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MSUNTECH ELECTRONICS (GROUP) CO., LIMITED

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameMSUNTECH ELECTRONICS (GROUP) CO., LIMITED[sources]
Alias敏山電子科技(集團)有限公司[sources]
Legal formnot available[sources]
CountryChina[sources]
Registration numberCR No. 3183669[sources]
Statusnot available[sources]
AddressRoom 1003, 10/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mong Kok, Kowloon, Hong Kong · Room 1003, 10/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mong Kok, Kowloon, Hong Kong, China · Room 1003, 10/F, Witty Commercial Building, 1a-1l Tung Choi Street, Mong Kok, Kowloon, 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 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 HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,799

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Source data IDs: gb-hmt-17179 · gb-coh-0fudqq7svfvsjcnwkiqut0tefnc · gb-fcdo-rus3074

For experts: raw data explorer

FactsheetDescriptionsData sources
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