4 SapherCheck records found for Person Xiao
1. Xiao Mei WANG
2. Xiao Han LUO
3. XIAO YEEFLORA KWONG
2. Sanction Caption: Reciprocal
4. XIAO MENG
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
XIAO MEI WANG
|
| First Name |
XIAO
|
| Middle Name |
MEI
|
| Last Name |
WANG
|
| Nationality |
CHINA
|
| Birth Date |
1979-01-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
42 BURFORD ROAD, NOTTINGHAM, UNITED KINGDOM, NG7 6BD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 JANUARY 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gMkxvfpUX-t8_U7avGbfpdHuIX4
|
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: 2020-05-18 End Date: 2026-05-17 Listing Date: 2020-04-27 Country: United Kingdom Entity: gb-coh-gmkxvfpux-t8-u7avgbfpdhuix4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5877951 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
XIAO HAN LUO
|
| First Name |
XIAO
|
| Middle Name |
HAN
|
| Last Name |
LUO
|
| Nationality |
CHINA
|
| Birth Date |
1980-03-19
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
296A, VICARAGE ROAD, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B14 7NH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 MARCH 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/I7Z_CIfDtsJWPQEyRKjN3DWp9TU
|
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: 2022-07-04 End Date: 2027-01-03 Country: United Kingdom Entity: gb-coh-i7z-cifdtsjwpqeyrkjn3dwp9tu Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CR-2021-BHM-000286 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
XIAO YEEFLORA KWONG
|
| First Name |
XIAO
|
| Middle Name |
YEEFLORA
|
| Last Name |
KWONG
|
| Country |
UNITED STATES
|
| Birth Date |
1967-11-27
|
| Position |
PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-10-23
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
NEWARK, CA 94560, USA
37548 MARSTEN DR, NEWARK, CA 94560 |
| Topics |
DEBARRED ENTITY
|
2 Sanctions
1. Sanction Caption: US HHS OIG List o...| Sanction Caption | US HHS OIG List of Excluded Individuals/Entities |
|---|---|
| Sanction Datasets |
US Health and Human Sciences Inspector General Exclusions |
| Sanction First Seen | 2024-05-08 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2020-10-20 Country: United States Entity: us-fed-excl-xiao-yeeflora-kwong-94560-newark Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HHS Authority ID: S4MRF1S3P Start Date: 2020-10-20 Listing Date: 2020-10-23 Country: United States Entity: us-fed-excl-xiao-yeeflora-kwong-94560-newark Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
GRADE A TRADING CORP
XIAOTAO MENG |
|---|---|
| Profile Type | PERSON |
| Name |
XIAO MENG
|
| First Name |
XIAO
|
| Last Name |
MENG
|
| Country |
UNITED STATES
|
| First Seen | 2024-03-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-03-07
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CHINO, CA 91710, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-03-09 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRS51CD Start Date: 2024-03-07 End Date: 2027-03-06 Listing Date: 2024-03-07 Country: United States Entity: usgsa-s4mrs51cd Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |