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SHENZHEN BLUE HAT INTERNATIONAL TRADE CO., LTD

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameLimited Liability Company "Shenzhen Blue Hat International Trade" · SHENZHEN BLUE HAT INTERNATIONAL TRADE CO., LTD · Товариство з обмеженою відповідальністю "Шенжень Блю Хет Інтернешнал Трейд"[sources]
AliasTovarystvo z obmezhenoiu vidpovidalnistiu "Shenzhen Bliu Khet Interneshnal Treid" · 深圳市蓝帽国际贸易有限公司[sources]
Legal formLimited Liability Company[sources]
JurisdictionChina[sources]
CountryChina[sources]
E-Mailoffice@bluehat.hk[sources]
Phone+8613570820886[sources]
Registration number91440300MA5H0TP85J[sources]
SummaryLimited Liability Company[sources]
Websitebluehat.hk[sources]
Statusnot available[sources]
Address504, No.3, Xitou Industrial Zone Shangfen Community, Minzhi Street, Longhua District, Hong Kong, China · 504, No.3, Xitou Industrial Zone, Shangfen Community, Minzhi Street, Longhua District, Hong Kong, China · 504, No.3, Xitou Industrial Zone, Shangfen Community, Minzhi Street, Longhua District, Shenzhen, Hong Kong · Китайська Народна Республіка, м. Шеньчжень (China, Shenzhen, Longhua District, Minzhi Street, Shangfen Community, Xitou Industrial Zone, No. 3, Unit No. 504)[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
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Descriptions

Disqualified

— UK Companies House Disqualified Directors,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,321

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 Directors15,826

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-coh-tq7dtf4yqkgllscwhocgo0dls-s · ua-nsdc-34900-tovaristvo-z-obmezenou-vidpovidalnistu-senzen-blu-het-internesnal-trejd · gb-hmt-16868 · gb-fcdo-rus2920

For experts: raw data explorer

FactsheetDescriptionsData sources
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