2 SapherCheck records found for Person Yifei
1. Yifei LIU
2. YIFEI PHILIP CHU
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
YIFEI LIU
|
| First Name |
YIFEI
|
| Last Name |
LIU
|
| Nationality |
UNITED KINGDOM
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
802 KARA COURT, SEVEN SEA GARDENS, LONDON, UNITED KINGDOM, E3 3GY
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Nd4P4qRDvlVw5UAw7HPXkejyVPA
|
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: 2020-03-17 End Date: 2026-03-16 Listing Date: 2020-02-25 Country: United Kingdom Entity: gb-coh-nd4p4qrdvlvw5uaw7hpxkejyvpa Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5612735 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
YIFEI PHILIP CHU
|
| First Name |
YIFEI
|
| Middle Name |
PHILIP
|
| Last Name |
CHU
|
| Country |
UNITED STATES
|
| First Seen | 2024-03-17 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-03-15
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
YPSILANTI, MI 48197, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-03-17 |
| Sanction Last Change | 2024-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOC Authority ID: S4MRS6WKX Start Date: 2024-03-15 End Date: 2027-03-15 Listing Date: 2024-03-15 Country: United States Entity: usgsa-s4mrs6wkx Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Mr. Chu has been proposed for debarment on March 15, 2024. If he does not respond to our notice of proposed debarment within 30 days, we will officially debar Mr. Chu. Update: Mr. Chu did not respond to our notice of proposed debarment. Therefore, he has been officially debarred until March 15, 2027. |