Statements: Xinghua Co., Limited

Canonical ID: NK-aD4YvjPoyjb7d34zfBJWsM · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressFlat / RM A 12/F ZJ 300, Lockhart road, Wan Chai, Hong Kongenggb_hmt_sanctionsgb-hmt-16257
LegalEntity:addressCauseway Bay, Radio City, Hennessy Road, 505, Hong Kongenggb_hmt_sanctionsgb-hmt-16257
Organization:addressCauseway Bay, Radio City, Hennessy Road, 505, Hong Kong, Chinaenggb_fcdo_sanctionsgb-fcdo-rus2036
Organization:addressFlat / RM A 12/F ZJ 300, Lockhart road, Wan Chai, Hong Kong, Chinaenggb_fcdo_sanctionsgb-fcdo-rus2036
Organization:addressCauseway Bay, Radio City, Hennessy Road, 505, Hong Kong, Chinaenggb_coh_disqualifiedgb-coh-mhjcskuewalbk8gbtb7eyyysht4
LegalEntity:addressEntityaddr-c7b817533e2cce669f302437fc616cfc0ff220c7enggb_hmt_sanctionsgb-hmt-16257
LegalEntity:addressEntityaddr-ee7b1d9bccb7e1ff61f7809e23338bebee26f619enggb_hmt_sanctionsgb-hmt-16257
LegalEntity:alias興華國際股份有限公司enggb_hmt_sanctionsgb-hmt-16257
LegalEntity:countrycnenggb_hmt_sanctionsgb-hmt-16257
Organization:countrycnenggb_fcdo_sanctionsgb-fcdo-rus2036
LegalEntity:createdAt2023-12-06enggb_hmt_sanctionsgb-hmt-16257
Organization:idccb0af28add11af813b74bb05260cf31c582a159enggb_fcdo_sanctionsgb-fcdo-rus2036
Organization:ida50f3bd994d6fef0523644cd456d0d9d7b55a977enggb_coh_disqualifiedgb-coh-mhjcskuewalbk8gbtb7eyyysht4
LegalEntity:id76f0d94e001d1f33e489d1dfde6fe640f40212d4enggb_hmt_sanctionsgb-hmt-16257
LegalEntity:id1705d62c260429a959defe16c5902ca04d1a6525enggb_hmt_sanctionsgb-hmt-16257
LegalEntity:modifiedAt2023-12-06enggb_hmt_sanctionsgb-hmt-16257
Organization:nameXINGHUA CO., LIMITEDenggb_coh_disqualifiedgb-coh-mhjcskuewalbk8gbtb7eyyysht4
LegalEntity:nameXinghua Co., Limitedenggb_hmt_sanctionsgb-hmt-16257
Organization:nameXinghua Co., Limitedenggb_fcdo_sanctionsgb-fcdo-rus2036
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-mhjcskuewalbk8gbtb7eyyysht4
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2036
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2036
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16257
LegalEntity:registrationNumberCR Number: 1020125enggb_hmt_sanctionsgb-hmt-16257
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/MHJCskUewaLBK8GbTb7eyYyShT4enggb_coh_disqualifiedgb-coh-mhjcskuewalbk8gbtb7eyyysht4
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-mhjcskuewalbk8gbtb7eyyysht4
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16257
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2036
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