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Canonical ID: NK-gbWwpaeuDEZrSgL68o4REP · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 504, No.3, Xitou Industrial Zone, Shangfen Community, Minzhi Street, Longhua District, Hong Kong, China | eng | gb_fcdo_sanctions | gb-fcdo-rus2920 | |||
Organization:address | Китайська Народна Республіка, м. Шеньчжень (China, Shenzhen, Longhua District, Minzhi Street, Shangfen Community, Xitou Industrial Zone, No. 3, Unit No. 504) | ukr | ua_nsdc_sanctions | ua-nsdc-34900-tovaristvo-z-obmezenou-vidpovidalnistu-senzen-blu-het-internesnal-trejd | |||
LegalEntity:address | 504, No.3, Xitou Industrial Zone, Shangfen Community, Minzhi Street, Longhua District, Shenzhen, Hong Kong | eng | gb_hmt_sanctions | gb-hmt-16868 | |||
Organization:address | 504, No.3, Xitou Industrial Zone Shangfen Community, Minzhi Street, Longhua District, Hong Kong, China | eng | gb_coh_disqualified | gb-coh-tq7dtf4yqkgllscwhocgo0dls-s | |||
LegalEntity:addressEntity | addr-79df948e6a03dd25e53bd88905fcfb7ea2a586be | gb_hmt_sanctions | gb-hmt-16868 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Shenzhen Bliu Khet Interneshnal Treid" | ua_nsdc_sanctions | ua-nsdc-34900-tovaristvo-z-obmezenou-vidpovidalnistu-senzen-blu-het-internesnal-trejd | ||||
Organization:alias | 深圳市蓝帽国际贸易有限公司 | zho | gb_fcdo_sanctions | gb-fcdo-rus2920 | |||
LegalEntity:alias | 深圳市蓝帽国际贸易有限公司 | eng | gb_hmt_sanctions | gb-hmt-16868 | |||
Organization:country | cn | gb_fcdo_sanctions | gb-fcdo-rus2920 | ||||
LegalEntity:country | cn | gb_hmt_sanctions | gb-hmt-16868 | ||||
LegalEntity:createdAt | 2025-09-12 | gb_hmt_sanctions | gb-hmt-16868 | ||||
LegalEntity:email | office@bluehat.hk | gb_hmt_sanctions | gb-hmt-16868 | ||||
Organization:email | office@bluehat.hk | gb_fcdo_sanctions | gb-fcdo-rus2920 | ||||
LegalEntity:id | bdf06005916e8dba0bb469e1ef4a535605bb7b5c | gb_hmt_sanctions | gb-hmt-16868 | ||||
Organization:id | 023e9fad90218c877ab3344070043a2029f4c306 | gb_coh_disqualified | gb-coh-tq7dtf4yqkgllscwhocgo0dls-s | ||||
Organization:id | bf0bc069dc79a6370fda2dcc6e62433a40cf6f81 | gb_fcdo_sanctions | gb-fcdo-rus2920 | ||||
Organization:id | 4537c746cc33c89e4470f74c071475a9afc4ab02 | ua_nsdc_sanctions | ua-nsdc-34900-tovaristvo-z-obmezenou-vidpovidalnistu-senzen-blu-het-internesnal-trejd | ||||
Organization:id | c82bd7a69611a9646691d25b3fdfd1f85e8199fc | gb_fcdo_sanctions | gb-fcdo-rus2920 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-34900-tovaristvo-z-obmezenou-vidpovidalnistu-senzen-blu-het-internesnal-trejd | ||||
LegalEntity:legalForm | Limited Liability Company | eng | gb_hmt_sanctions | gb-hmt-16868 | |||
LegalEntity:modifiedAt | 2025-09-12 | gb_hmt_sanctions | gb-hmt-16868 | ||||
Organization:name | SHENZHEN BLUE HAT INTERNATIONAL TRADE CO., LTD | eng | gb_coh_disqualified | gb-coh-tq7dtf4yqkgllscwhocgo0dls-s | |||
LegalEntity:name | SHENZHEN BLUE HAT INTERNATIONAL TRADE CO., LTD | eng | gb_hmt_sanctions | gb-hmt-16868 | |||
Organization:name | SHENZHEN BLUE HAT INTERNATIONAL TRADE CO., LTD | eng | gb_fcdo_sanctions | gb-fcdo-rus2920 | |||
Organization:name | Limited Liability Company "Shenzhen Blue Hat International Trade" | ua_nsdc_sanctions | ua-nsdc-34900-tovaristvo-z-obmezenou-vidpovidalnistu-senzen-blu-het-internesnal-trejd | ||||
Organization:name | Товариство з обмеженою відповідальністю "Шенжень Блю Хет Інтернешнал Трейд" | ukr | ua_nsdc_sanctions | ua-nsdc-34900-tovaristvo-z-obmezenou-vidpovidalnistu-senzen-blu-het-internesnal-trejd | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-tq7dtf4yqkgllscwhocgo0dls-s | |||
LegalEntity:phone | +8613570820886 | gb_hmt_sanctions | gb-hmt-16868 | ||||
Organization:phone | +8613570820886 | gb_fcdo_sanctions | gb-fcdo-rus2920 | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2920 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16868 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-34900-tovaristvo-z-obmezenou-vidpovidalnistu-senzen-blu-het-internesnal-trejd | ||||
Organization:registrationNumber | 91440300MA5H0TP85J | eng | gb_fcdo_sanctions | gb-fcdo-rus2920 | |||
LegalEntity:registrationNumber | 91440300MA5H0TP85J | eng | gb_hmt_sanctions | gb-hmt-16868 | |||
Organization:registrationNumber | 91440300MA5H0TP85J | ua_nsdc_sanctions | ua-nsdc-34900-tovaristvo-z-obmezenou-vidpovidalnistu-senzen-blu-het-internesnal-trejd | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Tq7dtF4YqkgLLscwHOcgO0Dls_s | gb_coh_disqualified | gb-coh-tq7dtf4yqkgllscwhocgo0dls-s | ||||
Organization:summary | Limited Liability Company | eng | gb_fcdo_sanctions | gb-fcdo-rus2920 | |||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-16868 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2920 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-34900-tovaristvo-z-obmezenou-vidpovidalnistu-senzen-blu-het-internesnal-trejd | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-tq7dtf4yqkgllscwhocgo0dls-s | ||||
Organization:website | http://Bluehat.hk/ | gb_fcdo_sanctions | gb-fcdo-rus2920 | ||||
LegalEntity:website | http://Bluehat.hk/ | gb_hmt_sanctions | gb-hmt-16868 | ||||