1 SapherCheck records found for Person Ziyao
1. Ziyao GAO
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ZIYAO GAO
|
| First Name |
ZIYAO
|
| Last Name |
GAO
|
| Nationality |
CHINA
|
| Birth Date |
1970-10-02
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1066 YARDLEY WOOD ROAD, BIRMINGHAM, UNITED KINGDOM, B14 4BW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 OCTOBER 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bxucWpvxQSR2E7u9sPIf8nlu0Og
|
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: 2023-10-24 End Date: 2032-10-23 Listing Date: 2023-10-03 Country: United Kingdom Entity: gb-coh-bxucwpvxqsr2e7u9spif8nlu0og Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CIB74991 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |