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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GROUP GRAND LIMITED · Group Grand Limited · Group Grand Ltd | [sources] | |||
| Other name | Group Grand Limited General Trading · Group Grand Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR China | [sources] | |||
| Registration number | 1871367 | [sources] | |||
| PermID | 5071173472 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 25/F, C/Flat, Cheuk Nang Plaza, 250 Hennessy Road, Hong Kong · Room C, 25/F Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
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| Address | ||
|---|---|---|
| Full address | Country | |
| Room C, 25/F Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai | Hong Kong SAR China | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alex Nain Saab Moran | - | - | - | |