SapherCheck

6 SapherCheck records found for Person Sanghera

Title MR
Profile Type PERSON
Name DIDAR SINGH SANGHERA
First Name DIDAR
Middle Name SINGH
Last Name SANGHERA
Nationality UNITED KINGDOM
Birth Date 1994-07-08
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 4 11 CHARLOTTE STREET, LEAMINGTON SPA, CV31 3EB
Topics DISQUALIFIED
Notes BORN ON 8 JULY 1994 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/An3-387_dA0OaDBkeyMBWt5TfY8

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: 2019-02-18
End Date: 2025-02-17
Listing Date: 2019-01-28
Country: United Kingdom

Entity: gb-coh-an3-387-da0oadbkeymbwt5tfy8

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

Reason: INV5229363

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name GURMINDER SINGH SANGHERA
First Name GURMINDER
Middle Name SINGH
Last Name SANGHERA
Nationality UNITED KINGDOM
Birth Date 1982-02-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 45 STANLEY ROAD, SOUTHALL, UNITED KINGDOM, UB1 1PB
Topics DISQUALIFIED
Notes BORN ON 22 FEBRUARY 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fSa4K1XB7aKlBcr8_PjWX-XoWwY

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: 2019-11-25
End Date: 2024-11-24
Listing Date: 2019-11-04
Country: United Kingdom

Entity: gb-coh-fsa4k1xb7aklbcr8-pjwx-xowwy

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

Reason: INV5570901

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name NIRVAIR SINGH SANGHERA
First Name NIRVAIR
Middle Name SINGH
Last Name SANGHERA
Nationality UNITED KINGDOM
Birth Date 1992-01-30
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address DUNBAR HOUSE, SOUTHAM ROAD, RADFORD SEMELE, LEAMINGTON SPA, UNITED KINGDOM, CV31 1TZ
Topics DISQUALIFIED
Notes BORN ON 30 JANUARY 1992 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kiJX8V1BFe0BpkzAeiOUGD5Q4kc

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: 2019-04-12
End Date: 2026-04-11
Listing Date: 2019-03-22
Country: United Kingdom

Entity: gb-coh-kijx8v1bfe0bpkzaeiougd5q4kc

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

Reason: INV5229363

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name BHAVANDER SINGH SANGHERA
First Name BHAVANDER
Middle Name SINGH
Last Name SANGHERA
Nationality UNITED KINGDOM
Birth Date 1971-05-07
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 81 LINDEN LEA, COMPTON, WOLVERHAMPTON, WEST MIDLANDS, UNITED KINGDOM, WV3 8BQ
Topics DISQUALIFIED
Notes BORN ON 7 MAY 1971 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lEo57HKYjoENOeID4HlP5n1_RYU

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: 2022-07-12
End Date: 2030-07-11
Country: United Kingdom

Entity: gb-coh-leo57hkyjoenoeid4hlp5n1-ryu

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20200146

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ANIL SANGHERA
First Name ANIL
Last Name SANGHERA
Country UNITED STATES
Birth Date 1950-01-14
Position GENERAL PRACTICE (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2009-05-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 105 PHEASANT FIELD LANE, MOORESTOWN, NJ 08057
MOORESTOWN, NJ 08057, USA
Topics DEBARRED ENTITY
Description UPIN: D01298

3 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: 2009-05-20
Country: United States

Entity: us-fed-excl-anil-sanghera-08057-moorestown

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: OPM

Authority ID: S4MR3Q3DX

Start Date: 2009-07-18
Listing Date: 2009-09-03
Country: United States

Entity: us-fed-excl-anil-sanghera-08057-moorestown

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: HHS

Authority ID: S4MR3Q3DX

Start Date: 2009-05-20
Listing Date: 2009-05-20
Country: United States

Entity: us-fed-excl-anil-sanghera-08057-moorestown

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).

Sector MD
Profile Type PERSON
Name ANIL SANGHERA
First Name ANIL
Last Name SANGHERA
Country UNITED STATES
First Seen 2024-10-15
Last Seen 2024-10-25
Last Change 2024-10-15
Datasets US_MD_MED_EXCLUSIONS
Address 6919 HARFORD ROAD, BALTIMORE MD 21234
Topics DEBARRED ENTITY
Description LICENSE NO: D24722

1 Sanctions

Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: LB

Start Date: 2007-11-28
Country: United States

Entity: us-medmd-5802b6da30c3f418acabf5f0d444a05da6f41538

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx