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Canonical ID: NK-5PPxgrQGNnzBng2FexsMyz · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No (7c) Myaygone Plaza, Sanchuang Tsp, Yangon, Myanmar | eng | gb_fcdo_sanctions | gb-fcdo-mya0084 | |||
LegalEntity:address | No (7c) Myaygone Plaza, Sanchuang Tsp, Yangon | eng | gb_hmt_sanctions | gb-hmt-16623 | |||
Organization:address | No (7c) Myaygone Plaza Sanchuang Tsp, Yangon, Myanmar | eng | gb_coh_disqualified | gb-coh-7ob1pm-uw5gngeutqb73hw9669o | |||
LegalEntity:addressEntity | addr-9a9a4ccbf7036e67ee4abc43cbfed93ec1d9b9e7 | gb_hmt_sanctions | gb-hmt-16623 | ||||
LegalEntity:alias | Rich Ray Trading Company | eng | gb_hmt_sanctions | gb-hmt-16623 | |||
LegalEntity:alias | Royal Rich Ray Trading Company Limited | eng | gb_hmt_sanctions | gb-hmt-16623 | |||
LegalEntity:alias | Rich Ray Trading | eng | gb_hmt_sanctions | gb-hmt-16623 | |||
LegalEntity:country | mm | gb_hmt_sanctions | gb-hmt-16623 | ||||
Organization:country | mm | gb_fcdo_sanctions | gb-fcdo-mya0084 | ||||
LegalEntity:createdAt | 2024-10-29 | gb_hmt_sanctions | gb-hmt-16623 | ||||
Organization:id | ad47e031eed42951ff1fff58be746faa9e792512 | gb_fcdo_sanctions | gb-fcdo-mya0084 | ||||
Organization:id | 79350c76bfecb30817948f7e8028fbe8149475fe | gb_fcdo_sanctions | gb-fcdo-mya0084 | ||||
LegalEntity:id | 62071aa69042931e27eebfb6fc2dcfd2a3bdab35 | gb_hmt_sanctions | gb-hmt-16623 | ||||
LegalEntity:id | 034dd1d671f12ccc901ec2caa0078042ac2d1fe6 | gb_hmt_sanctions | gb-hmt-16623 | ||||
LegalEntity:id | 03855ffee5d2b47411c8418f6d3bf5eff4586550 | gb_hmt_sanctions | gb-hmt-16623 | ||||
LegalEntity:id | 1e664cf40d7152fd7f0c918494583b7cbd527a2f | gb_hmt_sanctions | gb-hmt-16623 | ||||
Organization:id | 1202dec87a9529a3115f1ab6ec8d23821b087ee9 | gb_fcdo_sanctions | gb-fcdo-mya0084 | ||||
Organization:id | e5e3a30d4232af11bac36c4d207858e19dab6dda | gb_fcdo_sanctions | gb-fcdo-mya0084 | ||||
Organization:id | 5747a4f911330cd807e960246f93f30c82fcc235 | gb_coh_disqualified | gb-coh-7ob1pm-uw5gngeutqb73hw9669o | ||||
Organization:id | effc55cb8cafb7168566d286182bf89fae1ef244 | gb_fcdo_sanctions | gb-fcdo-mya0084 | ||||
LegalEntity:modifiedAt | 2024-10-29 | gb_hmt_sanctions | gb-hmt-16623 | ||||
Organization:name | Rich Ray Trading | eng | gb_fcdo_sanctions | gb-fcdo-mya0084 | |||
Organization:name | Rich Ray Trading Company | eng | gb_fcdo_sanctions | gb-fcdo-mya0084 | |||
Organization:name | Royal Rich Ray Trading Company Limited | eng | gb_fcdo_sanctions | gb-fcdo-mya0084 | |||
Organization:name | RICH RAY TRADING COMPANY LIMITED | eng | gb_coh_disqualified | gb-coh-7ob1pm-uw5gngeutqb73hw9669o | |||
LegalEntity:name | Rich Ray Trading Company Limited | eng | gb_hmt_sanctions | gb-hmt-16623 | |||
Organization:name | Rich Ray Trading Company Limited | eng | gb_fcdo_sanctions | gb-fcdo-mya0084 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-7ob1pm-uw5gngeutqb73hw9669o | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-mya0084 | |||
LegalEntity:programId | GB-MMR | eng | gb_hmt_sanctions | gb-hmt-16623 | |||
Organization:programId | GB-MMR | eng | gb_fcdo_sanctions | gb-fcdo-mya0084 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/7ob1pm-UW5gngeUtQB73hW9669o | gb_coh_disqualified | gb-coh-7ob1pm-uw5gngeutqb73hw9669o | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-mya0084 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-7ob1pm-uw5gngeutqb73hw9669o | ||||