1 SapherCheck records found for Person Dong me he
1. Dong Me HE
| Profile Type | PERSON |
|---|---|
| Name |
DONG ME HE
|
| First Name |
DONG
|
| Middle Name |
ME
|
| Last Name |
HE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1984-09-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
7 SPOONER CROFT, BIRMINGHAM, UNITED KINGDOM, B5 7JN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 SEPTEMBER 1984 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/d7-kZbp8ymUgXm-Ju8TaJyZB6Xo
|
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: 2024-03-29 End Date: 2034-03-28 Listing Date: 2024-03-08 Country: United Kingdom Entity: gb-coh-d7-kzbp8ymugxm-ju8tajyzb6xo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6926263 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |