Statements: Pacific Real Estate Property Management Company

Canonical ID: NK-3LTCXv9ZstZM2VuyZmaid9 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressChrey Thum, Sampov Lun, Kaoh Thum, Kandal, Cambodia, 8460enggb_coh_disqualifiedgb-coh-fdyiwsi7yydhn-dfnn-9ykyxq4w
LegalEntity:addressChrey Thum, Sampov Lun, Kaoh Thum, Kandal, 8460enggb_hmt_sanctionsgb-hmt-16301
Organization:addressChrey Thum, Sampov Lun, Kaoh Thum, Kandal 8460, Cambodiaenggb_fcdo_sanctionsgb-fcdo-ghr0100
LegalEntity:addressEntityaddr-dcb7396bec23881f3fc58f7ed838ecd8d830e983enggb_hmt_sanctionsgb-hmt-16301
LegalEntity:aliasTai Ping Yang Fang DI Chan WU YE Guan LI Co, Ltdenggb_hmt_sanctionsgb-hmt-16301
LegalEntity:aliasJunyiwang Real Estate Property Management Co., Ltd.enggb_hmt_sanctionsgb-hmt-16301
LegalEntity:aliasPacific Real Estate Buildingenggb_hmt_sanctionsgb-hmt-16301
LegalEntity:aliasGolden Phoenix Entertainment Cityenggb_hmt_sanctionsgb-hmt-16301
LegalEntity:countrykhenggb_hmt_sanctionsgb-hmt-16301
Organization:countrykhenggb_fcdo_sanctionsgb-fcdo-ghr0100
LegalEntity:createdAt2023-12-08enggb_hmt_sanctionsgb-hmt-16301
Organization:emailCheangchanna@gmail.comenggb_fcdo_sanctionsgb-fcdo-ghr0100
LegalEntity:emailCheangchanna@gmail.comenggb_hmt_sanctionsgb-hmt-16301
Organization:idf4cde7a1e414fbdb650b86286037e3ae69a18d8benggb_fcdo_sanctionsgb-fcdo-ghr0100
Organization:id1257306573841c0a1ebd6acb89da87d06fb96ca7enggb_coh_disqualifiedgb-coh-fdyiwsi7yydhn-dfnn-9ykyxq4w
LegalEntity:id89fac5d650e90df06d7b163716ba2a3215f05b30enggb_hmt_sanctionsgb-hmt-16301
LegalEntity:id1ea1074cb84afbff9134f8a3097dabadd70e6ddaenggb_hmt_sanctionsgb-hmt-16301
LegalEntity:id89ec09ee72dac3a3bba09045e781f69cb6a29751enggb_hmt_sanctionsgb-hmt-16301
LegalEntity:id00895c0be46bbe186c887dc47432c47fcb54ca17enggb_hmt_sanctionsgb-hmt-16301
LegalEntity:ide025ac653220441115ea003933b7422d2f8d918denggb_hmt_sanctionsgb-hmt-16301
LegalEntity:modifiedAt2023-12-08enggb_hmt_sanctionsgb-hmt-16301
LegalEntity:namePacific Real Estate Property Management Companyenggb_hmt_sanctionsgb-hmt-16301
Organization:nameJunyiwang Real Estate Property Management Co., Ltd.enggb_fcdo_sanctionsgb-fcdo-ghr0100
Organization:namePACIFIC REAL ESTATE PROPERTY MANAGEMENT COMPANYenggb_coh_disqualifiedgb-coh-fdyiwsi7yydhn-dfnn-9ykyxq4w
Organization:nameGolden Phoenix Entertainment Cityenggb_fcdo_sanctionsgb-fcdo-ghr0100
Organization:nameTai Ping Yang Fang DI Chan WU YE Guan LI Co, Ltdenggb_fcdo_sanctionsgb-fcdo-ghr0100
Organization:namePacific Real Estate Property Management Companyenggb_fcdo_sanctionsgb-fcdo-ghr0100
Organization:namePacific Real Estate Buildingenggb_fcdo_sanctionsgb-fcdo-ghr0100
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-fdyiwsi7yydhn-dfnn-9ykyxq4w
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0100
Organization:phone+855967449924enggb_fcdo_sanctionsgb-fcdo-ghr0100
LegalEntity:phone+855967449924enggb_hmt_sanctionsgb-hmt-16301
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0100
LegalEntity:programIdGB-HRenggb_hmt_sanctionsgb-hmt-16301
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/FdyiWsI7YYDHn_DFNN-9yKYXq4wenggb_coh_disqualifiedgb-coh-fdyiwsi7yydhn-dfnn-9ykyxq4w
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16301
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-fdyiwsi7yydhn-dfnn-9ykyxq4w
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0100
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