1 SapherCheck records found for Person Mark hing man ngai
1. Mark Hing Man NGAI
| Profile Type | PERSON |
|---|---|
| Name |
MARK HING MAN NGAI
|
| First Name |
MARK
|
| Middle Name |
HING MAN
|
| Last Name |
NGAI
|
| Nationality |
CHINA
|
| Birth Date |
1974-07-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
12 BEAUMONT CRESCENT, BROUGHTY FERRY, DUNDEE, ANGUS, UNITED KINGDOM, DD5 3LT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 JULY 1974 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/L2HcE2SU-pgyzkjneWlrGtDJBjo
|
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: 2022-11-04 End Date: 2028-11-03 Listing Date: 2022-10-14 Country: United Kingdom Entity: gb-coh-l2hce2su-pgyzkjnewlrgtdjbjo Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CIB72605 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |