Search OpenSanctions

Advanced

SCORPION'S HOLDING GROUP LIMITED

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameLimited Liability Company "Scorpion's Holding Group" · SCORPION'S HOLDING GROUP LIMITED · Товариство з обмеженою відповідальністю "Скорпіонс Холдінг Груп"[sources]
AliasTovarystvo z obmezhenoiu vidpovidalnistiu "Skorpions Kholdinh Hrup"[sources]
Legal formPrivate Limited Company[sources]
JurisdictionHong Kong SAR[sources]
CountryChina[sources]
E-Mailscorpionshgl@gmail.com[sources]
Phone+8615005167376[sources]
Registration number1558509 · 53706451 · BRN: 53706451 · CRN: 1558509[sources]
SummaryPrivate Limited Company[sources]
Tax Number53706451[sources]
Websitescorpions-hgl.com[sources]
Statusnot available[sources]
AddressRoom 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 linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,826

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

United Kingdom · CoH

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-fazymah-igthstofgkvv7sab-j8 · gb-fcdo-rus2963 · ua-nsdc-34899-tovaristvo-z-obmezenou-vidpovidalnistu-skorpions-holding-grup · gb-hmt-17066

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