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ZhengHeng Group Co. Ltd.

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameZhengHeng Group Co. Ltd.[sources]
Legal formnot available[sources]
CountryCambodia[sources]
E-Mailpibing.deng@zhcambodia.com[sources]
Phone+85569888880[sources]
Websitewww.zhenghengcambodia.com[sources]
Statusnot available[sources]
AddressCASA Room No. (ZH03) A02-01, A02-02, Harvard, Diamond Island, Phum 14, Phnom Penh 12301, Cambodia · CASA Room No. (ZH03) A02-01, A02-02, Harvard, Diamond Island, Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh, 12301 · Casa Room No. (Zh03) A02-01, A02-02, Harvard, Diamond Island, Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh, Cambodia, 12301[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 Companies House Disqualified Directors15,680

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 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 HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-coh-gzbdp-d9mewqybat749pkfk2vas · gb-fcdo-ghr0105 · gb-hmt-16306

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