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PHAETON GROUP CO., LTD

Disqualified · Sanctioned entity
TypeOrganization[sources]
NamePHAETON GROUP CO., LTD[sources]
Aliasบริษัท แพตอน กรุ๊ป จำกัด[sources]
Legal formnot available[sources]
CountryThailand[sources]
E-Mailinfo@phaetongroup.net[sources]
Phone+66643290260[sources]
Registration number0105566138623[sources]
Websitephaetongroup.net[sources]
Statusnot available[sources]
Address30 Sukhumvit 61 Klong Tan Nuea, Vadhana Bangkok, Thailand, 10110 · 30 Sukhumvit 61 Klong Tan Nuea, Vadhana, Bangkok, 10110 · 30 Sukhumvit 61 Klong Tan Nuea, Vadhana, Bangkok, 10110, Thailand[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 FCDO Sanctions List6,032

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

UK Companies House Disqualified Directors15,775

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 Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-fcdo-rus2938 · gb-coh-n6rbrxzpjgasjm2yvxq-xazn0ig · gb-hmt-17054

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting