1 SapherCheck records found for Person Wenxuan
1. Wenxuan LAI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
WENXUAN LAI
|
| First Name |
WENXUAN
|
| Last Name |
LAI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1981-08-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
28 BRIARLANDS AVENUE, SALE, UNITED KINGDOM, M33 4DB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 AUGUST 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/u-2RCqegKl6rqsYiQUUVgAqj9UY
|
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: 2023-08-25 End Date: 2031-08-24 Listing Date: 2023-08-04 Country: United Kingdom Entity: gb-coh-u-2rcqegkl6rqsyiquuvgaqj9uy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6587657 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |