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Canonical ID: NK-a72m7Fv7LSVgFsnThanmfz · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | XIFAN VILLAGE, XINQIAN SUB-DISTRICT, HUANGYAN DISTRICT, ZHEJIANG, TAIZHOU, China | eng | gb_fcdo_sanctions | gb-fcdo-rus2300 | |||
LegalEntity:address | XIFAN VILLAGE, XINQIAN SUB-DISTRICT, HUANGYAN DISTRICT, ZHEJIANG, TAIZHOU | eng | gb_hmt_sanctions | gb-hmt-16642 | |||
Organization:address | Xifan Village, Xinqian Sub-District, Huangyan District, Zhejiang, Taizhou, China | eng | gb_coh_disqualified | gb-coh-nv0ps0c9yk1sji9deemka3dspg4 | |||
LegalEntity:addressEntity | addr-1eb2da328812732eb86a780e53220dffc584cf5e | gb_hmt_sanctions | gb-hmt-16642 | ||||
Organization:alias | 中国控股有限公司 | zho | gb_fcdo_sanctions | gb-fcdo-rus2300 | |||
LegalEntity:alias | 中国控股有限公司 | eng | gb_hmt_sanctions | gb-hmt-16642 | |||
LegalEntity:country | cn | gb_hmt_sanctions | gb-hmt-16642 | ||||
Organization:country | cn | gb_fcdo_sanctions | gb-fcdo-rus2300 | ||||
LegalEntity:createdAt | 2024-11-07 | gb_hmt_sanctions | gb-hmt-16642 | ||||
Organization:email | export@sinomould.com | gb_fcdo_sanctions | gb-fcdo-rus2300 | ||||
LegalEntity:email | export@sinomould.com | gb_hmt_sanctions | gb-hmt-16642 | ||||
LegalEntity:id | f51c3d1011e83f925d881f61417c72cdcca9406a | gb_hmt_sanctions | gb-hmt-16642 | ||||
Organization:id | 92088764f5d7defce2c8e251683cae67f77d4d2d | gb_coh_disqualified | gb-coh-nv0ps0c9yk1sji9deemka3dspg4 | ||||
Organization:id | 87d166a0625d0f83d16bca10ec10e903b05e41b6 | gb_fcdo_sanctions | gb-fcdo-rus2300 | ||||
Organization:id | 693fae24ab598b5c7509754755e9e49311eb361b | gb_fcdo_sanctions | gb-fcdo-rus2300 | ||||
LegalEntity:modifiedAt | 2024-11-07 | gb_hmt_sanctions | gb-hmt-16642 | ||||
Organization:name | SINO HOLDINGS GROUP CO., LTD. | eng | gb_fcdo_sanctions | gb-fcdo-rus2300 | |||
Organization:name | SINO HOLDINGS GROUP CO., LTD. | eng | gb_coh_disqualified | gb-coh-nv0ps0c9yk1sji9deemka3dspg4 | |||
LegalEntity:name | SINO HOLDINGS GROUP CO., LTD. | eng | gb_hmt_sanctions | gb-hmt-16642 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2300 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-nv0ps0c9yk1sji9deemka3dspg4 | |||
Organization:phone | +8657684023777 | gb_fcdo_sanctions | gb-fcdo-rus2300 | ||||
LegalEntity:phone | +8657684023777 | gb_hmt_sanctions | gb-hmt-16642 | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2300 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16642 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/nV0pS0C9Yk1sjI9deEMkA3DsPG4 | gb_coh_disqualified | gb-coh-nv0ps0c9yk1sji9deemka3dspg4 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-16642 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-nv0ps0c9yk1sji9deemka3dspg4 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2300 | ||||
Organization:website | http://www.sinogroupe.com/ | gb_fcdo_sanctions | gb-fcdo-rus2300 | ||||
LegalEntity:website | http://www.sinogroupe.com/ | gb_hmt_sanctions | gb-hmt-16642 | ||||