Statements: Mighty Divine Investment Management Limited

Canonical ID: NK-jFLYApDx8VUV4367fJJPBr · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 805, 8/Fengext_gleiflei-254900IYH8RHI6KT4P60
Organization:addressHong Kongengus_ofac_sdnofac-55970
Company:addressUnit 805, 8/F, 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kongpermidlei-254900IYH8RHI6KT4P60
Company:addressUnit 805, 8F, 68 Kimberley Road, Tsim Sha Tsui, Hong Kongpermidlei-254900IYH8RHI6KT4P60
Organization:addressEntityaddr-2c597d79b2adf4b362ecdb8682b3fdaf07059d65engus_ofac_sdnofac-55970
Company:countryhkpermidlei-254900IYH8RHI6KT4P60
Organization:countryhkengus_ofac_sdnofac-55970
Organization:countrycnengus_ofac_sdnofac-55970
Organization:id0447d751afb8fa36f82ccf5a690aee6d245a93d1ext_gleiflei-254900IYH8RHI6KT4P60
Organization:id6c212ce5b1a3fd7061d1dfb5e99b833d39262130engus_ofac_sdnofac-55970
Company:idb2f113f3a250d3f17b0e5c0f4e6c0870a8d310d2permidlei-254900IYH8RHI6KT4P60
Organization:id0f50718a64ca3355c2103cfca3a40b7aba0f1a2eus_trade_cslofac-55970
Company:incorporationDate2013-10-25permidlei-254900IYH8RHI6KT4P60
Organization:incorporationDate2013-10-25ext_gleiflei-254900IYH8RHI6KT4P60
Company:jurisdictionhkpermidlei-254900IYH8RHI6KT4P60
Organization:jurisdictionhkext_gleiflei-254900IYH8RHI6KT4P60
Organization:legalFormPrivate company limited by sharesext_gleiflei-254900IYH8RHI6KT4P60
Organization:leiCode254900IYH8RHI6KT4P60ext_gleiflei-254900IYH8RHI6KT4P60
Company:leiCode254900IYH8RHI6KT4P60permidlei-254900IYH8RHI6KT4P60
Organization:modifiedAt2025-07-02ext_gleiflei-254900IYH8RHI6KT4P60
Organization:nameMIGHTY DIVINE INVESTMENT MANAGEMENT LIMITEDus_trade_cslofac-55970
Organization:nameMighty Divine Investment Management Limitedengext_gleiflei-254900IYH8RHI6KT4P60
Organization:nameMIGHTY DIVINE INVESTMENT MANAGEMENT LIMITEDengus_ofac_sdnofac-55970
Company:nameMighty Divine Investment Management Ltdpermidlei-254900IYH8RHI6KT4P60
Company:permId5070821467permidlei-254900IYH8RHI6KT4P60
Company:phone+85234680872permidlei-254900IYH8RHI6KT4P60
Organization:programIdUS-TCOengus_ofac_sdnofac-55970
Organization:registrationNumber62230883ext_gleiflei-254900IYH8RHI6KT4P60
Organization:registrationNumber62230883engus_ofac_sdnofac-55970
Company:sourceUrl https://permid.org/1-5070821467permidlei-254900IYH8RHI6KT4P60
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55970engus_ofac_sdnofac-55970
Company:statusActivepermidlei-254900IYH8RHI6KT4P60
Organization:topicssanctionus_trade_cslofac-55970
Organization:topicssanctionengus_ofac_sdnofac-55970
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