Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Hum Sovanny | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Cambodia | [sources] | |||
First name | Hum | [sources] | |||
Last name | Sovanny | [sources] | |||
Phone | +855319377770 | [sources] | |||
Position | Chairman of the Board of Directors of Pacific Real Estate Management Company | [sources] | |||
Address | Serei Sameakki Khang Cheung, Sralau, Baray, Kampong Thom 6465, Cambodia · Serei Sameakki Khang Cheung, Sralau, Baray, Kampong Thom, 6465 · Serei Sameakki Khang Cheung, Sralau, Baray, Kampong Thom, Cambodia, 6465 | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
Last change | Last processed | First seen |
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
gb-hmt-16311
· gb-coh-cfn3-46s9bgw-lgu5kyztiyxnks
· gb-fcdo-ghr0110
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | - |
Address | ||
---|---|---|
Full address | Country | |
Serei Sameakki Khang Cheung, Sralau, Baray, Kampong Thom, 6465 | Cambodia |
United Kingdom | The Insolvency Service | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |