-10-01 |
| Sanction Last Change | 2024-10-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Human Services Start Date: 2023-03-08 Country: United States Entity: us-medpa-0b7a877d90a1e5d8c8f10d0c870b4dad75e97f81 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded |