1 SapherCheck records found for Person Kok sum toh
1. Kok Sum TOH
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
KOK SUM TOH
|
| First Name |
KOK
|
| Middle Name |
SUM
|
| Last Name |
TOH
|
| Nationality |
SINGAPORE
|
| Birth Date |
1956-02-25
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
142 THE VALE, LONDON, UNITED KINGDOM, NW1 8SN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 25 FEBRUARY 1956 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KknQsxVL1fN4WFeRlE59f5vw8eU
|
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: 2024-03-19 End Date: 2030-03-18 Country: United Kingdom Entity: gb-coh-kknqsxvl1fn4wferle59f5vw8eu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: CIB70391 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |