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Canonical ID: NK-9uNj32cHSXTPkvoUUMhrbu · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 1101, 11/F Capital Centre, 151 Gloucester Road, Wan Chai, Hong Kong, China | eng | gb_coh_disqualified | gb-coh-fazymah-igthstofgkvv7sab-j8 | |||
LegalEntity:address | Room 1101, 11/F, Capital Centre, 151 Gloucester Road, Wan Chai, Hong Kong | eng | gb_hmt_sanctions | gb-hmt-17066 | |||
Organization:address | Room 1101, 11/F, Capital Centre, 151 Gloucester Road, Wan Chai, Hong Kong, China | eng | gb_fcdo_sanctions | gb-fcdo-rus2963 | |||
Organization:address | Китайська Народна Республіка, м. Гонконг, район Ваньчай (China, Hong Kong, Wan Chai, 151 Gloucester Road, Capital Centre, 11/F, Room 1101) | ukr | ua_nsdc_sanctions | ua-nsdc-34899-tovaristvo-z-obmezenou-vidpovidalnistu-skorpions-holding-grup | |||
LegalEntity:addressEntity | addr-e3abb0f98d88baa05c883a363665d6e993068949 | gb_hmt_sanctions | gb-hmt-17066 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Skorpions Kholdinh Hrup" | ua_nsdc_sanctions | ua-nsdc-34899-tovaristvo-z-obmezenou-vidpovidalnistu-skorpions-holding-grup | ||||
LegalEntity:country | cn | gb_hmt_sanctions | gb-hmt-17066 | ||||
Organization:country | cn | gb_fcdo_sanctions | gb-fcdo-rus2963 | ||||
LegalEntity:createdAt | 2025-09-12 | gb_hmt_sanctions | gb-hmt-17066 | ||||
LegalEntity:email | scorpionshgl@gmail.com | gb_hmt_sanctions | gb-hmt-17066 | ||||
Organization:email | scorpionshgl@gmail.com | gb_fcdo_sanctions | gb-fcdo-rus2963 | ||||
Organization:id | 318682b75bb61c4800bce04ca2a89f5de976207f | gb_fcdo_sanctions | gb-fcdo-rus2963 | ||||
LegalEntity:id | a3e02d8886f2d308858868939d17c35224ebbad6 | gb_hmt_sanctions | gb-hmt-17066 | ||||
Organization:id | c2e8dbcdeb518660b9c6a6d21a2ff3bf935c0252 | gb_fcdo_sanctions | gb-fcdo-rus2963 | ||||
Organization:id | 1d81df433f6eebed539a534a133bd8dd400ef469 | ua_nsdc_sanctions | ua-nsdc-34899-tovaristvo-z-obmezenou-vidpovidalnistu-skorpions-holding-grup | ||||
Organization:id | de0aaaeb2755ccb26d43ab04aea034721ff76c48 | gb_coh_disqualified | gb-coh-fazymah-igthstofgkvv7sab-j8 | ||||
Organization:id | de2da4643e32567b1242d182573201c6fabe2de6 | gb_fcdo_sanctions | gb-fcdo-rus2963 | ||||
Organization:jurisdiction | hk | ua_nsdc_sanctions | ua-nsdc-34899-tovaristvo-z-obmezenou-vidpovidalnistu-skorpions-holding-grup | ||||
LegalEntity:legalForm | Private Limited Company | eng | gb_hmt_sanctions | gb-hmt-17066 | |||
LegalEntity:modifiedAt | 2025-09-12 | gb_hmt_sanctions | gb-hmt-17066 | ||||
Organization:name | SCORPION'S HOLDING GROUP LIMITED | eng | gb_coh_disqualified | gb-coh-fazymah-igthstofgkvv7sab-j8 | |||
Organization:name | Товариство з обмеженою відповідальністю "Скорпіонс Холдінг Груп" | ukr | ua_nsdc_sanctions | ua-nsdc-34899-tovaristvo-z-obmezenou-vidpovidalnistu-skorpions-holding-grup | |||
Organization:name | SCORPION'S HOLDING GROUP LIMITED | eng | gb_fcdo_sanctions | gb-fcdo-rus2963 | |||
Organization:name | Limited Liability Company "Scorpion's Holding Group" | ua_nsdc_sanctions | ua-nsdc-34899-tovaristvo-z-obmezenou-vidpovidalnistu-skorpions-holding-grup | ||||
LegalEntity:name | SCORPION'S HOLDING GROUP LIMITED | eng | gb_hmt_sanctions | gb-hmt-17066 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-fazymah-igthstofgkvv7sab-j8 | |||
Organization:phone | +8615005167376 | gb_fcdo_sanctions | gb-fcdo-rus2963 | ||||
LegalEntity:phone | +8615005167376 | gb_hmt_sanctions | gb-hmt-17066 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-17066 | |||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2963 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-34899-tovaristvo-z-obmezenou-vidpovidalnistu-skorpions-holding-grup | ||||
LegalEntity:registrationNumber | CRN: 1558509 | eng | gb_hmt_sanctions | gb-hmt-17066 | |||
LegalEntity:registrationNumber | BRN: 53706451 | eng | gb_hmt_sanctions | gb-hmt-17066 | |||
Organization:registrationNumber | 1558509 | eng | gb_fcdo_sanctions | gb-fcdo-rus2963 | |||
Organization:registrationNumber | 53706451 | eng | gb_fcdo_sanctions | gb-fcdo-rus2963 | |||
Organization:registrationNumber | 1558509 | ua_nsdc_sanctions | ua-nsdc-34899-tovaristvo-z-obmezenou-vidpovidalnistu-skorpions-holding-grup | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/fAZyMAH-IGTHstofGkvV7Sab_j8 | gb_coh_disqualified | gb-coh-fazymah-igthstofgkvv7sab-j8 | ||||
Organization:summary | Private Limited Company | eng | gb_fcdo_sanctions | gb-fcdo-rus2963 | |||
Organization:taxNumber | 53706451 | ua_nsdc_sanctions | ua-nsdc-34899-tovaristvo-z-obmezenou-vidpovidalnistu-skorpions-holding-grup | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2963 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-fazymah-igthstofgkvv7sab-j8 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-34899-tovaristvo-z-obmezenou-vidpovidalnistu-skorpions-holding-grup | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-17066 | ||||
LegalEntity:website | http://scorpions-hgl.com/ | gb_hmt_sanctions | gb-hmt-17066 | ||||
Organization:website | http://scorpions-hgl.com/ | gb_fcdo_sanctions | gb-fcdo-rus2963 | ||||