1 SapherCheck records found for Person Keng soon leong
1. Keng Soon LEONG
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
KENG SOON LEONG
|
| First Name |
KENG
|
| Middle Name |
SOON
|
| Last Name |
LEONG
|
| Nationality |
MALAYSIA
|
| Birth Date |
1978-10-06
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
77A GAISFORD STREET, LONDON, UNITED KINGDOM, NW5 2EE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 OCTOBER 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ngnn0u6t0hkFIf7vxRNyV0WIaGA
|
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: 2019-09-23 End Date: 2025-09-22 Listing Date: 2019-09-02 Country: United Kingdom Entity: gb-coh-ngnn0u6t0hkfif7vxrnyv0wiaga Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5670945 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |