Statements: FITAGE LIMITED

Canonical ID: NK-gTdghARKWTSRa8TPwNr893 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressRm 023, 9/F, Blk G Kwai Shing Ind Bldg Stage 2, 42-46 Tai Lin Pai Rd, Hong Kongpermidpermid-5095919196
LegalEntity:addressRM 023 9/F BLK G KWAI SHING IND BLDG STAGE 2, 42-46 TAI LIN PAI RD, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrwvjgy
Organization:addressRm 023 9/F Blk G Kwai Shing Ind Bldg Stage 2, 42-46 Tai Lin Pai Rd, Hong Kongengus_ofac_sdnofac-54238
Company:addressUnit 811, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kongpermidpermid-5095919196
Organization:addressEntityaddr-96c4176d16c196fb02d0be5dd546b2ad38796c4fengus_ofac_sdnofac-54238
Organization:countryhkengus_ofac_sdnofac-54238
Company:countryhkpermidpermid-5095919196
Organization:countrycnengus_ofac_sdnofac-54238
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrwvjgy
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjgy
Organization:iddcb6cb1ae70242d7562570ed626e2b2b56bbd826engus_ofac_sdnofac-54238
Company:id862289992e1f1dca956544cf3259cbf41662c561permidpermid-5095919196
Organization:id2c4784d6bb603e862100874a19a96e89e87fd924us_trade_cslofac-54238
LegalEntity:idae1e89bc938561eba6a590c8b167d83e3e3e894fengus_sam_exclusionsusgsa-s4mrwvjgy
Organization:incorporationDate2022-10-11engus_ofac_sdnofac-54238
Company:incorporationDate2022-10-11permidpermid-5095919196
Company:jurisdictionhkpermidpermid-5095919196
Organization:nameFITAGE LIMITEDus_trade_cslofac-54238
Company:nameFitage Ltdpermidpermid-5095919196
Organization:nameFITAGE LIMITEDengus_ofac_sdnofac-54238
LegalEntity:nameFITAGE LIMITEDengus_sam_exclusionsusgsa-s4mrwvjgy
Company:permId5095919196permidpermid-5095919196
Organization:programIdUS-IRANengus_ofac_sdnofac-54238
Organization:registrationNumber3197703engus_ofac_sdnofac-54238
Organization:registrationNumber74497201engus_ofac_sdnofac-54238
Company:sourceUrl https://permid.org/1-5095919196permidpermid-5095919196
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54238engus_ofac_sdnofac-54238
Company:statusActivepermidpermid-5095919196
Organization:topicssanctionus_trade_cslofac-54238
Organization:topicssanctionengus_ofac_sdnofac-54238
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjgy
LegalEntity:uniqueEntityIdGD7QQWLUZU73engus_sam_exclusionsusgsa-s4mrwvjgy
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