Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Proven Glory · Proven Glory Capital Limited · Proven Glory Capital Ltd | [sources] | |||
Other name | Proven Glory | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | Private Company | [sources] | |||
Jurisdiction | British Virgin Islands | [sources] | |||
Country | United Kingdom · British Virgin Islands | [sources] | |||
Registration number | not available | [sources] | |||
LEI | 213800HFDHVBCQB9MN87 | [sources] | |||
PermID | 5053942715 | [sources] | |||
Status | Active | [sources] | |||
Address | 263 Main Street, VG11100 Road Town · British Virgin Islands · Ccs Trustees Limited,263 Main Street, TORTOLA, VG1110, British Virgin Islands | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
External dataset · European Union · European Securities and Markets Authority
trade-csl-617ad831ca231b1a3b4475b8b27a217ab9ed122b
· trade-csl-6f95e8da4bf2161df332960375dbd7f9a270658ffb589323deff2eb7
· lei-213800HFDHVBCQB9MN87
· ofac-32089
· trade-csl-85c9377ebeab1822f6e44281b41f769ff9cc1487
For 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 | |
263 Main Street, VG11100 Road Town | British Virgin Islands |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
XS1808982471 | - | - | |
XS1809220830 | - | - | |
XS1567423501 | - | - | |
- | HUAWEI 4 02/21/27 BOND · Proven Glory Capital Ltd. DL-Med.-Term Notes 2017(17/27) | - | |
XS1809220913 | - | - | |
XS1567423766 | - | - | |
XS1808982398 | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Huawei Investment & Holding Co., Ltd. | - | - | - |