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ZhengHeng Development Group

Disqualified · Sanctioned entity
TypeCompany[sources]
NameZhengHeng Development Group · ZhengHeng Group Co. Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCambodia[sources]
Emailpibing.deng@zhcambodia.com[sources]
Phone+85569888880[sources]
Registration numbernot available[sources]
Websitewww.zhenghengcambodia.com[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, Cambodia, 12301[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
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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 FCDO Sanctions List6,795

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 Companies House Disqualified Directors16,250

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

United Kingdom · CoH

Source data IDs: gb-fcdo-named-zhengheng-development-group · gb-fcdo-ghr0105 · gb-hmt-16306 · NK-FieygETSonPkiLx4tD25mW · gb-hmt-named-zhengheng-development-group · gb-coh-gzbdp-d9mewqybat749pkfk2vas

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting