1 SapherCheck records found for Person Quan xiao
1. Quan XIAO
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
QUAN XIAO
|
| First Name |
QUAN
|
| Last Name |
XIAO
|
| Nationality |
CHINA
|
| Birth Date |
1985-09-18
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
5 RYEFIELD COURT JOEL STREET, NORTHWOOD, UNITED KINGDOM, HA6 1LP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 SEPTEMBER 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WBKyJ4vNGZ2cJzPPmiWtFhp4pS4
|
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: 2020-02-18 End Date: 2026-02-17 Listing Date: 2020-01-28 Country: United Kingdom Entity: gb-coh-wbkyj4vngz2cjzppmiwtfhp4ps4 Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CIB62598 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |