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Canonical ID: NK-FieygETSonPkiLx4tD25mW · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
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 | |||
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 | |||
LegalEntity:addressEntity | addr-fd964163f36d33972ca24ccb791be2df6960bfca | gb_hmt_sanctions | gb-hmt-16306 | ||||
LegalEntity:country | kh | gb_hmt_sanctions | gb-hmt-16306 | ||||
Organization:country | kh | gb_fcdo_sanctions | gb-fcdo-ghr0105 | ||||
LegalEntity:createdAt | 2023-12-08 | gb_hmt_sanctions | gb-hmt-16306 | ||||
LegalEntity:email | pibing.deng@zhcambodia.com | gb_hmt_sanctions | gb-hmt-16306 | ||||
Organization:email | pibing.deng@zhcambodia.com | gb_fcdo_sanctions | gb-fcdo-ghr0105 | ||||
Organization:id | bd91bcf061286348af638e879c756345fc03e68e | gb_coh_disqualified | gb-coh-gzbdp-d9mewqybat749pkfk2vas | ||||
LegalEntity:id | 1269b7830be929d59fadf290a33b915cdb4633a5 | gb_hmt_sanctions | gb-hmt-16306 | ||||
Organization:id | 0a2305d53b0ce2f7cad33299527c3f9f67ee48a0 | gb_fcdo_sanctions | gb-fcdo-ghr0105 | ||||
Organization:id | fddaa12272d4b04c6cab14b9c52add76c44f43c1 | gb_fcdo_sanctions | gb-fcdo-ghr0105 | ||||
LegalEntity:modifiedAt | 2023-12-08 | gb_hmt_sanctions | gb-hmt-16306 | ||||
Organization:name | ZHENGHENG GROUP CO. LTD. | eng | gb_coh_disqualified | gb-coh-gzbdp-d9mewqybat749pkfk2vas | |||
Organization:name | ZhengHeng Group Co. Ltd. | eng | gb_fcdo_sanctions | gb-fcdo-ghr0105 | |||
LegalEntity:name | ZhengHeng Group Co. Ltd. | eng | gb_hmt_sanctions | gb-hmt-16306 | |||
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 | gb_fcdo_sanctions | gb-fcdo-ghr0105 | ||||
LegalEntity:phone | +85569888880 | gb_hmt_sanctions | gb-hmt-16306 | ||||
LegalEntity:programId | GB-HR | eng | gb_hmt_sanctions | gb-hmt-16306 | |||
Organization:programId | GB-HR | eng | gb_fcdo_sanctions | gb-fcdo-ghr0105 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/GZBDp_d9mEwqYbaT749PKfK2Vas | gb_coh_disqualified | gb-coh-gzbdp-d9mewqybat749pkfk2vas | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-16306 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-ghr0105 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-gzbdp-d9mewqybat749pkfk2vas | ||||
Organization:weakAlias | ZhengHeng Group Co. Ltd. | eng | gb_fcdo_sanctions | gb-fcdo-ghr0105 | |||
Organization:website | http://www.zhenghengcambodia.com/ | gb_fcdo_sanctions | gb-fcdo-ghr0105 | ||||
LegalEntity:website | http://www.zhenghengcambodia.com/ | gb_hmt_sanctions | gb-hmt-16306 | ||||