3 SapherCheck records found for Person Yau
1. Katherine YAU-HO LEE
2. Yuk Mui YAU
3. SIMON WAH-HONG YAU
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
KATHERINE YAU-HO LEE
|
| First Name |
KATHERINE
|
| Last Name |
YAU-HO LEE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1962-01-29
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
2 WEDGWOOD CLOSE, WOMBOURNE, WOLVERHAMPTON, UNITED KINGDOM, WV5 8EL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 29 JANUARY 1962 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FKVeYUivTC_w9N8VXc9JLbY9lAc
|
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: 2020-09-28 End Date: 2025-09-27 Listing Date: 2020-09-07 Country: United Kingdom Entity: gb-coh-fkveyuivtc-w9n8vxc9jlby9lac Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5862757 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
YUK MUI YAU
|
| First Name |
YUK
|
| Middle Name |
MUI
|
| Last Name |
YAU
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1959-09-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
27 STEEPLEFIELD, LEIGH-ON-SEA, UNITED KINGDOM, SS9 5XS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 SEPTEMBER 1959 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qxPgHu4eKJdA0mewYU2FPFqp3Mk
|
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: 2019-05-03 End Date: 2025-05-02 Listing Date: 2019-04-12 Country: United Kingdom Entity: gb-coh-qxpghu4ekjda0mewyu2fpfqp3mk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5550673 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
SIMON WAH-HONG YAU
|
| First Name |
SIMON
|
| Middle Name |
WAH-HONG
|
| Last Name |
YAU
|
| Country |
UNITED STATES
|
| Birth Date |
1950-09-04
|
| Position |
CHIROPRACTIC (CHIROPRACTIC PRACT)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2008-12-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
GLENDALE, CA 91214, USA
3603 ALTURA AVENUE, GLENDALE, CA 91214 |
| Topics |
DEBARRED ENTITY
|
3 Sanctions
1. Sanction Caption: US HHS OIG List o...| Sanction Caption | US HHS OIG List of Excluded Individuals/Entities |
|---|---|
| Sanction Datasets |
US Health and Human Sciences Inspector General Exclusions |
| Sanction First Seen | 2024-05-08 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2008-12-18 Country: United States Entity: us-fed-excl-simon-wah-hong-yau-91214-glendale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HHS Authority ID: S4MR3Q5LN Start Date: 2008-12-18 Listing Date: 2008-12-18 Country: United States Entity: us-fed-excl-simon-wah-hong-yau-91214-glendale Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901). |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
OPM Authority ID: S4MR3Q5LN Start Date: 2009-02-14 Listing Date: 2009-04-03 Country: United States Entity: us-fed-excl-simon-wah-hong-yau-91214-glendale Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |