1 SapherCheck records found for Person Shuwang wen
1. Shuwang WEN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SHUWANG WEN
|
| First Name |
SHUWANG
|
| Last Name |
WEN
|
| Nationality |
CHINA
|
| Birth Date |
1969-12-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
15/1, FERRY ROAD DRIVE, EDINBURGH, UNITED KINGDOM, EH4 4BS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 DECEMBER 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JiLuvgbtiWoDtzeIDYy_doEgTK8
|
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: 2024-05-13 End Date: 2029-05-12 Listing Date: 2024-04-22 Country: United Kingdom Entity: gb-coh-jiluvgbtiwodtzeidyy-doegtk8 Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CIB79193 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |