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Rich Ray Trading Company Limited

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameRich Ray Trading · Rich Ray Trading Company · Rich Ray Trading Company Limited · Royal Rich Ray Trading Company Limited[sources]
Other nameRich Ray Trading · Rich Ray Trading Company · Royal Rich Ray Trading Company Limited[sources]
Legal formnot available[sources]
CountryMyanmar[sources]
Statusnot available[sources]
AddressNo (7c) Myaygone Plaza, Sanchuang Tsp, Yangon · No (7c) Myaygone Plaza, Sanchuang Tsp, Yangon, Myanmar[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,693

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Source data IDs: gb-hmt-16623 · gb-coh-7ob1pm-uw5gngeutqb73hw9669o · gb-fcdo-mya0084

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting