1 SapherCheck records found for Person Wenqin
1. Wenqin CAI
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
WENQIN CAI
|
| First Name |
WENQIN
|
| Last Name |
CAI
|
| Nationality |
CHINA
|
| Birth Date |
1982-02-03
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
2 OSPREY DRIVE, DUDLEY, UNITED KINGDOM, DY1 2JR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 FEBRUARY 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/L9qycemUu-885r4ZcSIXD5vZ4Bc
|
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: 2020-12-09 End Date: 2024-12-08 Listing Date: 2020-11-18 Country: United Kingdom Entity: gb-coh-l9qycemuu-885r4zcsixd5vz4bc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5922913 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |