1 SapherCheck records found for Person Lei yao
1. Lei YAO
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
LEI YAO
|
| First Name |
LEI
|
| Last Name |
YAO
|
| Nationality |
CHINA
|
| Birth Date |
2000-06-28
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
ATKINS WAY, HINCKLEY, LEICESTERSHIRE, UNITED KINGDOM, LE10 2PH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 28 JUNE 2000 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oKgZ3_pVx_OwG-7F_AYHV4Bzu5A
|
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: 2023-03-15 End Date: 2028-03-14 Listing Date: 2023-02-22 Country: United Kingdom Entity: gb-coh-okgz3-pvx-owg-7f-ayhv4bzu5a Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CIB73289 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |