Canonical ID: NK-FieygETSonPkiLx4tD25mW · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | CASA Room No. (ZH03) A02-01, A02-02, Harvard, Diamond Island, Phum 14, Phnom Penh 12301, Cambodia | eng | gb_fcdo_sanctions | gb-fcdo-ghr0105 | |||
Organization:address | Casa Room No. (Zh03) A02-01, A02-02, Harvard, Diamond Island, Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh, Cambodia, 12301 | eng | gb_coh_disqualified | gb-coh-gzbdp-d9mewqybat749pkfk2vas | |||
LegalEntity:address | CASA Room No. (ZH03) A02-01, A02-02, Harvard, Diamond Island, Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh, 12301 | eng | gb_hmt_sanctions | gb-hmt-16306 | |||
LegalEntity:addressEntity | addr-fd964163f36d33972ca24ccb791be2df6960bfca | eng | gb_hmt_sanctions | gb-hmt-16306 | |||
LegalEntity:country | kh | eng | gb_hmt_sanctions | gb-hmt-16306 | |||
Organization:country | kh | eng | gb_fcdo_sanctions | gb-fcdo-ghr0105 | |||
LegalEntity:createdAt | 2023-12-08 | eng | gb_hmt_sanctions | gb-hmt-16306 | |||
Organization:email | pibing.deng@zhcambodia.com | eng | gb_fcdo_sanctions | gb-fcdo-ghr0105 | |||
LegalEntity:email | pibing.deng@zhcambodia.com | eng | gb_hmt_sanctions | gb-hmt-16306 | |||
Organization:id | 451e513cf04e2c4624b101b03547d174fc67978a | eng | gb_fcdo_sanctions | gb-fcdo-ghr0105 | |||
LegalEntity:id | 1269b7830be929d59fadf290a33b915cdb4633a5 | eng | gb_hmt_sanctions | gb-hmt-16306 | |||
Organization:id | a18aaaa22dc5e4caaadfcbe57f32d92170704fc3 | eng | gb_coh_disqualified | gb-coh-gzbdp-d9mewqybat749pkfk2vas | |||
LegalEntity:modifiedAt | 2023-12-08 | eng | gb_hmt_sanctions | gb-hmt-16306 | |||
Organization:name | ZHENGHENG GROUP CO. LTD. | eng | gb_coh_disqualified | gb-coh-gzbdp-d9mewqybat749pkfk2vas | |||
LegalEntity:name | ZhengHeng Group Co. Ltd. | eng | gb_hmt_sanctions | gb-hmt-16306 | |||
Organization:name | ZhengHeng Group Co. Ltd. | eng | gb_fcdo_sanctions | gb-fcdo-ghr0105 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-gzbdp-d9mewqybat749pkfk2vas | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-ghr0105 | |||
Organization:phone | +85569888880 | eng | gb_fcdo_sanctions | gb-fcdo-ghr0105 | |||
LegalEntity:phone | +85569888880 | eng | gb_hmt_sanctions | gb-hmt-16306 | |||
LegalEntity:programId | GB-HR | eng | gb_hmt_sanctions | gb-hmt-16306 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-ghr0105 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/GZBDp_d9mEwqYbaT749PKfK2Vas | eng | gb_coh_disqualified | gb-coh-gzbdp-d9mewqybat749pkfk2vas | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16306 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-gzbdp-d9mewqybat749pkfk2vas | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-ghr0105 | |||
LegalEntity:website | http://www.zhenghengcambodia.com/ | eng | gb_hmt_sanctions | gb-hmt-16306 | |||