SapherCheck

4 SapherCheck records found for Person Sangha

Title MR
Profile Type PERSON
Name SHUBHCHARAN SINGH SANGHA
First Name SHUBHCHARAN
Middle Name SINGH
Last Name SANGHA
Nationality UNITED KINGDOM
Birth Date 1998-07-14
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 16 BROOME AVENUE, BIRMINGHAM, UNITED KINGDOM, B43 5AL
Topics DISQUALIFIED
Notes BORN ON 14 JULY 1998 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_2PH4GkKwXxTXn8k_h8KgKhOb34

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: 2024-07-24
End Date: 2035-07-23
Listing Date: 2024-07-03
Country: United Kingdom

Entity: gb-coh-2ph4gkkwxxtxn8k-h8kgkhob34

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

Reason: INV7080183

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MISS
Profile Type PERSON
Name MANJIT KAUR SANGHA
First Name MANJIT
Middle Name KAUR
Last Name SANGHA
Birth Date 1973-12-13
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address OAKLANDS, WIGMORE LANE, HALFWAY HOUSE, SHREWSBURY, UNITED KINGDOM, SY5 9DZ
Topics DISQUALIFIED
Notes BORN ON 13 DECEMBER 1973 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oBfNKr0mCP7juQNBmqkxK_benMk

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: 2023-11-01
End Date: 2027-10-31
Country: United Kingdom

Entity: gb-coh-obfnkr0mcp7juqnbmqkxk-benmk

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

Reason: INV6764525

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name CHARNJIT SINGH SANGHA
First Name CHARNJIT
Middle Name SINGH
Last Name SANGHA
Nationality UNITED KINGDOM
Birth Date 1973-07-05
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 9 STOUR AVENUE, SOUTHALL, MIDDLESEX, UNITED KINGDOM, UB2 4HL
Topics DISQUALIFIED
Notes BORN ON 5 JULY 1973 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/T0KBX1t0Mm2rbIdorsF0ibzFa8s

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: 2024-04-30
End Date: 2033-04-29
Listing Date: 2024-04-09
Country: United Kingdom

Entity: gb-coh-t0kbx1t0mm2rbidorsf0ibzfa8s

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

Reason: INV7005329

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name BHUPINDER K SANGHA
First Name BHUPINDER
Middle Name K
Last Name SANGHA
Country UNITED STATES
Birth Date 1966-05-24
Position HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2011-07-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address FRESNO, CA 93722, USA
5812 W BEDFORD AVE, FRESNO, CA 93722
Topics DEBARRED ENTITY

2 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: 2011-07-20
Country: United States

Entity: us-fed-excl-bhupinder-k-sangha-93722-fresno

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: S4MR3RCYZ

Start Date: 2011-07-20
Listing Date: 2011-07-20
Country: United States

Entity: us-fed-excl-bhupinder-k-sangha-93722-fresno

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).