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Canonical ID: NK-WBDD4g9pJEp9kzv7K9Btpi · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 30 Sukhumvit 61 Klong Tan Nuea, Vadhana Bangkok, Thailand, 10110 | eng | gb_coh_disqualified | gb-coh-n6rbrxzpjgasjm2yvxq-xazn0ig | |||
Organization:address | 30 Sukhumvit 61 Klong Tan Nuea, Vadhana, Bangkok, 10110, Thailand | eng | gb_fcdo_sanctions | gb-fcdo-rus2938 | |||
Organization:address | КоролівствоТаїланд, м. Бангкок, район Ваттана (Thailand, Bangkok, Vadhana District, Klong Tan Nuea Subdistrict, Sukhumvit 61 Road, No. 30, 10110) | ukr | ua_nsdc_sanctions | ua-nsdc-34898-tovaristvo-z-obmezenou-vidpovidalnistu-faeton-grup | |||
LegalEntity:address | 30 Sukhumvit 61 Klong Tan Nuea, Vadhana, Bangkok, 10110 | eng | gb_hmt_sanctions | gb-hmt-17054 | |||
LegalEntity:addressEntity | addr-c567212a5e8221712d7ea0dc45e6c06734526854 | gb_hmt_sanctions | gb-hmt-17054 | ||||
LegalEntity:alias | บริษัท แพตอน กรุ๊ป จำกัด | eng | gb_hmt_sanctions | gb-hmt-17054 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Faeton Hrup" | ua_nsdc_sanctions | ua-nsdc-34898-tovaristvo-z-obmezenou-vidpovidalnistu-faeton-grup | ||||
Organization:alias | บริษัท แพตอน กรุ๊ป จำกัด | eng | gb_fcdo_sanctions | gb-fcdo-rus2938 | |||
Organization:country | th | gb_fcdo_sanctions | gb-fcdo-rus2938 | ||||
LegalEntity:country | th | gb_hmt_sanctions | gb-hmt-17054 | ||||
LegalEntity:createdAt | 2025-09-12 | gb_hmt_sanctions | gb-hmt-17054 | ||||
Organization:email | info@phaetongroup.net | gb_fcdo_sanctions | gb-fcdo-rus2938 | ||||
LegalEntity:email | info@phaetongroup.net | gb_hmt_sanctions | gb-hmt-17054 | ||||
Organization:id | 586bda2ea6afee6cdce6b30c4de8a9d3b2944088 | ua_nsdc_sanctions | ua-nsdc-34898-tovaristvo-z-obmezenou-vidpovidalnistu-faeton-grup | ||||
LegalEntity:id | 8bfc3a0c64224e0a557af07cb6e43c5a06504ca3 | gb_hmt_sanctions | gb-hmt-17054 | ||||
Organization:id | fc232bb26e069c543584adf25a63f0f6ceeef484 | gb_fcdo_sanctions | gb-fcdo-rus2938 | ||||
Organization:id | 034a81e5b4d1f61961234825cf3dce52322ce76c | gb_fcdo_sanctions | gb-fcdo-rus2938 | ||||
Organization:id | b23514f723097f36dbd3e1057852edd3c654f485 | gb_coh_disqualified | gb-coh-n6rbrxzpjgasjm2yvxq-xazn0ig | ||||
Organization:jurisdiction | th | ua_nsdc_sanctions | ua-nsdc-34898-tovaristvo-z-obmezenou-vidpovidalnistu-faeton-grup | ||||
LegalEntity:modifiedAt | 2025-09-12 | gb_hmt_sanctions | gb-hmt-17054 | ||||
Organization:name | Limited Liability Company "Phaeton Group" | ua_nsdc_sanctions | ua-nsdc-34898-tovaristvo-z-obmezenou-vidpovidalnistu-faeton-grup | ||||
LegalEntity:name | PHAETON GROUP CO., LTD | eng | gb_hmt_sanctions | gb-hmt-17054 | |||
Organization:name | Товариство з обмеженою відповідальністю "Фаетон Груп" | ukr | ua_nsdc_sanctions | ua-nsdc-34898-tovaristvo-z-obmezenou-vidpovidalnistu-faeton-grup | |||
Organization:name | PHAETON GROUP CO., LTD | eng | gb_fcdo_sanctions | gb-fcdo-rus2938 | |||
Organization:name | PHAETON GROUP CO., LTD | eng | gb_coh_disqualified | gb-coh-n6rbrxzpjgasjm2yvxq-xazn0ig | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-n6rbrxzpjgasjm2yvxq-xazn0ig | |||
LegalEntity:phone | +66643290260 | gb_hmt_sanctions | gb-hmt-17054 | ||||
Organization:phone | +66643290260 | gb_fcdo_sanctions | gb-fcdo-rus2938 | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2938 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-34898-tovaristvo-z-obmezenou-vidpovidalnistu-faeton-grup | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-17054 | |||
LegalEntity:registrationNumber | 0105566138623 | eng | gb_hmt_sanctions | gb-hmt-17054 | |||
Organization:registrationNumber | 0105566138623 | ua_nsdc_sanctions | ua-nsdc-34898-tovaristvo-z-obmezenou-vidpovidalnistu-faeton-grup | ||||
Organization:registrationNumber | '0105566138623 | eng | gb_fcdo_sanctions | gb-fcdo-rus2938 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/N6rBRxzpJGASJm2yVxq-xAzn0ig | gb_coh_disqualified | gb-coh-n6rbrxzpjgasjm2yvxq-xazn0ig | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-n6rbrxzpjgasjm2yvxq-xazn0ig | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-34898-tovaristvo-z-obmezenou-vidpovidalnistu-faeton-grup | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2938 | ||||
Organization:website | https://phaetongroup.net/ | gb_fcdo_sanctions | gb-fcdo-rus2938 | ||||
LegalEntity:website | https://phaetongroup.net/ | gb_hmt_sanctions | gb-hmt-17054 | ||||