Statements: Xinghua Co., Limited

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

PropertyValueLangSource datasetSource IDFirst seen
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:countrycnenggb_fcdo_sanctionsgb-fcdo-rus2036
Organization:idccb0af28add11af813b74bb05260cf31c582a159enggb_fcdo_sanctionsgb-fcdo-rus2036
Organization:nameXinghua Co., Limitedenggb_fcdo_sanctionsgb-fcdo-rus2036
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2036
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2036
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2036
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