Canonical ID: NK-8e2yMVPzAYicaLoMGXTJiT
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Королівство Таїланд, м. Пхукет (Unit 007, 63/202 Mu 2, Thepkasattri Road, Kohaew Subdivision, Mueang Phuket District, Phuket 83000, Thailand) | ukr | ua_nsdc_sanctions | ua-nsdc-33627-tovaristvo-z-obmezenou-vidpovidalnistu-eksora | |||
Organization:address | Unit 007, 63/202 Mu 2, Thepkasattri Road, Kohaew Subdistrict, Phuket, Mueang Phuket District, 83000, Thailand | eng | gb_fcdo_sanctions | gb-fcdo-rus2411 | |||
LegalEntity:address | Unit 007, 63/202 Mu 2, Thepkasattri Road, Kohaew Subdistrict, Mueang Phuket District, Phuket, 83000 | eng | gb_hmt_sanctions | gb-hmt-16798 | |||
Organization:address | Unit 007, 63/202 Mu 2, Thepkasattri Road, Kohaew Subdistrict, Mueang Phuket District, Phuket, Thailand, 83000 | eng | gb_coh_disqualified | gb-coh-ezgt8ghpc6bphuvanlo3cozhjt4 | |||
LegalEntity:addressEntity | addr-320773b9147d717573c0a4a2f2b0bf85f6fd15b2 | eng | gb_hmt_sanctions | gb-hmt-16798 | |||
LegalEntity:alias | บริษัท เอ็กโซร่า จำกัด | eng | gb_hmt_sanctions | gb-hmt-16798 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "EKSORA" | ua_nsdc_sanctions | ua-nsdc-33627-tovaristvo-z-obmezenou-vidpovidalnistu-eksora | ||||
LegalEntity:country | th | eng | gb_hmt_sanctions | gb-hmt-16798 | |||
Organization:country | th | eng | gb_fcdo_sanctions | gb-fcdo-rus2411 | |||
LegalEntity:createdAt | 2025-02-24 | eng | gb_hmt_sanctions | gb-hmt-16798 | |||
LegalEntity:email | info@exoraltd.com | eng | gb_hmt_sanctions | gb-hmt-16798 | |||
Organization:email | info@exoraltd.com | eng | gb_fcdo_sanctions | gb-fcdo-rus2411 | |||
Organization:id | e816915ed4715afe8d5df72941fb1703ddcd94e3 | eng | gb_fcdo_sanctions | gb-fcdo-rus2411 | |||
Organization:id | 61e11440bef9a06d77b36ea0374c40aae45465c4 | eng | gb_coh_disqualified | gb-coh-ezgt8ghpc6bphuvanlo3cozhjt4 | |||
Organization:id | b33a57fba70d7f0977ed1f50ef6edc27791800a0 | ua_nsdc_sanctions | ua-nsdc-33627-tovaristvo-z-obmezenou-vidpovidalnistu-eksora | ||||
LegalEntity:id | ffce7d70ca1fcd2f5ad195ab204112f25be58ee3 | eng | gb_hmt_sanctions | gb-hmt-16798 | |||
Organization:jurisdiction | th | ua_nsdc_sanctions | ua-nsdc-33627-tovaristvo-z-obmezenou-vidpovidalnistu-eksora | ||||
LegalEntity:modifiedAt | 2025-02-24 | eng | gb_hmt_sanctions | gb-hmt-16798 | |||
Organization:name | EXORA CO., LTD | eng | gb_coh_disqualified | gb-coh-ezgt8ghpc6bphuvanlo3cozhjt4 | |||
LegalEntity:name | EXORA CO., LTD | eng | gb_hmt_sanctions | gb-hmt-16798 | |||
Organization:name | Товариство з обмеженою відповідальністю "ЕКСОРА" | ukr | ua_nsdc_sanctions | ua-nsdc-33627-tovaristvo-z-obmezenou-vidpovidalnistu-eksora | |||
Organization:name | Exora Company Limited | ua_nsdc_sanctions | ua-nsdc-33627-tovaristvo-z-obmezenou-vidpovidalnistu-eksora | ||||
Organization:name | EXORA CO., LTD | eng | gb_fcdo_sanctions | gb-fcdo-rus2411 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ezgt8ghpc6bphuvanlo3cozhjt4 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2411 | |||
Organization:phone | +66800809948 | eng | gb_fcdo_sanctions | gb-fcdo-rus2411 | |||
LegalEntity:phone | +66800809948 | eng | gb_hmt_sanctions | gb-hmt-16798 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33627-tovaristvo-z-obmezenou-vidpovidalnistu-eksora | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2411 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16798 | |||
Organization:registrationNumber | 0835566016998 | ua_nsdc_sanctions | ua-nsdc-33627-tovaristvo-z-obmezenou-vidpovidalnistu-eksora | ||||
LegalEntity:registrationNumber | 0835566016998 | eng | gb_hmt_sanctions | gb-hmt-16798 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ezgT8GHPC6BphuVANLO3coZhJt4 | eng | gb_coh_disqualified | gb-coh-ezgt8ghpc6bphuvanlo3cozhjt4 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16798 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2411 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-ezgt8ghpc6bphuvanlo3cozhjt4 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33627-tovaristvo-z-obmezenou-vidpovidalnistu-eksora | ||||
LegalEntity:website | https://exoraltd.com/ | eng | gb_hmt_sanctions | gb-hmt-16798 |