| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Big Bang Compliance Consulting Limited · Jin Tang Technology Limited · Їн Танг Технолоджі Лімітед | [sources] | |||
| Alias | BIG BANG COMPLIANCE CONSULTING LIMITED · Yin Tanh Tekhnolodzhi Limited | [sources] | |||
| Legal form | Private Limited Company | [sources] | |||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China | [sources] | |||
| info@jintang.hk | [sources] | ||||
| Phone | +85264012285 | [sources] | |||
| Registration number | 2852068 · 70951102 · BRN: 70951102 · CRN: 2852068 | [sources] | |||
| Summary | Private Limited Company | [sources] | |||
| Tax Number | 70951102 | [sources] | |||
| Website | jintang.hk | [sources] | |||
| Status | not available | [sources] | |||
| Address | SUITE 803, LEVEL 8, CHIT LEE COMMERCIAL BUILDING, NO. 30-36 SHAU KEI WAN ROAD SAI WAN HO, HONG KONG · SUITE 803, LEVEL 8, CHIT LEE COMMERCIAL BUILDING, NO. 30-36 SHAU KEI WAN ROAD SAI WAN HO, HONG KONG, China · Suite 803 Level 8, Chit Lee Commercial Building, No. 30-36 Shau Kei Wan Road Sai Wan Ho, Hong Kong, China · Китайська Народна Республіка, м. Гонконг (China, Hong Kong, Sai Wan Ho, 30–36 Shau Kei Wan Road, Chit Lee Commercial Building, Level 8, Suite 803) | [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
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
gb-hmt-17067 · ua-nsdc-34895-in-tang-tehnolodzi-limited · gb-coh-sze3sznquqrr4sg43ol-kxkskte · gb-fcdo-rus2964For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| SUITE 803, LEVEL 8, CHIT LEE COMMERCIAL BUILDING, NO. 30-36 SHAU KEI WAN ROAD SAI WAN HO, HONG KONG | China | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | Foreign, Commonwealth & Development Office · 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 |