1 SapherCheck records found for Person Chee
1. Chee Lee YAP
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CHEE LEE YAP
|
| First Name |
CHEE
|
| Middle Name |
LEE
|
| Last Name |
YAP
|
| Nationality |
MALAYSIA
|
| Birth Date |
1985-09-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 52, MILL COURT, EDINBURGH GATE, HARLOW, UNITED KINGDOM, CM20 2JG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 SEPTEMBER 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SXnFgS4ePaH_qitOKY15ghyCnoY
|
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: 2023-12-27 End Date: 2031-12-26 Listing Date: 2023-12-06 Country: United Kingdom Entity: gb-coh-sxnfgs4epah-qitoky15ghycnoy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6899857 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |