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Canonical ID: NK-QGUqhmbDhYsKMT4o58yddV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Serei Sameakki Khang Cheung, Sralau, Baray, Kampong Thom, Cambodia, 6465 | eng | gb_coh_disqualified | gb-coh-cfn3-46s9bgw-lgu5kyztiyxnks | |||
Person:address | Serei Sameakki Khang Cheung, Sralau, Baray, Kampong Thom 6465, Cambodia | eng | gb_fcdo_sanctions | gb-fcdo-ghr0110 | |||
Person:address | Serei Sameakki Khang Cheung, Sralau, Baray, Kampong Thom, 6465 | eng | gb_hmt_sanctions | gb-hmt-16311 | |||
Person:addressEntity | addr-9a1e570d595ab464db7212c9f62e2c3eeb723a02 | gb_hmt_sanctions | gb-hmt-16311 | ||||
Person:country | kh | gb_hmt_sanctions | gb-hmt-16311 | ||||
Person:country | kh | gb_fcdo_sanctions | gb-fcdo-ghr0110 | ||||
Person:createdAt | 2023-12-08 | gb_hmt_sanctions | gb-hmt-16311 | ||||
Person:firstName | Hum | eng | gb_coh_disqualified | gb-coh-cfn3-46s9bgw-lgu5kyztiyxnks | |||
Person:firstName | Hum | eng | gb_fcdo_sanctions | gb-fcdo-ghr0110 | |||
Person:firstName | Hum | eng | gb_hmt_sanctions | gb-hmt-16311 | |||
Person:id | 6dff0d6f26b374828754cab349a407a2da38b098 | gb_fcdo_sanctions | gb-fcdo-ghr0110 | ||||
Person:id | 7c82a326aca5aae9a0b6c7833b84dbdba5324930 | gb_coh_disqualified | gb-coh-cfn3-46s9bgw-lgu5kyztiyxnks | ||||
Person:id | a52b91ce9320f202dea04455e59da107fe9efe4d | gb_hmt_sanctions | gb-hmt-16311 | ||||
Person:id | 5c8fef5d1202c7855a0e023345dc7d0b3635e67e | gb_fcdo_sanctions | gb-fcdo-ghr0110 | ||||
Person:lastName | SOVANNY | eng | gb_coh_disqualified | gb-coh-cfn3-46s9bgw-lgu5kyztiyxnks | |||
Person:lastName | Sovanny | eng | gb_hmt_sanctions | gb-hmt-16311 | |||
Person:lastName | Sovanny | eng | gb_fcdo_sanctions | gb-fcdo-ghr0110 | |||
Person:modifiedAt | 2023-12-08 | gb_hmt_sanctions | gb-hmt-16311 | ||||
Person:name | Hum Sovanny | eng | gb_fcdo_sanctions | gb-fcdo-ghr0110 | |||
Person:name | Hum Sovanny | eng | gb_hmt_sanctions | gb-hmt-16311 | |||
Person:name | Hum SOVANNY | eng | gb_coh_disqualified | gb-coh-cfn3-46s9bgw-lgu5kyztiyxnks | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-cfn3-46s9bgw-lgu5kyztiyxnks | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-ghr0110 | |||
Person:phone | +855319377770 | gb_hmt_sanctions | gb-hmt-16311 | ||||
Person:phone | +855319377770 | gb_fcdo_sanctions | gb-fcdo-ghr0110 | ||||
Person:position | Chairman of the Board of Directors of Pacific Real Estate Management Company | eng | gb_fcdo_sanctions | gb-fcdo-ghr0110 | |||
Person:position | Chairman of the Board of Directors of Pacific Real Estate Management Company | eng | gb_hmt_sanctions | gb-hmt-16311 | |||
Person:programId | GB-HR | eng | gb_hmt_sanctions | gb-hmt-16311 | |||
Person:programId | GB-HR | eng | gb_fcdo_sanctions | gb-fcdo-ghr0110 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CFn3_46S9BGW-lgU5kyZtIyXnKs | gb_coh_disqualified | gb-coh-cfn3-46s9bgw-lgu5kyztiyxnks | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-cfn3-46s9bgw-lgu5kyztiyxnks | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-ghr0110 | ||||