1 SapherCheck records found for Person Chi yuen leong
1. Chi Yuen LEONG
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CHI YUEN LEONG
|
| First Name |
CHI
|
| Middle Name |
YUEN
|
| Last Name |
LEONG
|
| Nationality |
MALAYSIA
|
| Birth Date |
1950-10-27
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
4-9-2, TIVOLI VILLAS, JALAN MEDANG TANDUK, BANGSAR, MALAYSIA, 59000 KL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 27 OCTOBER 1950 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oodsroRvYNtwusXJhsb3ZBG2N6A
|
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: 2017-12-21 End Date: 2026-12-20 Listing Date: 2017-11-30 Country: United Kingdom Entity: gb-coh-oodsrorvyntwusxjhsb3zbg2n6a Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4815447 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |