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Title	MR
Profile Type	PERSON
Name	SANJAY DIPAK PATEL
First Name	SANJAY
Middle Name	DIPAK
Last Name	PATEL
Nationality	UNITED KINGDOM
Birth Date	1968-10-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	32 BONSALL STREET, LEICESTER, UNITED KINGDOM, LE5 5AD
Topics	DISQUALIFIED
Notes	BORN ON 3 OCTOBER 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QupOl7d94n2wiM39J_hx8e02fQE

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: 2019-08-07 End Date: 2032-08-06 Listing Date: 2019-07-17 Country: United Kingdom Entity: gb-coh-qupol7d94n2wim39j-hx8e02fqe Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5380963 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Alias	DIPAKKUMAR PATEL MIDLAND WALK-IN-CLINIC PLLC
Profile Type	PERSON
Name	DIPAK PATEL
First Name	DIPAK
Last Name	PATEL
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2001-02-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MIDLAND, TX 797051925, USA
Topics	DEBARRED ENTITY

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: S4MR3N8GQ Start Date: 2001-02-21 Listing Date: 2001-02-27 Country: United States Entity: us-fed-excl-dipak-patel-79705-midland Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public