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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | HAINENG MACHINERY (HONG KONG) CO., LIMITED | [sources] | |||
| Alias | 海能機械(香港)有限公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | BR No. 61471779 · CR No. 1910958 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Unit D 12/F Seabright Plaza 9-23 Shell St North Point, Hong Kong, China · Unit D 12/F Seabright Plaza, 9-23 Shell St North Point, Hong Kong · Unit D 12/F Seabright Plaza, 9-23 Shell St North Point, 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-8-wufetfiiygvcco4srg2leneim · gb-hmt-16641 · gb-fcdo-rus2301For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit D 12/F Seabright Plaza, 9-23 Shell St North Point, Hong Kong | China | |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |