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3 SapherCheck records found for Person Parmar

1. Rekha PARMAR

Title	MRS
Profile Type	PERSON
Name	REKHA PARMAR
First Name	REKHA
Last Name	PARMAR
Nationality	INDIA
Birth Date	1967-03-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	98 BOTTLEACRE LANE, LOUGHBOROUGH, LEICESTERSHIRE
Topics	DISQUALIFIED
Notes	BORN ON 29 MARCH 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wJo-5ddTgQBpeWiOMFXKEdSrYas

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: 2010-05-20 End Date: 2025-05-19 Country: United Kingdom Entity: gb-coh-wjo-5ddtgqbpewiomfxkedsryas Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20097326 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	JIVA PARMAR
First Name	JIVA
Last Name	PARMAR
Nationality	INDIA
Birth Date	1967-03-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	139 WOODLAND ROAD, ILFORD, EAST LONDON, IG1 1JR
Topics	DISQUALIFIED
Notes	BORN ON 1 MARCH 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZadRioWj4VAav7m0ygLWsHKDgv4

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: 2010-05-20 End Date: 2025-05-19 Country: United Kingdom Entity: gb-coh-zadriowj4vaav7m0yglwshkdgv4 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20097374 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. NARESH RANCHHODDAS PARMAR

Profile Type	PERSON
Name	NARESH RANCHHODDAS PARMAR
First Name	NARESH
Middle Name	RANCHHODDAS
Last Name	PARMAR
Country	UNITED STATES
Birth Date	1956-11-26
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-11-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1333 E CHARTER WAY, 102, STOCKTON, CA 95205 STOCKTON, CA 95205, USA
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: 2014-11-20 Country: United States Entity: us-fed-excl-naresh-ranchhoddas-parmar-95205-stockton 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: S4MR4HNNJ Start Date: 2014-11-20 Listing Date: 2014-11-20 Country: United States Entity: us-fed-excl-naresh-ranchhoddas-parmar-95205-stockton 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).