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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Xinghua Co., Limited | [sources] | |||
| Other name | 興華國際股份有限公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | CR Number: 1020125 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Causeway Bay, Radio City, Hennessy Road, 505, Hong Kong · Causeway Bay, Radio City, Hennessy Road, 505, Hong Kong, China · Flat / RM A 12/F ZJ 300, Lockhart road, Wan Chai, Hong Kong · Flat / RM A 12/F ZJ 300, Lockhart road, Wan Chai, Hong Kong, China | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
gb-coh-mhjcskuewalbk8gbtb7eyyysht4 · gb-fcdo-rus2036 · gb-hmt-16257For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Causeway Bay, Radio City, Hennessy Road, 505, Hong Kong | China |