1 SapherCheck records found for Person Chin seong lam
1. Chin Seong LAM
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CHIN SEONG LAM
|
| First Name |
CHIN
|
| Middle Name |
SEONG
|
| Last Name |
LAM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1958-01-28
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
THE MOUNT, MOLYNEAUX AVENUE, BOVINGDON, HEMEL HEMPSTEAD, UNITED KINGDOM, HP3 0NZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 28 JANUARY 1958 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nQgPRlC45l0ArMjAyVQdoilNlJI
|
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: 2019-07-03 End Date: 2031-07-02 Listing Date: 2019-06-12 Country: United Kingdom Entity: gb-coh-nqgprlc45l0armjayvqdoilnlji Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5538213 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |