SapherCheck

2 SapherCheck records found for Person Wei li

Title MR
Profile Type PERSON
Name WEI LI
First Name WEI
Last Name LI
Birth Date 1982-09-05
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 105A, COMMERCIAL ROAD, LONDON, UNITED KINGDOM, E1 1RD
Topics DISQUALIFIED
Notes BORN ON 5 SEPTEMBER 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ujGell8LU1hUqn5qfitwrEUiFhs

1 Sanctions

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: 2019-09-13
End Date: 2026-09-12
Listing Date: 2019-08-23
Country: United Kingdom

Entity: gb-coh-ujgell8lu1huqn5qfitwreuifhs

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5571043

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Alias EVERSTAR TRADING CORPORATION
LI ZHAN WEI
Profile Type PERSON
Name ZHAN WEI LI
First Name ZHAN WEI
Last Name LI
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2022-05-26
Datasets US SAM PROCUREMENT EXCLUSIONS
Address HUNTINGTON BEACH, CA 92647, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-25
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: General Services Administration

Authority ID: S4MRLL620

Start Date: 2022-05-25
End Date: 2025-05-25
Listing Date: 2022-05-26
Country: United States

Entity: usgsa-s4mrll620

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public