1 SapherCheck records found for Person Thi kim phuong doan
1. Thi Kim Phuong DOAN
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
THI KIM PHUONG DOAN
|
| First Name |
THI
|
| Middle Name |
KIM PHUONG
|
| Last Name |
DOAN
|
| Nationality |
VIETNAM
|
| Birth Date |
1984-07-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
APARTMENT 103, LUDGATE HILL, MANCHESTER, UNITED KINGDOM, M4 4BW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 JULY 1984 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QXmMpB_ywO28xlnAcQHg5LQ0hyo
|
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: 2024-03-19 End Date: 2034-03-18 Listing Date: 2024-02-27 Country: United Kingdom Entity: gb-coh-qxmmpb-ywo28xlnacqhg5lq0hyo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6888067 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |