Statements: SINO HOLDINGS GROUP CO., LTD.

Canonical ID: NK-a72m7Fv7LSVgFsnThanmfz · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressXIFAN VILLAGE, XINQIAN SUB-DISTRICT, HUANGYAN DISTRICT, ZHEJIANG, TAIZHOU, Chinaenggb_fcdo_sanctionsgb-fcdo-rus2300
Organization:addressXifan Village, Xinqian Sub-District, Huangyan District, Zhejiang, Taizhou, Chinaenggb_coh_disqualifiedgb-coh-nv0ps0c9yk1sji9deemka3dspg4
LegalEntity:addressXIFAN VILLAGE, XINQIAN SUB-DISTRICT, HUANGYAN DISTRICT, ZHEJIANG, TAIZHOUenggb_hmt_sanctionsgb-hmt-16642
LegalEntity:addressEntityaddr-1eb2da328812732eb86a780e53220dffc584cf5eenggb_hmt_sanctionsgb-hmt-16642
LegalEntity:alias中国控股有限公司enggb_hmt_sanctionsgb-hmt-16642
Organization:countrycnenggb_fcdo_sanctionsgb-fcdo-rus2300
LegalEntity:countrycnenggb_hmt_sanctionsgb-hmt-16642
LegalEntity:createdAt2024-11-07enggb_hmt_sanctionsgb-hmt-16642
Organization:emailexport@sinomould.comenggb_fcdo_sanctionsgb-fcdo-rus2300
LegalEntity:emailexport@sinomould.comenggb_hmt_sanctionsgb-hmt-16642
Organization:id92088764f5d7defce2c8e251683cae67f77d4d2denggb_coh_disqualifiedgb-coh-nv0ps0c9yk1sji9deemka3dspg4
Organization:idc6f53e7de96612be25eaff94e2edf86ef090eed6enggb_fcdo_sanctionsgb-fcdo-rus2300
LegalEntity:idf51c3d1011e83f925d881f61417c72cdcca9406aenggb_hmt_sanctionsgb-hmt-16642
LegalEntity:modifiedAt2024-11-07enggb_hmt_sanctionsgb-hmt-16642
Organization:nameSINO HOLDINGS GROUP CO., LTD.enggb_coh_disqualifiedgb-coh-nv0ps0c9yk1sji9deemka3dspg4
LegalEntity:nameSINO HOLDINGS GROUP CO., LTD.enggb_hmt_sanctionsgb-hmt-16642
Organization:nameSINO HOLDINGS GROUP CO., LTD.enggb_fcdo_sanctionsgb-fcdo-rus2300
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-nv0ps0c9yk1sji9deemka3dspg4
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2300
Organization:phone+8657684023777enggb_fcdo_sanctionsgb-fcdo-rus2300
LegalEntity:phone+8657684023777enggb_hmt_sanctionsgb-hmt-16642
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2300
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16642
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/nV0pS0C9Yk1sjI9deEMkA3DsPG4enggb_coh_disqualifiedgb-coh-nv0ps0c9yk1sji9deemka3dspg4
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-nv0ps0c9yk1sji9deemka3dspg4
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2300
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16642
LegalEntity:website http://www.sinogroupe.com/enggb_hmt_sanctionsgb-hmt-16642
  • 1 - 28 of 28
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting