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Hum Sovanny

Disqualified · Sanctioned entity
TypePerson[sources]
NameHum Sovanny[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryCambodia[sources]
First nameHum[sources]
Last nameSovanny[sources]
Phone+855319377770[sources]
PositionChairman of the Board of Directors of Pacific Real Estate Management Company[sources]
AddressSerei 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 linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

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 Companies House Disqualified Directors15,568

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 Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: gb-hmt-16311 · gb-coh-cfn3-46s9bgw-lgu5kyztiyxnks · gb-fcdo-ghr0110

For experts: raw data explorer