Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Golden Phoenix Entertainment City · Junyiwang Real Estate Property Management Co., Ltd. · Pacific Real Estate Building · Pacific Real Estate Property Management Company · Tai Ping Yang Fang DI Chan WU YE Guan LI Co, Ltd | [sources] | |||
Other name | Golden Phoenix Entertainment City · Junyiwang Real Estate Property Management Co., Ltd. · Pacific Real Estate Building · Tai Ping Yang Fang DI Chan WU YE Guan LI Co, Ltd | [sources] | |||
Legal form | not available | [sources] | |||
Country | Cambodia | [sources] | |||
Cheangchanna@gmail.com | [sources] | ||||
Phone | +855967449924 | [sources] | |||
Status | not available | [sources] | |||
Address | Chrey Thum, Sampov Lun, Kaoh Thum, Kandal 8460, Cambodia · Chrey Thum, Sampov Lun, Kaoh Thum, Kandal, 8460 · Chrey Thum, Sampov Lun, Kaoh Thum, Kandal, Cambodia, 8460 | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
Last change | Last processed | First seen |
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
gb-hmt-16301
· gb-coh-fdyiwsi7yydhn-dfnn-9ykyxq4w
· gb-fcdo-ghr0100
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Chrey Thum, Sampov Lun, Kaoh Thum, Kandal, 8460 | Cambodia |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |