2 SapherCheck records found for Person Hsin
1. Hsin Lan HUANG
2. HEI HSIN KELLY YEN
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
HSIN LAN HUANG
|
| First Name |
HSIN
|
| Middle Name |
LAN
|
| Last Name |
HUANG
|
| Nationality |
TAIWAN
|
| Birth Date |
1983-01-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
87 FAULKNER HOUSE, TIERNEY LANE, LONDON, UNITED KINGDOM, W6 9AT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 JANUARY 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qAyOIrOmNSHsr9h6_y6kWIDQBO0
|
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: 2020-10-06 End Date: 2027-10-05 Listing Date: 2020-09-15 Country: United Kingdom Entity: gb-coh-qayoiromnshsr9h6-y6kwidqbo0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5816497 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Alias |
CHU-CHIANG HO
|
|---|---|
| Profile Type | PERSON |
| Name |
HEI HSIN KELLY YEN
|
| First Name |
HEI HSIN KELLY
|
| Last Name |
YEN
|
| Country |
UNITED STATES
|
| First Seen | 2024-07-05 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-07-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SAN JOSE, CA 95120, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-07-05 |
| Sanction Last Change | 2024-07-05 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRT0BZ7 Start Date: 2024-07-02 End Date: 2027-07-02 Listing Date: 2024-07-03 Country: United States Entity: usgsa-s4mrt0bz7 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |