| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Scorpion's Holding Group" · SCORPION'S HOLDING GROUP LIMITED · Товариство з обмеженою відповідальністю "Скорпіонс Холдінг Груп" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Skorpions Kholdinh Hrup" | [sources] | |||
| Legal form | Private Limited Company | [sources] | |||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China | [sources] | |||
| scorpionshgl@gmail.com | [sources] | ||||
| Phone | +8615005167376 | [sources] | |||
| Registration number | 1558509 · 53706451 · BRN: 53706451 · CRN: 1558509 | [sources] | |||
| Summary | Private Limited Company | [sources] | |||
| Tax Number | 53706451 | [sources] | |||
| Website | scorpions-hgl.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Room 1101, 11/F Capital Centre, 151 Gloucester Road, Wan Chai, Hong Kong, China · Room 1101, 11/F, Capital Centre, 151 Gloucester Road, Wan Chai, Hong Kong · Room 1101, 11/F, Capital Centre, 151 Gloucester Road, Wan Chai, Hong Kong, China · Китайська Народна Республіка, м. Гонконг, район Ваньчай (China, Hong Kong, Wan Chai, 151 Gloucester Road, Capital Centre, 11/F, Room 1101) | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
gb-coh-fazymah-igthstofgkvv7sab-j8 · gb-fcdo-rus2963 · ua-nsdc-34899-tovaristvo-z-obmezenou-vidpovidalnistu-skorpions-holding-grup · gb-hmt-17066For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 1101, 11/F, Capital Centre, 151 Gloucester Road, Wan Chai, Hong Kong | China | |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |