SapherCheck

4 SapherCheck records found for Person Jutla

Title MR
Profile Type PERSON
Name JASBIR SINGH JUTLA
First Name JASBIR
Middle Name SINGH
Last Name JUTLA
Nationality UNITED KINGDOM
Birth Date 1958-03-17
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 3 LISLEYS FIELD, CRYERS HILL, HIGH WYCOMBE, UNITED KINGDOM, HP15 6LS
Topics DISQUALIFIED
Notes BORN ON 17 MARCH 1958 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_kJEHZ9tScogj0da-csABviiYHY

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: 2020-04-22
End Date: 2025-04-21
Listing Date: 2020-04-01
Country: United Kingdom

Entity: gb-coh-kjehz9tscogj0da-csabviiyhy

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

Reason: INV5278737

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name AMARJIT SINGH JUTLA
First Name AMARJIT
Middle Name SINGH
Last Name JUTLA
Nationality UNITED KINGDOM
Birth Date 1953-03-08
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 27 SWEETMAN STREET, WOLVERHAMPTON, UNITED KINGDOM, WV6 0AU
Topics DISQUALIFIED
Notes BORN ON 8 MARCH 1953 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Q2F-SbS4OPTXfQW6rh8fd1uQ6Gg

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2017-06-07
End Date: 2026-06-06
Listing Date: 2017-05-17
Country: United Kingdom

Entity: gb-coh-q2f-sbs4optxfqw6rh8fd1uq6gg

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

Reason: INV4644091

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name RAJNINDER K JUTLA
First Name RAJNINDER
Middle Name K
Last Name JUTLA
Country UNITED STATES
Birth Date 1976-05-18
Position ANESTHESIOLOGY (PHYSICIAN (MD, DO))
First Seen 2024-09-10
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1467564484
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1231 TULLOCH DRIVE, SUITE J, TRACY, CA 95304
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-09-10
Sanction Last Change 2024-09-10
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-09-19
Country: United States

Entity: us-fed-excl-rajninder-k-jutla-95304-tracy

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name RAJNINDER KAUR JUTLA
First Name RAJNINDER
Middle Name KAUR
Last Name JUTLA
Country UNITED STATES
Birth Date 1976-05-18
Position ANESTHESIOLOGY (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-10-23
Npi Code 1467564484
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 6900 E GREEN LAKE WAY N, STE J, SEATTLE, WA 98115
SEATTLE, WA 98115, USA
Topics DEBARRED ENTITY

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: 2020-10-20
Country: United States

Entity: us-fed-excl-rajninder-kaur-jutla-98115-seattle

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: OPM

Authority ID: S4MRF1S2L

Start Date: 2020-11-30
Listing Date: 2020-12-08
Country: United States

Entity: us-fed-excl-rajninder-kaur-jutla-98115-seattle

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

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: S4MRF1S2L

Start Date: 2020-10-20
Listing Date: 2020-10-23
Country: United States

Entity: us-fed-excl-rajninder-kaur-jutla-98115-seattle

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public