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Товариство з обмеженою відповідальністю "Іннополіс"

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameInnopolis Ltd · Товариство з обмеженою відповідальністю "Іннополіс"[sources]
AliasTovarystvo z obmezhenoiu vidpovidalnistiu "Innopolis" · 伊诺波利斯有限公[sources]
Legal formnot available[sources]
JurisdictionHong Kong SAR[sources]
CountryChina[sources]
E-Mailhkinnopolis@gmail.com · szchucun@163.com[sources]
Phone+85294583400[sources]
Registration number3286238 · 75388473 · 75388473CR No. 3286238 · CR No. 3286238[sources]
Tax Number75388473[sources]
Websiteinnopolis.xn--j6w193g[sources]
Statusnot available[sources]
AddressRm 8, S-V, 6/F Valient Industrial Centre 2-12 Au Pui, Wan St Fo Tan, Nt, Hong Kong, China · Rm 8, S-V, 6/F Valient Industrial Centre 2-12 Au Pui, Wan St, Fo Tan, NT, Hong Kong · Rm 8, S-V, 6/F Valient Industrial Centre 2-12 Au Pui, Wan St, Fo Tan, NT, Hong Kong, China · Китайська Народна Республіка, особливий адміністративний район Гонконг (Room D5, 5/F, King Yip Factory Building, No. 59, King Yip Street, Kwun Tong, Kln, Hong Kong, China)[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

Relationships

Data sources

UK Companies House Disqualified Directors15,823

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 Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,321

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


Source data IDs: gb-coh-ajqi8mta31qgefvwwtyvjficsoy · ua-nsdc-33570-tovaristvo-z-obmezenou-vidpovidalnistu-innopolis · gb-hmt-16879 · gb-fcdo-rus2627

For experts: raw data explorer