SapherCheck

2 SapherCheck records found for Person Tao

Title MR
Profile Type PERSON
Name LIU TAO
First Name LIU
Last Name TAO
Nationality UNITED KINGDOM
Birth Date 1982-07-03
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 17 JUPP ROAD WEST, LONDON, UNITED KINGDOM, E15 2HS
Topics DISQUALIFIED
Notes BORN ON 3 JULY 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QwjdOcj-XwIAk_Am5vf4fO7IXyc

1 Sanctions

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: 2020-12-28
End Date: 2026-12-27
Listing Date: 2020-12-07
Country: United Kingdom

Entity: gb-coh-qwjdocj-xwiak-am5vf4fo7ixyc

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5945009

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Alias GE SONGTAO
Profile Type PERSON
Name GE SONG TAO
First Name GE
Middle Name SONG
Last Name TAO
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-04-05
Datasets US SAM PROCUREMENT EXCLUSIONS
Address JESUP, GA 31599, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: NAVY

Authority ID: S4MRL5J7L

Start Date: 2020-12-09
Listing Date: 2022-04-05
Country: United States

Entity: usgsa-s4mrl5j7l

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Suspension: 12-09-2020 Proposed Debarment: 4-5-2022