Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Proven Honour · Proven Honour Capital Limited · Proven Honour Capital Ltd | [sources] | |||
Other name | Proven Honour · Proven Honour Capital Ltd | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Private Company | [sources] | |||
Jurisdiction | British Virgin Islands | [sources] | |||
Country | United Kingdom · British Virgin Islands | [sources] | |||
Registration number | not available | [sources] | |||
LEI | 213800AZB1DAC15MIZ02 | [sources] | |||
PermID | 5037439812 | [sources] | |||
Status | Active | [sources] | |||
Address | British Virgin Islands · C/O Vistra Corporate Services Centre, Wickhams Cay II, VG1110 Road Town · Vistra Corporate Services Centre, Wickhams Cay II, Road Town, ROAD TOWN, VG1110, British Virgin Islands · Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, TORTOLA, VG1110, British Virgin Islands | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · European Union · European Securities and Markets Authority
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
trade-csl-27737eafec3f0ad8e66f452cb9547209c270bb5e
· trade-csl-e89bfb207a38a02b1b4c4d6af64ed0f657795841
· trade-csl-2942ae8480162e41084b4da833c0569366f76f793bce6af1d255e338
· lei-213800AZB1DAC15MIZ02
· ofac-32091
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
C/O Vistra Corporate Services Centre, Wickhams Cay II, VG1110 Road Town · Vistra Corporate Services Centre, Wickhams Cay II, VG1110 Road Town | British Virgin Islands |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Huawei Investment & Holding Co., Ltd. | - | - | - |