1 SapherCheck records found for Person Chean
1. Chean Wai LAI
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
CHEAN WAI LAI
|
| First Name |
CHEAN
|
| Middle Name |
WAI
|
| Last Name |
LAI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1971-04-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
14 CEDAR WAY, TONYREFAIL, PORTH, UNITED KINGDOM, CF39 8JN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 APRIL 1971 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6s0XuJfgsbJR7UdiJISi8vpRMXE
|
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: 2021-06-28 End Date: 2027-06-27 Listing Date: 2021-06-07 Country: United Kingdom Entity: gb-coh-6s0xujfgsbjr7udijisi8vprmxe Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6107383 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |