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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ESE · Electronic Scientific Engineering Ltd · Товариство з обмеженою відповідальністю "Електронний науковий інжиніринг" | [sources] | |||
| Alias | ESE · Tovarystvo z obmezhenoiu vidpovidalnistiu "Elektronnyi naukovyi inzhynirynh" · 科电工程有限公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China | [sources] | |||
| info@ese.com.hk | [sources] | ||||
| Phone | +86 (852) 2559 2041 · +86 (852) 2858 2555 | [sources] | |||
| Registration number | 0088452 | [sources] | |||
| Tax Number | 06975720 | [sources] | |||
| Website | ese.com.hk | [sources] | |||
| Status | not available | [sources] | |||
| Address | 25/F. Chinachem Exchange Square No 1 Hoi Wan Street, Quarry Bay, Hong Kong, China · 25/F. Chinachem Exchange Square, No 1 Hoi Wan Street, Quarry Bay, Hong Kong · 25/F. Chinachem Exchange Square, No 1 Hoi Wan Street, Quarry Bay, Hong Kong, China · Китайська Народна Республіка, особливий адміністративний район Гонконг (25/F, Chinachem Exchange Square, 1 Hoi Wan St, Quarry Bay, Hong Kong, China) | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
gb-coh-oxwpsn04uzbnf5ygbs4fnsvxrr8 · gb-fcdo-rus2624 · gb-hmt-16876 · ua-nsdc-33571-tovaristvo-z-obmezenou-vidpovidalnistu-elektronnij-naukovij-inziniringFor 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 | |
| 25/F. Chinachem Exchange Square, No 1 Hoi Wan Street, Quarry Bay, Hong Kong | China | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |