2 SapherCheck records found for Person Siu
1. Siu Yeung TUNG
2. SIU TIM KONG
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SIU YEUNG TUNG
|
| First Name |
SIU
|
| Middle Name |
YEUNG
|
| Last Name |
TUNG
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1960-01-18
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
2 CITY VIEW, NOTTINGHAM, NOTTINGHAMSHIRE, ENGLAND, NG3 6DE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 JANUARY 1960 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_DCZ4OPsZDwjEQSjfxsz1DOtVc0
|
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: 2022-05-03 End Date: 2027-05-02 Country: United Kingdom Entity: gb-coh-dcz4opszdwjeqsjfxsz1dotvc0 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20190789 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Alias |
GENESIS PETROLEUM US INC
|
|---|---|
| Profile Type | PERSON |
| Name |
SIU TIM KONG
|
| First Name |
SIU
|
| Middle Name |
TIM
|
| Last Name |
KONG
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-08-11
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SANDY, UT 84070, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOI Authority ID: S4MRM8DD9 Start Date: 2013-10-24 Listing Date: 2022-08-11 Country: United States Entity: usgsa-s4mrm8dd9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: INELIGIBLE TO ACQUIRE FEDERAL ONSHORE OIL AND GAS LEASE UNDER THE MINERAL LEASING ACT (30 USC 181 ET SEQ.). Pursuant to section 17(g) of the Mineral Leasing Act (30 USC 226(g)), the Bureau of Land Management (BLM) is prohibited from issuing an oil and gas lease, or approving an assignment or transfer of a lease, to an entity that has failed or refused to comply in any material respect with the reclamation requirements and other standards established under that section. Prior to making such a determination, the BLM must provide the entity with adequate notification and an opportunity to comply. This entity is in noncompliance with section 17(g) and has been afforded the requisite notice and opportunity to comply. THIS EXCLUSION APPLIES ONLY TO FEDERAL ONSHORE OIL AND GAS LEASES ISSUED BY THE BUREAU OF LAND MANAGEMENT, DEPARTMENT OF THE INTERIOR. |