9 SapherCheck records found for Person Sidhu
1. Karmjit Kaur SIDHU
2. Kulwinder Singh SIDHU
3. Rimpi Kaur SIDHU
4. Nisha SIDHU
5. HARBANS SINGH SIDHU
6. DARSHAN SINGH SIDHU
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
7. GURNAIB S SIDHU
8. KATHLEEN PARKIN-PAUL SIDHU
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
9. SAMARJEET SIDHU
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
KARMJIT KAUR SIDHU
|
| First Name |
KARMJIT
|
| Middle Name |
KAUR
|
| Last Name |
SIDHU
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1973-06-10
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
96 WEOLEY CASTLE ROAD, BIRMINGHAM, UNITED KINGDOM, B29 5PT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 JUNE 1973 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/M9xBRwCKU1Y40OQu4ZJekewBO1U
|
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: 2023-03-02 End Date: 2034-03-01 Listing Date: 2023-02-09 Country: United Kingdom Entity: gb-coh-m9xbrwcku1y40oqu4zjekewbo1u Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6523909 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
KULWINDER SINGH SIDHU
|
| First Name |
KULWINDER
|
| Middle Name |
SINGH
|
| Last Name |
SIDHU
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1964-04-06
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
3 STANHOPE WAY, STANWELL, STAINES-UPON-THAMES, MIDDLESEX, TW19 7PJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 APRIL 1964 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PqAzrepxBNov24iymSjyyDYjhso
|
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: 2023-02-13 End Date: 2029-02-12 Country: United Kingdom Entity: gb-coh-pqazrepxbnov24iymsjyydyjhso Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20220117 & S20220117 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
RIMPI KAUR SIDHU
|
| First Name |
RIMPI
|
| Middle Name |
KAUR
|
| Last Name |
SIDHU
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1982-03-13
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT ABOVE POST OFFICE, FRANCIS STREET, TONYREFAIL, PORTH, MID GLAMORGAN, UNITED KINGDOM, CF39 8DS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 MARCH 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TSiTBsEv68_A_WM5vh3I-rz9Uww
|
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: 2023-10-12 End Date: 2031-10-11 Listing Date: 2023-09-21 Country: United Kingdom Entity: gb-coh-tsitbsev68-a-wm5vh3i-rz9uww Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6662855 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
NISHA SIDHU
|
| First Name |
NISHA
|
| Last Name |
SIDHU
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1985-10-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
85 ERITH ROAD, BEXLEYHEATH, UNITED KINGDOM, DA7 6BS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 OCTOBER 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XvpjOMwsGrIr0hdV8CkG2WrDocg
|
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: 2023-07-25 End Date: 2033-07-24 Listing Date: 2023-07-04 Country: United Kingdom Entity: gb-coh-xvpjomwsgrir0hdv8ckg2wrdocg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6769371 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
HARBANS SINGH SIDHU
|
| First Name |
HARBANS SINGH
|
| Last Name |
SIDHU
|
| Country |
INDIA
|
| Nationality |
CANADA
|
| Birth Date |
1958-05-05
|
| Birth-Place |
VILLAGE- BURAJ LITTAN,PS- SUDHAR, DIST- LUDHIANA ( PUNJAB)
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
1.70
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2015-13636
|
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: 2015/13636 Country: India Entity: interpol-red-2015-13636 Program: Red Notice Reason: Dealing in Narcotic Drugs and Psycotrophic substances, Cheating, Forgery , Forgery of documents, Use of forged documents Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
DARSHAN SINGH SIDHU
|
| First Name |
DARSHAN
|
| Middle Name |
SINGH
|
| Last Name |
SIDHU
|
| Country |
UNITED STATES
|
| Birth Date |
1946-09-19
|
| Position |
SURGERY (MEDICAL PRACTICE, MD)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2001-04-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
SALINAS, CA 93906, USA
8 CHABLIS CIRCLE, SALINAS, CA 93906 |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: D20008
|
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: 2001-02-20 Country: United States Entity: us-fed-excl-darshan-singh-sidhu-93906-salinas Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3N9N9 Start Date: 2001-02-20 Listing Date: 2001-04-23 Country: United States Entity: us-fed-excl-darshan-singh-sidhu-93906-salinas 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: S4MR3N9N9 Start Date: 2001-04-30 Listing Date: 2001-07-09 Country: United States Entity: us-fed-excl-darshan-singh-sidhu-93906-salinas Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
GURNAIB S SIDHU
|
| First Name |
GURNAIB
|
| Middle Name |
S
|
| Last Name |
SIDHU
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-03-10
|
| Npi Code |
1619900032
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HOUSTON, TX 77065, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. 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: S4MRBYFNV Start Date: 2020-02-10 Listing Date: 2020-03-10 Country: United States Entity: us-fed-excl-gurnaib-s-sidhu-77065-houston Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
KATHLEEN PARKIN-PAUL SIDHU
|
| First Name |
KATHLEEN
|
| Middle Name |
PARKIN-PAUL
|
| Last Name |
SIDHU
|
| Country |
UNITED STATES
|
| Birth Date |
1950-04-10
|
| Position |
PHYSICIAN ASSISTANT
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1999-10-27
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
527 W WASHINGTON ST, IONIA, MI 48846
IONIA, MI 48846, 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: 1999-10-20 Country: United States Entity: us-fed-excl-kathleen-parkin-paul-sidhu-48846-ionia 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: S4MR3QXFW Start Date: 2000-01-31 Listing Date: 2000-03-07 Country: United States Entity: us-fed-excl-kathleen-parkin-paul-sidhu-48846-ionia Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3QXFW Start Date: 1999-10-20 Listing Date: 1999-10-27 Country: United States Entity: us-fed-excl-kathleen-parkin-paul-sidhu-48846-ionia 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). |
| Profile Type | PERSON |
|---|---|
| Name |
SAMARJEET SIDHU
|
| First Name |
SAMARJEET
|
| Last Name |
SIDHU
|
| Country |
UNITED STATES
|
| Birth Date |
1947-08-15
|
| Position |
BUSINESS MANAGER (CLINIC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
1997-05-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
EL PASO, TX 79922, USA
4956 VISTA GRANDE CIRCLE, EL PASO, TX 79922 |
| 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: 1997-03-11 Country: United States Entity: us-fed-excl-samarjeet-sidhu-79922-el-paso 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: S4MR3NDLC Start Date: 1997-03-11 Listing Date: 1997-05-21 Country: United States Entity: us-fed-excl-samarjeet-sidhu-79922-el-paso 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: S4MR3NDLC Start Date: 1997-06-13 Listing Date: 1997-07-03 Country: United States Entity: us-fed-excl-samarjeet-sidhu-79922-el-paso Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |