Search Sanctions | SapherCheck

10 SapherCheck records found for Person Sharma

1. Rajiv Kumar SHARMA

Title	MR
Profile Type	PERSON
Name	RAJIV KUMAR SHARMA
First Name	RAJIV
Middle Name	KUMAR
Last Name	SHARMA
Nationality	UNITED KINGDOM
Birth Date	1958-09-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	33 WENTWORTH COURT, HIGHER LANE, MANCHESTER, WHITEFIELD, UNITED KINGDOM, M45 7UZ
Topics	DISQUALIFIED
Notes	BORN ON 10 SEPTEMBER 1958 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-61ldodtkSEsdXvpURRD217mrOQ

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: 2016-11-10 End Date: 2027-11-09 Listing Date: 2016-10-20 Country: United Kingdom Entity: gb-coh-61ldodtksesdxvpurrd217mroq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4582819 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Babu Ram SHARMA

Title	MR
Profile Type	PERSON
Name	BABU RAM SHARMA
First Name	BABU
Middle Name	RAM
Last Name	SHARMA
Birth Date	1969-04-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	14 BEESTON WAY, FELTHAM, UNITED KINGDOM, TW14 0HB
Topics	DISQUALIFIED
Notes	BORN ON 17 APRIL 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tJIHZksiXlLna2NLucRZEZGCXtw

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: 2021-03-03 End Date: 2027-03-02 Listing Date: 2021-02-15 Country: United Kingdom Entity: gb-coh-tjihzksixllna2nlucrzezgcxtw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5617097 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Peter SHARMA

Title	MR
Profile Type	PERSON
Name	PETER SHARMA
First Name	PETER
Last Name	SHARMA
Nationality	UNITED KINGDOM
Birth Date	1961-10-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	DIAL HOUSE, KINGS ROAD, ASCOT, UNITED KINGDOM, SL5 0AG
Topics	DISQUALIFIED
Notes	BORN ON 28 OCTOBER 1961 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/U5GN2sdrbueLzwQI1SAQEvKv8Go

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: 2021-09-01 End Date: 2025-02-28 Listing Date: 2021-08-11 Country: United Kingdom Entity: gb-coh-u5gn2sdrbuelzwqi1saqevkv8go Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5868683 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	RAMU SHARMA
First Name	RAMU
Last Name	SHARMA
Nationality	NEPAL
Birth Date	1978-09-19
First Seen	2024-07-31
Last Seen	2024-10-25
Last Change	2024-07-31
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	146 WALTON ROAD, WOKING, UNITED KINGDOM, GU21 5DU
Topics	DISQUALIFIED
Notes	BORN ON 19 SEPTEMBER 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XcKBa-VjvJnxU2wjsPBPSvgktRw

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: 2019-02-22 End Date: 2026-02-21 Listing Date: 2019-02-01 Country: United Kingdom Entity: gb-coh-xckba-vjvjnxu2wjspbpsvgktrw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5380079 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Rahul Dev SHARMA

Title	MR
Profile Type	PERSON
Name	RAHUL DEV SHARMA
First Name	RAHUL
Middle Name	DEV
Last Name	SHARMA
Nationality	UNITED KINGDOM
Birth Date	1985-11-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	NEWHOLME, HARGATE DRIVE, HALE, GREATER MANCHESTER, UNITED KINGDOM, WA15 0NL
Topics	DISQUALIFIED
Notes	BORN ON 25 NOVEMBER 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xGS7y4ZVmByaGdrNwNPjlLFpCEo

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: 2017-07-03 End Date: 2026-07-02 Listing Date: 2017-06-12 Country: United Kingdom Entity: gb-coh-xgs7y4zvmbyagdrnwnpjllfpceo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4582819 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Vishal SHARMA

Title	MR
Profile Type	PERSON
Name	VISHAL SHARMA
First Name	VISHAL
Last Name	SHARMA
Nationality	UNITED KINGDOM
Birth Date	1986-01-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	18 HIGGINS LANE, QUINTON, BIRMINGHAM, B32 1LL
Topics	DISQUALIFIED
Notes	BORN ON 6 JANUARY 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZNvhAYovckJIZb9fIApHJP5Ll_M

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: 2023-06-15 End Date: 2033-06-14 Country: United Kingdom Entity: gb-coh-znvhayovckjizb9fiaphjp5ll-m Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-BHM-000546 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. SURESH SHARMA

Profile Type	PERSON
Name	SURESH SHARMA
First Name	SURESH
Last Name	SHARMA
Country	INDIA
Nationality	INDIA
Birth Date	1973-08-04
Birth-Place	RISHIKESH, DEHRADUN, UTTARANCHAL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	70
Hair-Color	BLA
Height	0
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2001-3530

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2001/3530 Country: India Entity: interpol-red-2001-3530 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. SHIVRAJ PHOOLCHAND SHARMA

Profile Type	PERSON
Name	SHIVRAJ PHOOLCHAND SHARMA
First Name	SHIVRAJ PHOOLCHAND
Last Name	SHARMA
Country	NEPAL
Nationality	NEPAL
Birth Date	1984
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2009-5638

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2009/5638 Country: India Entity: interpol-red-2009-5638 Program: Red Notice Reason: Trespassing, theft in dwellings, causing harm, criminal conspiracy Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. ANIMESH SHARMA

Profile Type	PERSON
Name	ANIMESH SHARMA
First Name	ANIMESH
Last Name	SHARMA
Country	UNITED STATES
Birth Date	1992-09-01
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-02-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BOTHELL, WA 98012, USA 20415 BOTHELL EVERETT HWY, APT, BOTHELL, WA 98012
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: 2016-02-18 Country: United States Entity: us-fed-excl-animesh-sharma-98012-bothell Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR4ZR21 Start Date: 2016-02-18 Listing Date: 2016-02-23 Country: United States Entity: us-fed-excl-animesh-sharma-98012-bothell 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).

10. ARUN SHARMA

Profile Type	PERSON
Name	ARUN SHARMA
First Name	ARUN
Last Name	SHARMA
Country	UNITED STATES
Birth Date	1954-06-07
Position	RHEUMATOLOGY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-08-18
Npi Code	1447237581
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1010, #99154-179, BASTROP, TX 78602 BASTROP, TX 78602, USA
Topics	DEBARRED ENTITY
Description	UPIN: F25820

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: 2011-08-18 Country: United States Entity: us-fed-excl-arun-sharma-78602-bastrop 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: S4MR3RH5L Start Date: 2011-09-29 Listing Date: 2011-10-16 Country: United States Entity: us-fed-excl-arun-sharma-78602-bastrop Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3RH5L Start Date: 2011-08-18 Listing Date: 2011-08-18 Country: United States Entity: us-fed-excl-arun-sharma-78602-bastrop 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).