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BIG BANG COMPLIANCE CONSULTING LIMITED

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameBIG BANG COMPLIANCE CONSULTING LIMITED · Big Bang Compliance Consulting Limited · JIN TANG TECHNOLOGY LIMITED · Jin Tang Technology Limited · Їн Танг Технолоджі Лімітед[sources]
AliasBIG BANG COMPLIANCE CONSULTING LIMITED · Yin Tanh Tekhnolodzhi Limited[sources]
Legal formPrivate Limited Company[sources]
JurisdictionHong Kong SAR[sources]
CountryChina[sources]
E-Mailinfo@jintang.hk[sources]
Phone+85264012285[sources]
Registration number2852068 · 70951102 · BRN: 70951102 · CRN: 2852068[sources]
SummaryPrivate Limited Company[sources]
Tax Number70951102[sources]
Websitejintang.hk[sources]
Statusnot available[sources]
AddressSUITE 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 linkfind-and-update.company-information.service.gov.uk[sources]
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Descriptions

Disqualified

— UK Companies House Disqualified Directors,

Relationships

Data sources

UK Companies House Disqualified Directors15,914

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 HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,664

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

Ukraine NSDC State Register of Sanctions22,170

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: gb-coh-sze3sznquqrr4sg43ol-kxkskte · ua-nsdc-34895-in-tang-tehnolodzi-limited · gb-fcdo-rus2964 · gb-hmt-17067

For experts: raw data explorer

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