1 SapherCheck records found for Person Gui hui dong
1. Gui Hui DONG
| Profile Type | PERSON |
|---|---|
| Name |
GUI HUI DONG
|
| First Name |
GUI
|
| Middle Name |
HUI
|
| Last Name |
DONG
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1969-08-03
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
32 GROVE WOOD HILL, COULSDON, LONDON, SURREY, CR5 2EL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 AUGUST 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RBHt14OyaAvzhp4_b7bmvaEZvd8
|
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: 2017-06-14 End Date: 2028-06-13 Country: United Kingdom Entity: gb-coh-rbht14oyaavzhp4-b7bmvaezvd8 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20150933 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |