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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 中铁建财资管理（香港）有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private company limited by shares | [sources] | |||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| LEI | 8368001MQ8UU79AF8L69 | [sources] | |||
| Registration number | 72778904 | [sources] | |||
| Address | 香港湾仔港湾道1号会展广场办公大楼4001-4009, 999077 HK | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| 鐵建誠安有限公司 | 100 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| China Railway Construction Corporation Limited Debarred entity · Sanctioned entity | 100 | - | ||
| 铁建合安有限公司 | 100 | - |
| 铁建华源有限公司 | 100 | - |