2 SapherCheck records found for Person Yang chen
1. Yi Yang CHEN
2. YANG CHEN
| Profile Type | PERSON |
|---|---|
| Name |
YI YANG CHEN
|
| First Name |
YI
|
| Middle Name |
YANG
|
| Last Name |
CHEN
|
| Nationality |
CHINA
|
| Birth Date |
1973-04-22
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
UNIT 6, 30-32, KNOWSLEY STREET, MANCHESTER, UNITED KINGDOM, M8 8HQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 APRIL 1973 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bmC3XTXwFMzmB-Wk0in98rmR484
|
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: 2017-12-14 End Date: 2027-12-13 Country: United Kingdom Entity: gb-coh-bmc3xtxwfmzmb-wk0in98rmr484 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: EDI-B1271-17 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Alias |
YANG YANG
|
|---|---|
| Profile Type | PERSON |
| Name |
YANG CHEN
|
| First Name |
YANG
|
| Last Name |
CHEN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2020-12-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
JACKSONVILLE, FL 32217, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
NAVY Authority ID: S4MRFF456 Start Date: 2020-12-08 End Date: 2026-12-07 Listing Date: 2020-12-08 Country: United States Entity: usgsa-s4mrff456 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: SUSPENSION: 12-08-2020 PROPOSED DEBARMENT: 3-5-2021 DEBARMENT: 06/25/2021 |