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Canonical ID: NK-aD4YvjPoyjb7d34zfBJWsM · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Flat / RM A 12/F ZJ 300, Lockhart road, Wan Chai, Hong Kong | eng | gb_hmt_sanctions | gb-hmt-16257 | |||
Organization:address | Causeway Bay, Radio City, Hennessy Road, 505, Hong Kong, China | eng | gb_fcdo_sanctions | gb-fcdo-rus2036 | |||
Organization:address | Flat / RM A 12/F ZJ 300, Lockhart road, Wan Chai, Hong Kong, China | eng | gb_fcdo_sanctions | gb-fcdo-rus2036 | |||
Organization:address | Causeway Bay, Radio City, Hennessy Road, 505, Hong Kong, China | eng | gb_coh_disqualified | gb-coh-mhjcskuewalbk8gbtb7eyyysht4 | |||
LegalEntity:address | Causeway Bay, Radio City, Hennessy Road, 505, Hong Kong | eng | gb_hmt_sanctions | gb-hmt-16257 | |||
LegalEntity:addressEntity | addr-c7b817533e2cce669f302437fc616cfc0ff220c7 | gb_hmt_sanctions | gb-hmt-16257 | ||||
LegalEntity:addressEntity | addr-ee7b1d9bccb7e1ff61f7809e23338bebee26f619 | gb_hmt_sanctions | gb-hmt-16257 | ||||
Organization:alias | 興華國際股份有限公司 | zho | gb_fcdo_sanctions | gb-fcdo-rus2036 | |||
LegalEntity:alias | 興華國際股份有限公司 | eng | gb_hmt_sanctions | gb-hmt-16257 | |||
LegalEntity:country | cn | gb_hmt_sanctions | gb-hmt-16257 | ||||
Organization:country | cn | gb_fcdo_sanctions | gb-fcdo-rus2036 | ||||
LegalEntity:createdAt | 2023-12-06 | gb_hmt_sanctions | gb-hmt-16257 | ||||
Organization:id | a50f3bd994d6fef0523644cd456d0d9d7b55a977 | gb_coh_disqualified | gb-coh-mhjcskuewalbk8gbtb7eyyysht4 | ||||
Organization:id | 9e98a3b357384d899707b5144b7d52c8bc36e083 | gb_fcdo_sanctions | gb-fcdo-rus2036 | ||||
LegalEntity:id | 76f0d94e001d1f33e489d1dfde6fe640f40212d4 | gb_hmt_sanctions | gb-hmt-16257 | ||||
Organization:id | 2b08c9c4c97ec175beff7db09303223cc8173df4 | gb_fcdo_sanctions | gb-fcdo-rus2036 | ||||
LegalEntity:id | 1705d62c260429a959defe16c5902ca04d1a6525 | gb_hmt_sanctions | gb-hmt-16257 | ||||
Organization:id | c993fb1d6138765f19e5c90541d3b841f97a2f4e | gb_fcdo_sanctions | gb-fcdo-rus2036 | ||||
LegalEntity:modifiedAt | 2023-12-06 | gb_hmt_sanctions | gb-hmt-16257 | ||||
LegalEntity:name | Xinghua Co., Limited | eng | gb_hmt_sanctions | gb-hmt-16257 | |||
Organization:name | XINGHUA CO., LIMITED | eng | gb_coh_disqualified | gb-coh-mhjcskuewalbk8gbtb7eyyysht4 | |||
Organization:name | Xinghua Co., Limited | eng | gb_fcdo_sanctions | gb-fcdo-rus2036 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2036 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-mhjcskuewalbk8gbtb7eyyysht4 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16257 | |||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2036 | |||
LegalEntity:registrationNumber | CR Number: 1020125 | eng | gb_hmt_sanctions | gb-hmt-16257 | |||
Organization:registrationNumber | 1020125 | eng | gb_fcdo_sanctions | gb-fcdo-rus2036 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/MHJCskUewaLBK8GbTb7eyYyShT4 | gb_coh_disqualified | gb-coh-mhjcskuewalbk8gbtb7eyyysht4 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2036 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-16257 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-mhjcskuewalbk8gbtb7eyyysht4 | ||||