2 SapherCheck records found for Person Wadhwa
1. Pal WADHWA
2. VIC WADHWA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
PAL WADHWA
|
| First Name |
PAL
|
| Last Name |
WADHWA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1970-01-30
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
20 KESTREL COURT, LAMPTON ROAD, HOUNSLOW, UNITED KINGDOM, TW3 4BH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 30 JANUARY 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zDzKS1NEL2tN1kFuoN1M6xufvdE
|
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: 2024-05-13 End Date: 2036-05-12 Listing Date: 2024-04-22 Country: United Kingdom Entity: gb-coh-zdzks1nel2tn1kfuon1m6xufvde Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6731473 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
VIC WADHWA
|
| First Name |
VIC
|
| Last Name |
WADHWA
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2019-07-05
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MINERSVILLE, PA 17954, 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: S4MR8PR97 Start Date: 2019-03-29 Listing Date: 2019-07-05 Country: United States Entity: us-fed-excl-vic-wadhwa-17954-minersville 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 under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers 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. |