1 SapherCheck records found for Person Guangming
1. Guangming LAI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GUANGMING LAI
|
| First Name |
GUANGMING
|
| Last Name |
LAI
|
| Nationality |
CHINA
|
| Birth Date |
1978-08-13
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
APRTMENT 38, SOUTHSIDE, ST. JOHN'S WALK, BIRMINGHAM, B5 4TF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 AUGUST 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4UN8wtD3QVpHw3vyCwtsHEJ7tgI
|
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: 2022-06-21 End Date: 2028-06-20 Listing Date: 2022-05-31 Country: United Kingdom Entity: gb-coh-4un8wtd3qvphw3vycwtshej7tgi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6358027 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |