SapherCheck

2 SapherCheck records found for Person Thakur

Profile Type PERSON
Name VIRENDRA SINGH THAKUR
First Name VIRENDRA
Middle Name SINGH
Last Name THAKUR
Nationality INDIA
Birth Date 1976-01-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 2202 EXOTICA F WING, CASARIO, KALYAN SHIL ROAD, DOMBIVALI (E) 421204, INDIA
Topics DISQUALIFIED
Notes BORN ON 1 JANUARY 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/axXJT1qQ4stTOfDN9T1uCtwjwhs

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: 2018-03-19
End Date: 2032-03-18
Listing Date: 2018-02-26
Country: United Kingdom

Entity: gb-coh-axxjt1qq4sttofdn9t1uctwjwhs

Reason: section: 8
description_identifier: investigation of company
act: company directors disqualification act 1986

Reason: CIB50561

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name VICKRAM THAKUR
First Name VICKRAM
Last Name THAKUR
Country UNITED STATES
Birth Date 1967-01-02
Position COUNSELOR (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2017-12-06
Npi Code 1306121637
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address OVIEDO, FL 32765, USA
1002 CUT OFF BRANCH CT, APT C, OVIEDO, FL 32765
Topics DEBARRED ENTITY

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: 2017-11-20
Country: United States

Entity: us-fed-excl-vickram-thakur-32765-oviedo

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: OPM

Authority ID: S4MR6HQC4

Start Date: 2018-02-26
Listing Date: 2018-07-05
Country: United States

Entity: us-fed-excl-vickram-thakur-32765-oviedo

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management (OPM) in accordance with 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan. If both the Department of Health and Human Services and OPM have a record for the same individual/entity; please contact the Agency with the earlier “Activation” date for verification.

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: S4MR63XMB

Start Date: 2017-11-20
Listing Date: 2017-12-06
Country: United States

Entity: us-fed-excl-vickram-thakur-32765-oviedo

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public