10 SapherCheck records found for Person Rai
1. Mandeep Singh RAI
2. Ranbir Singh RAI
3. Gurnam Singh RAI
4. Ranbir SINGH RAI
5. Rohit RAI
6. Harpreet Singh RAI
7. Harvinder RAI
8. Kulbir Singh RAI
9. NIRMAL SINGH RAI
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
10. PARMJIT KAUR RAI
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MANDEEP SINGH RAI
|
| First Name |
MANDEEP
|
| Middle Name |
SINGH
|
| Last Name |
RAI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1984-02-04
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
15 SEDGEMOOR WAY, LITTLEOVER, DERBY, DERBYSHIRE, DE23 3YX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 FEBRUARY 1984 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cwmc5uRodUcrhvcayDhDj-0DH5w
|
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: 2016-06-15 End Date: 2026-06-14 Country: United Kingdom Entity: gb-coh-cwmc5uroducrhvcaydhdj-0dh5w Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20157010 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
RANBIR SINGH RAI
|
| First Name |
RANBIR
|
| Middle Name |
SINGH
|
| Last Name |
RAI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1973-01-26
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
HIGH LEAS, BROOM HILL ROAD, ROCHESTER, KENT, ME2 3LE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 JANUARY 1973 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HbcwHpvgEhw6Br6RHkIltoAyZvQ
|
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: 2013-05-15 End Date: 2026-05-14 Country: United Kingdom Entity: gb-coh-hbcwhpvgehw6br6rhkiltoayzvq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: LIMIELIGHT SOLUTIONS LIMITED Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GURNAM SINGH RAI
|
| First Name |
GURNAM
|
| Middle Name |
SINGH
|
| Last Name |
RAI
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
81 FIELD LANE, ALVASTON, DERBY, UNITED KINGDOM, DE24 0GQ
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lED97Keaee-PsVPo9rQ0wfXSL3Q
|
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: 2020-08-31 End Date: 2026-08-30 Country: United Kingdom Entity: gb-coh-led97keaee-psvpo9rq0wfxsl3q Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2019-006538 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RANBIR SINGH RAI
|
| First Name |
RANBIR
|
| Last Name |
SINGH RAI
|
| First Seen | 2024-07-31 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-31 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
7 LANSDOWNE AVENUE, SLOUGH, BERKSHIRE, SL1 3SG
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/o6Z386cfBGwD4xJQC8k2_elgi38
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-31 |
| Sanction Last Change | 2024-07-31 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2021-06-30 End Date: 2028-06-29 Country: United Kingdom Entity: gb-coh-o6z386cfbgwd4xjqc8k2-elgi38 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2020-004196 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ROHIT RAI
|
| First Name |
ROHIT
|
| Last Name |
RAI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1993-03-21
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
20 STUCLEY ROAD, HOUNSLOW, UNITED KINGDOM, TW5 0TN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 MARCH 1993 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pRgJqWrNQ1ifH9sy2QeWoasH4Q4
|
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: 2023-08-21 End Date: 2030-08-20 Listing Date: 2023-07-31 Country: United Kingdom Entity: gb-coh-prgjqwrnq1ifh9sy2qewoash4q4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6843965 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
HARPREET SINGH RAI
|
| First Name |
HARPREET
|
| Middle Name |
SINGH
|
| Last Name |
RAI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1981-10-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
3 RAASAY GARDENS, NEWTON MEARNS, GLASGOW, UNITED KINGDOM, G77 6TH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 OCTOBER 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RlwAD9RDqoz8Nckw_YMse8H6bzQ
|
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: 2023-08-19 End Date: 2031-08-18 Country: United Kingdom Entity: gb-coh-rlwad9rdqoz8nckw-ymse8h6bzq Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: P363/23 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
HARVINDER RAI
|
| First Name |
HARVINDER
|
| Last Name |
RAI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-10-13
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
99 ROSEVILLE ROAD, HAYES, UNITED KINGDOM, UB3 4QZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 OCTOBER 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rX44Tq8VxMPYLoFTUvX_fWRC2wQ
|
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: 2018-01-29 End Date: 2030-01-28 Listing Date: 2018-01-08 Country: United Kingdom Entity: gb-coh-rx44tq8vxmpyloftuvx-fwrc2wq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5120057 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
KULBIR SINGH RAI
|
| First Name |
KULBIR
|
| Middle Name |
SINGH
|
| Last Name |
RAI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-02-10
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
96 NORTHFIELD ROAD, HARBORNE, BIRMINGHAM, UNITED KINGDOM, B17 0TA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 FEBRUARY 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Zo9PYQX2drCabrbmEKCP6ShXRKQ
|
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: 2021-01-11 End Date: 2029-01-10 Listing Date: 2020-12-20 Country: United Kingdom Entity: gb-coh-zo9pyqx2drcabrbmekcp6shxrkq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5671001 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
NIRMAL SINGH RAI
|
| First Name |
NIRMAL
|
| Middle Name |
SINGH
|
| Last Name |
RAI
|
| Country |
UNITED STATES
|
| Birth Date |
1954-01-31
|
| Position |
GENERAL PRACTICE (PHYSICIAN (MD, DO))
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-04-25
|
| Npi Code |
1730264854
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
1930 E HATCH RD, SUITE A, MODESTO, CA 95351
MODESTO, CA 95351, USA |
| Topics |
DEBARRED ENTITY
|
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: 2019-03-20 Country: United States Entity: us-fed-excl-nirmal-singh-rai-95351-modesto Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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:
HHS Authority ID: S4MR8PRMJ Start Date: 2019-03-20 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-nirmal-singh-rai-95351-modesto Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR8PRMJ Start Date: 2019-04-30 Listing Date: 2019-07-05 Country: United States Entity: us-fed-excl-nirmal-singh-rai-95351-modesto 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. |
| Profile Type | PERSON |
|---|---|
| Name |
PARMJIT KAUR RAI
|
| First Name |
PARMJIT
|
| Middle Name |
KAUR
|
| Last Name |
RAI
|
| Country |
UNITED STATES
|
| Birth Date |
1977-05-22
|
| Position |
PHARMACIST (PHARMACY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2002-08-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
12925 STRATHMORE DR, VALLEYVIEW, OH 44125
VALLEYVIEW, OH 44125, USA |
| Topics |
DEBARRED ENTITY
|
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: 2002-04-18 Country: United States Entity: us-fed-excl-parmjit-kaur-rai-44125-valleyview 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:
HHS Authority ID: S4MR3QQSW Start Date: 2002-04-18 Listing Date: 2002-08-06 Country: United States Entity: us-fed-excl-parmjit-kaur-rai-44125-valleyview 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). |
| 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: S4MR3QQSW Start Date: 2002-06-18 Listing Date: 2002-08-27 Country: United States Entity: us-fed-excl-parmjit-kaur-rai-44125-valleyview Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |