1 SapherCheck records found for Person Siew keong tong
1. Siew Keong TONG
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SIEW KEONG TONG
|
| First Name |
SIEW
|
| Middle Name |
KEONG
|
| Last Name |
TONG
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1979-07-10
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
50 SUMMERFIELD ROAD, BURNTWOOD, UNITED KINGDOM, WS7 4UA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 JULY 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qd_ERhthsy6TBw8VbaSVvDZGTss
|
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: 2020-08-10 End Date: 2026-08-09 Listing Date: 2020-07-20 Country: United Kingdom Entity: gb-coh-qd-erhthsy6tbw8vbasvvdzgtss Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5961077 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |