3 SapherCheck records found for Person Xie
1. Bing XIE
2. TUQIANG XIE
3. TONY XIE
| Profile Type | PERSON |
|---|---|
| Name |
BING XIE
|
| First Name |
BING
|
| Last Name |
XIE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-10-26
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
28 ALEXANDRA ROAD, SWANSEA, WEST GLAMORGAN, UNITED KINGDOM, SA1 5DG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 OCTOBER 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PhEqZtlUUkofyvO0x76m-0ZAwns
|
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: 2023-04-24 End Date: 2029-04-23 Listing Date: 2023-04-03 Country: United Kingdom Entity: gb-coh-pheqztluukofyvo0x76m-0zawns Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6599143 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Alias |
TONY XIE
BIOMEDICAL-OPTICS LLC |
|---|---|
| Profile Type | PERSON |
| Name |
TUQIANG XIE
|
| First Name |
TUQIANG
|
| Last Name |
XIE
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-05-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
IRVINE, CA 926207346, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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:
DLA Authority ID: S4MRLKL1B Start Date: 2022-05-23 End Date: 2025-03-02 Listing Date: 2022-05-24 Country: United States Entity: usgsa-s4mrlkl1b Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: 08/18/22: DLA SDO IMPOSED A 5YR DEBARMENT ON THIS INDIVIDUAL (TWO YEAR CREDIT FOR SUSPENSION EXCLUSION). 05/23/22: DLA SDO PROPOSED DEBARMENT OF THIS INDIVIDUAL AND ASSOCIATED PARTY. THIS EXCLUSION SUPERSEDES EXCLUSION FOR SUSPENSION. 03/02/20: DLA SDO SUSPENDED THIS INDIVIDUAL AND ASSOCIATED PARTY. |
| Alias |
TUQIANG XIE
BIOMEDICAL-OPTICS LLC |
|---|---|
| Profile Type | PERSON |
| Name |
TONY XIE
|
| First Name |
TONY
|
| Last Name |
XIE
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-08-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
IRVINE, CA 926207346, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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:
DLA Authority ID: S4MRMBGM4 Start Date: 2022-05-23 End Date: 2025-03-02 Listing Date: 2022-08-19 Country: United States Entity: usgsa-s4mrmbgm4 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: "TONY XIE" IS AN ALIAS OF "TUQIANG XIE" |