Statements: Welmart Group Limited

Canonical ID: NK-BGjSEHpprCJ55698bSw6zR · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUNIT 1405B 14/F, THE BELGIAN BANK BUILDING, NOS. 721-725 NATHAN ROAD, MONGKOK, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrqm577
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrqm577
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm577
LegalEntity:id3fcddd69892fc723d0af3f3ef327bac29fd0c643engus_sam_exclusionsusgsa-s4mrqm577
LegalEntity:nameWELMART GROUP LIMITEDengus_sam_exclusionsusgsa-s4mrqm577
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm577
LegalEntity:uniqueEntityIdFRTPL9XPESK2engus_sam_exclusionsusgsa-s4mrqm577
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