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3 SapherCheck records found for Person Kalia

1. Renee KALIA

Profile Type	PERSON
Name	RENEE KALIA
First Name	RENEE
Last Name	KALIA
Nationality	UNITED KINGDOM
Birth Date	1969-09-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	APARTMENT 4 COLEORTON HALL, CONSTABLE WAY, COALVILLE, COLEORTON, UNITED KINGDOM, LE67 8FZ
Topics	DISQUALIFIED
Notes	BORN ON 9 SEPTEMBER 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/J3SbhumXDKdyhKP5d9xXpBE9r-A

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: 2018-07-02 End Date: 2029-07-01 Listing Date: 2018-06-11 Country: United Kingdom Entity: gb-coh-j3sbhumxdkdyhkp5d9xxpbe9r-a Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5122509 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	BOBBY KALIA
First Name	BOBBY
Last Name	KALIA
Nationality	UNITED KINGDOM
Birth Date	1971-10-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	BEECH HILL LODGE, RIDGEMEAD ROAD, ENGLEFIELD GREEN, EGHAM, UNITED KINGDOM, TW20 0YD
Topics	DISQUALIFIED
Notes	BORN ON 2 OCTOBER 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ovZ1a8du9xUV_S3MpEknMD3fhEY

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: 2018-07-18 End Date: 2030-07-17 Listing Date: 2018-06-27 Country: United Kingdom Entity: gb-coh-ovz1a8du9xuv-s3mpeknmd3fhey Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5122509 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. JITANDER N KALIA

Profile Type	PERSON
Name	JITANDER N KALIA
First Name	JITANDER
Middle Name	N
Last Name	KALIA
Country	UNITED STATES
Birth Date	1938-10-11
Position	PEDIATRICS (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WARREN, OH 44483, USA 1345 BRIGHTON AVE, NE, WARREN, OH 44483
Topics	DEBARRED ENTITY
Description	UPIN: E03086

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: 2007-10-18 Country: United States Entity: us-fed-excl-jitander-n-kalia-44483-warren Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3PW9Z Start Date: 2007-12-13 Listing Date: 2008-01-29 Country: United States Entity: us-fed-excl-jitander-n-kalia-44483-warren 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: S4MR3PW9Z Start Date: 2007-10-18 Listing Date: 2007-10-23 Country: United States Entity: us-fed-excl-jitander-n-kalia-44483-warren 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).