1 SapherCheck records found for Person Hanh tuyet nguyen
1. Hanh Tuyet NGUYEN
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
HANH TUYET NGUYEN
|
| First Name |
HANH
|
| Middle Name |
TUYET
|
| Last Name |
NGUYEN
|
| Nationality |
VIETNAM
|
| Birth Date |
1979-05-06
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
55 DALE ROAD, SHREWSBURY, SHROPSHIRE, SY2 5TE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 MAY 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lGE9qQCH-x6_tXZH5iB1XsfIM74
|
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: 2022-09-26 End Date: 2026-09-25 Country: United Kingdom Entity: gb-coh-lge9qqch-x6-txzh5ib1xsfim74 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20207210 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |