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5 SapherCheck records found for Person Lal

1. Saroj LAL

Title	MISS
Profile Type	PERSON
Name	SAROJ LAL
First Name	SAROJ
Last Name	LAL
Nationality	UNITED KINGDOM
Birth Date	1975-10-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 KATHERINE GARDENS, ILFORD, UNITED KINGDOM, IG6 2LF
Topics	DISQUALIFIED
Notes	BORN ON 20 OCTOBER 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lAZA8YzQlDtAExoXU6NelHxrFAk

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: 2021-08-19 End Date: 2025-08-18 Listing Date: 2021-07-29 Country: United Kingdom Entity: gb-coh-laza8yzqldtaexoxu6nelhxrfak Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6157253 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Ramakant LAL

Title	MR
Profile Type	PERSON
Name	RAMAKANT LAL
First Name	RAMAKANT
Last Name	LAL
Nationality	INDIA
Birth Date	1982-12-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	JAFAR BABA COLONY, PEOPLES CHS, KANE ROAD, MUMBAI, BANDRA, INDIA
Topics	DISQUALIFIED
Notes	BORN ON 11 DECEMBER 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/N-NcL8klswsOruK0hjJMnwX7vwQ

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: 2020-03-02 End Date: 2027-03-01 Country: United Kingdom Entity: gb-coh-n-ncl8klswsoruk0hjjmnwx7vwq Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: INV5500739 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Daniel Kieran LAL

Title	MR
Profile Type	PERSON
Name	DANIEL KIERAN LAL
First Name	DANIEL
Middle Name	KIERAN
Last Name	LAL
Nationality	UNITED KINGDOM
Birth Date	1991-11-01
First Seen	2024-10-11
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	22A, HILL ROAD, MITCHAM, CR4 2HQ
Topics	DISQUALIFIED
Notes	BORN ON 1 NOVEMBER 1991 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/V5hU0ara084VBO8ZmtmKPD__Izo

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-11
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-10-10 End Date: 2030-10-09 Country: United Kingdom Entity: gb-coh-v5hu0ara084vbo8zmtmkpd-izo Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: 20BW1098824 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. NIRMALA DEVI LAL

Profile Type	PERSON
Name	NIRMALA DEVI LAL
First Name	NIRMALA
Middle Name	DEVI
Last Name	LAL
Country	UNITED STATES
Birth Date	1968-06-13
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-08-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LATHROP, CA 95330, USA 931 SILVER COURT, LATHROP, CA 95330
Topics	DEBARRED ENTITY

2 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: 2012-08-20 Country: United States Entity: us-fed-excl-nirmala-devi-lal-95330-lathrop 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: HHS Authority ID: S4MR460K0 Start Date: 2012-08-20 Listing Date: 2012-08-29 Country: United States Entity: us-fed-excl-nirmala-devi-lal-95330-lathrop 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).

Registration Number	FDYZGZ2GJST5
Profile Type	PERSON
Name	ONKUR LAL
First Name	ONKUR
Last Name	LAL
Country	UNITED STATES
Birth Date	1990-12-30
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2022-08-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MONTGOMERY, AL 36112, USA MAXWELL AIR FORCE BASE, #13347, MONTGOMERY, AL 36112
Topics	DEBARRED ENTITY

2 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: 2022-05-19 Country: United States Entity: us-fed-excl-onkur-lal-36112-montgomery 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: S4MRM76MX Start Date: 2022-06-30 Listing Date: 2022-08-08 Country: United States Entity: us-fed-excl-onkur-lal-36112-montgomery 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.