Search Sanctions | SapherCheck

8 SapherCheck records found for Person Soni

1. Sajel (Aka Sejal) Rasiklal SONI (AKA SOLANKI)

Title	MS
Profile Type	PERSON
Name	SAJEL (AKA SEJAL) RASIKLAL SONI (AKA SOLANKI) SAJEL AKA SEJAL) RASIKLAL SONI (AKA SOLANKI)
First Name	SAJEL
Middle Name	(AKA SEJAL) RASIKLAL
Last Name	SONI (AKA SOLANKI)
Nationality	UNITED KINGDOM
Birth Date	1977-08-09
First Seen	2024-10-03
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	145 BURNEY DRIVE, LOUGHTON, UNITED KINGDOM, IG10 2DY
Topics	DISQUALIFIED
Notes	BORN ON 9 AUGUST 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ioQ4oqgJwHd0V5c0VQ4jodb0ZfI

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-03
Sanction Last Change	2024-10-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2019-10-04 End Date: 2025-10-03 Listing Date: 2019-09-13 Country: United Kingdom Entity: gb-coh-ioq4oqgjwhd0v5c0vq4jodb0zfi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5403189 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Sejal (Aka Sajel) Rasiklal SOLANKI (AKA SONI)

Title	MS
Profile Type	PERSON
Name	SEJAL AKA SAJEL) RASIKLAL SOLANKI (AKA SONI) SEJAL (AKA SAJEL) RASIKLAL SOLANKI (AKA SONI)
First Name	SEJAL
Middle Name	(AKA SAJEL) RASIKLAL
Last Name	SOLANKI (AKA SONI)
Nationality	UNITED KINGDOM
Birth Date	1977-08-09
First Seen	2024-09-27
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	145 BURNEY DRIVE, LOUGHTON, UNITED KINGDOM, IG10 2DY
Topics	DISQUALIFIED
Notes	BORN ON 9 AUGUST 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jeJlnl_jMLCB2EwoUGrrhgHMrAc

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-27
Sanction Last Change	2024-09-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2019-10-04 End Date: 2025-10-03 Listing Date: 2019-09-13 Country: United Kingdom Entity: gb-coh-jejlnl-jmlcb2ewougrrhghmrac Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5403189 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	CHAND SONI
First Name	CHAND
Last Name	SONI
Nationality	CANADA
Birth Date	1977-08-09
First Seen	2024-09-02
Last Seen	2024-10-25
Last Change	2024-09-02
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	87 BLENHEIM SQUARE, NORTH WEALD, EPPING, UNITED KINGDOM, CM16 6FQ
Topics	DISQUALIFIED
Notes	BORN ON 9 AUGUST 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/roM9MSibvm29RiIyK-JoYEp2ImM

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-02
Sanction Last Change	2024-09-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-06-03 End Date: 2026-06-02 Listing Date: 2020-05-13 Country: United Kingdom Entity: gb-coh-rom9msibvm29riiyk-joyep2imm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5403189 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Sajel (Aka Sejal) Rasiklal SOLANKI (AKA SONI)

Profile Type	PERSON
Name	SAJEL AKA SEJAL) RASIKLAL SOLANKI (AKA SONI) SAJEL (AKA SEJAL) RASIKLAL SOLANKI (AKA SONI)
First Name	SAJEL
Middle Name	(AKA SEJAL) RASIKLAL
Last Name	SOLANKI (AKA SONI)
Nationality	UNITED KINGDOM
Birth Date	1977-08-09
First Seen	2024-09-27
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	145 BURNEY DRIVE, LOUGHTON, UNITED KINGDOM, IG10 2DY
Topics	DISQUALIFIED
Notes	BORN ON 9 AUGUST 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VRNW5HZNpBnOw_EsCH0VpW1JePo

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-27
Sanction Last Change	2024-09-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2019-10-04 End Date: 2025-10-03 Listing Date: 2019-09-13 Country: United Kingdom Entity: gb-coh-vrnw5hznpbnow-esch0vpw1jepo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5403189 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Kumar Rodney SONI

Profile Type	PERSON
Name	KUMAR RODNEY SONI
First Name	KUMAR
Middle Name	RODNEY
Last Name	SONI
Nationality	UNITED KINGDOM
Birth Date	1965-10-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	THE TOWERS, WALTON LANE, SHEPPERTON, UNITED KINGDOM, TW17 8LQ
Topics	DISQUALIFIED
Notes	BORN ON 15 OCTOBER 1965 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xCGSzCUGEboTCt-fg16xee1TqYM

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: 2018-04-10 End Date: 2025-04-09 Listing Date: 2018-03-20 Country: United Kingdom Entity: gb-coh-xcgszcugebotct-fg16xee1tqym Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4530501 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. CHANDRAKANTA SONI

Profile Type	PERSON
Name	CHANDRAKANTA SONI
First Name	CHANDRAKANTA
Last Name	SONI
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-08-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	WISE, VA 24293, USA
Topics	DEBARRED ENTITY

2 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: HHS Authority ID: S4MR3NH3K Start Date: 1997-08-10 Listing Date: 1997-08-28 Country: United States Entity: us-fed-excl-chandrakanta-soni-24293-wise 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).

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: S4MR3NH3K Start Date: 1997-11-21 Listing Date: 1997-12-24 Country: United States Entity: us-fed-excl-chandrakanta-soni-24293-wise Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. CHANDRAKANTA SONI

Profile Type	PERSON
Name	CHANDRAKANTA SONI
First Name	CHANDRAKANTA
Last Name	SONI
Country	UNITED STATES
Birth Date	1951-01-15
Position	INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	106 MARSIELLE PLACE, RALEIGH, NC 27511
Topics	DEBARRED ENTITY
Description	UPIN: B19370

1 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: 1997-08-10 Country: United States Entity: us-fed-excl-chandrakanta-soni-27511-raleigh Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. SUPRITI SONI

Profile Type	PERSON
Name	SUPRITI SONI
First Name	SUPRITI
Last Name	SONI
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-06-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CORONA DEL MAR, CA 92625, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MR3RBTY Start Date: 2013-07-25 Listing Date: 2011-06-23 Country: United States Entity: usgsa-s4mr3rbty Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public