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Prince Global Group Limited

Disqualified · Sanctioned entity
TypeOrganization[sources]
NamePrince Global Group Limited[sources]
Legal formnot available[sources]
CountryCambodia · British Virgin Islands[sources]
Registration number1988522[sources]
Statusnot available[sources]
AddressPhnom Penh · Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, British Virgin Islands · Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

Relationships

Data sources

UK Companies House Disqualified Directors15,823

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

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,519

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List36,613

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List6,321

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

Source data IDs: gb-coh-mjomapkm-i2ginavl-24617sszo · gb-hmt-17156 · gb-fcdo-ghr0178 · ofac-55547

For experts: raw data explorer

FactsheetDescriptionsData sources
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