1 SapherCheck records found for Person Keo
1. Keo Duy DUONG
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
KEO DUY DUONG
|
| First Name |
KEO
|
| Middle Name |
DUY
|
| Last Name |
DUONG
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1965-10-16
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
95 SOUTH PARK ROAD, LONDON, UNITED KINGDOM, SW19 8RU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 OCTOBER 1965 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PsPQsSBNUYmYsLTI1Du3WA4zJf4
|
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: 2018-11-19 End Date: 2025-11-18 Listing Date: 2018-10-29 Country: United Kingdom Entity: gb-coh-pspqssbnuymyslti1du3wa4zjf4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5248945 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |