1 SapherCheck records found for Person Xiao han luo
1. Xiao Han LUO
| Profile Type | PERSON |
|---|---|
| Name |
XIAO HAN LUO
|
| First Name |
XIAO
|
| Middle Name |
HAN
|
| Last Name |
LUO
|
| Nationality |
CHINA
|
| Birth Date |
1980-03-19
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
296A, VICARAGE ROAD, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B14 7NH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 MARCH 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/I7Z_CIfDtsJWPQEyRKjN3DWp9TU
|
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: 2022-07-04 End Date: 2027-01-03 Country: United Kingdom Entity: gb-coh-i7z-cifdtsjwpqeyrkjn3dwp9tu Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CR-2021-BHM-000286 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |