Statements: ZhengHeng Group Co. Ltd.

Canonical ID: NK-FieygETSonPkiLx4tD25mW · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCASA Room No. (ZH03) A02-01, A02-02, Harvard, Diamond Island, Phum 14, Phnom Penh 12301, Cambodiaenggb_fcdo_sanctionsgb-fcdo-ghr0105
Organization:addressCasa Room No. (Zh03) A02-01, A02-02, Harvard, Diamond Island, Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh, Cambodia, 12301enggb_coh_disqualifiedgb-coh-gzbdp-d9mewqybat749pkfk2vas
LegalEntity:addressCASA Room No. (ZH03) A02-01, A02-02, Harvard, Diamond Island, Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh, 12301enggb_hmt_sanctionsgb-hmt-16306
LegalEntity:addressEntityaddr-fd964163f36d33972ca24ccb791be2df6960bfcaenggb_hmt_sanctionsgb-hmt-16306
LegalEntity:countrykhenggb_hmt_sanctionsgb-hmt-16306
Organization:countrykhenggb_fcdo_sanctionsgb-fcdo-ghr0105
LegalEntity:createdAt2023-12-08enggb_hmt_sanctionsgb-hmt-16306
Organization:emailpibing.deng@zhcambodia.comenggb_fcdo_sanctionsgb-fcdo-ghr0105
LegalEntity:emailpibing.deng@zhcambodia.comenggb_hmt_sanctionsgb-hmt-16306
Organization:id451e513cf04e2c4624b101b03547d174fc67978aenggb_fcdo_sanctionsgb-fcdo-ghr0105
LegalEntity:id1269b7830be929d59fadf290a33b915cdb4633a5enggb_hmt_sanctionsgb-hmt-16306
Organization:ida18aaaa22dc5e4caaadfcbe57f32d92170704fc3enggb_coh_disqualifiedgb-coh-gzbdp-d9mewqybat749pkfk2vas
LegalEntity:modifiedAt2023-12-08enggb_hmt_sanctionsgb-hmt-16306
Organization:nameZHENGHENG GROUP CO. LTD.enggb_coh_disqualifiedgb-coh-gzbdp-d9mewqybat749pkfk2vas
LegalEntity:nameZhengHeng Group Co. Ltd.enggb_hmt_sanctionsgb-hmt-16306
Organization:nameZhengHeng Group Co. Ltd.enggb_fcdo_sanctionsgb-fcdo-ghr0105
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-gzbdp-d9mewqybat749pkfk2vas
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0105
Organization:phone+85569888880enggb_fcdo_sanctionsgb-fcdo-ghr0105
LegalEntity:phone+85569888880enggb_hmt_sanctionsgb-hmt-16306
LegalEntity:programIdGB-HRenggb_hmt_sanctionsgb-hmt-16306
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0105
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/GZBDp_d9mEwqYbaT749PKfK2Vasenggb_coh_disqualifiedgb-coh-gzbdp-d9mewqybat749pkfk2vas
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16306
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-gzbdp-d9mewqybat749pkfk2vas
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0105
LegalEntity:website http://www.zhenghengcambodia.com/enggb_hmt_sanctionsgb-hmt-16306
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