1 SapherCheck records found for Person Beh
1. Sock Peng BEH
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
SOCK PENG BEH
|
| First Name |
SOCK
|
| Middle Name |
PENG
|
| Last Name |
BEH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1977-11-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
21 JOHN BODEN WAY, LOUGHBOROUGH, UNITED KINGDOM, LE11 2BB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 NOVEMBER 1977 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZJ5GsCaEa4Bj3diJXrUPibLDIiM
|
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: 2018-12-28 End Date: 2025-12-27 Listing Date: 2018-12-07 Country: United Kingdom Entity: gb-coh-zj5gscaea4bj3dijxrupibldiim Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5475683 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |