Statements: Pacific Real Estate Property Management Company

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:addressChrey Thum, Sampov Lun, Kaoh Thum, Kandal, Cambodia, 8460enggb_coh_disqualifiedgb-coh-fdyiwsi7yydhn-dfnn-9ykyxq4w
LegalEntity:addressEntityaddr-dcb7396bec23881f3fc58f7ed838ecd8d830e983gb_hmt_sanctionsgb-hmt-16301
LegalEntity:aliasTai Ping Yang Fang DI Chan WU YE Guan LI Co, Ltdenggb_hmt_sanctionsgb-hmt-16301
LegalEntity:aliasPacific Real Estate Buildingenggb_hmt_sanctionsgb-hmt-16301
LegalEntity:aliasJunyiwang Real Estate Property Management Co., Ltd.enggb_hmt_sanctionsgb-hmt-16301
LegalEntity:aliasGolden Phoenix Entertainment Cityenggb_hmt_sanctionsgb-hmt-16301
Organization:countrykhgb_fcdo_sanctionsgb-fcdo-ghr0100
LegalEntity:countrykhgb_hmt_sanctionsgb-hmt-16301
LegalEntity:createdAt2023-12-08gb_hmt_sanctionsgb-hmt-16301
Organization:emailCheangchanna@gmail.comgb_fcdo_sanctionsgb-fcdo-ghr0100
LegalEntity:emailCheangchanna@gmail.comgb_hmt_sanctionsgb-hmt-16301
LegalEntity:id33773c0614d8ad610d34b8ebef1e35133f155039gb_hmt_sanctionsgb-hmt-16301
Organization:idda2bdb978a110765e73bed2269c765c7473f0ef8gb_fcdo_sanctionsgb-fcdo-ghr0100
Organization:id9252c6088733795e3db5568b65c8e61b2941bf69gb_fcdo_sanctionsgb-fcdo-ghr0100
Organization:idec15f0e17b1bf52f3abf639d2a1fa605b57f6046gb_fcdo_sanctionsgb-fcdo-ghr0100
Organization:id3a9a84333fc7a40810ecdfaddf7ef3eda320f618gb_fcdo_sanctionsgb-fcdo-ghr0100
Organization:id984378b05562c26f08e95b4b0515031faec3524egb_fcdo_sanctionsgb-fcdo-ghr0100
Organization:id51a8e471fec4fcb6c381cbfdb7a7a3687f310c21gb_fcdo_sanctionsgb-fcdo-ghr0100
LegalEntity:idfd5d83df9dc4b56781c4b5520461b4ba23489ab6gb_hmt_sanctionsgb-hmt-16301
LegalEntity:ide318f7d377031db3ed87c4d2bac4072ff79baaf4gb_hmt_sanctionsgb-hmt-16301
LegalEntity:id00fa8d9027d46d58c1b13342523a89b912485132gb_hmt_sanctionsgb-hmt-16301
LegalEntity:idc9f80253f3a8bd6ef7bee7d59cc1ec6e6958fa0cgb_hmt_sanctionsgb-hmt-16301
Organization:id1257306573841c0a1ebd6acb89da87d06fb96ca7gb_coh_disqualifiedgb-coh-fdyiwsi7yydhn-dfnn-9ykyxq4w
LegalEntity:modifiedAt2023-12-08gb_hmt_sanctionsgb-hmt-16301
Organization:namePACIFIC REAL ESTATE PROPERTY MANAGEMENT COMPANYenggb_coh_disqualifiedgb-coh-fdyiwsi7yydhn-dfnn-9ykyxq4w
Organization:namePacific Real Estate Buildingenggb_fcdo_sanctionsgb-fcdo-ghr0100
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:nameGolden Phoenix Entertainment Cityenggb_fcdo_sanctionsgb-fcdo-ghr0100
Organization:namePacific Real Estate Property Management Companyenggb_fcdo_sanctionsgb-fcdo-ghr0100
Organization:nameTai Ping Yang Fang DI Chan WU YE Guan LI Co, Ltdenggb_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
LegalEntity:phone+855967449924gb_hmt_sanctionsgb-hmt-16301
Organization:phone+855967449924gb_fcdo_sanctionsgb-fcdo-ghr0100
Organization:programIdGB-HRenggb_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-9yKYXq4wgb_coh_disqualifiedgb-coh-fdyiwsi7yydhn-dfnn-9ykyxq4w
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-ghr0100
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-fdyiwsi7yydhn-dfnn-9ykyxq4w
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Raw data: Pacific Real Estate Property Management Company - OpenSanctions