Statements: Swan Energy Company Limited

Canonical ID: NK-krbuforxyiYm4kmgnDT72F · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBergayar Road, Sanchuang Township, Yangon, Myanmarenggb_coh_disqualifiedgb-coh-tidzlavdc-3xfv5aolgdpjnsbdu
LegalEntity:addressBergayar Road, Sanchuang Township, Yangonenggb_hmt_sanctionsgb-hmt-16624
Organization:addressBergayar Road, Sanchuang Township, Yangon, Myanmarenggb_fcdo_sanctionsgb-fcdo-mya0085
LegalEntity:addressEntityaddr-b7a6a0356ed4d7fc9459b1c140afc6a13c2cdf9cgb_hmt_sanctionsgb-hmt-16624
LegalEntity:aliasSwan Energyca_dfatd_sema_sanctionsca-sema-3228d2aa5990643ded511496900e788601cddc5d
LegalEntity:aliasSwan Energyenggb_hmt_sanctionsgb-hmt-16624
LegalEntity:aliasSwan Energy Companyenggb_hmt_sanctionsgb-hmt-16624
LegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-3228d2aa5990643ded511496900e788601cddc5d
Organization:countrymmgb_fcdo_sanctionsgb-fcdo-mya0085
LegalEntity:countrymmgb_hmt_sanctionsgb-hmt-16624
LegalEntity:createdAt2024-10-29gb_hmt_sanctionsgb-hmt-16624
LegalEntity:emailOffice.myanmar@swanenergy.cogb_hmt_sanctionsgb-hmt-16624
Organization:emailOffice.myanmar@swanenergy.cogb_fcdo_sanctionsgb-fcdo-mya0085
LegalEntity:id03685b1981f0e8bf9138dff574c0c1aec46fe58egb_hmt_sanctionsgb-hmt-16624
LegalEntity:id0ce68780a7f54b9fb6e6134d63556114f5947849gb_hmt_sanctionsgb-hmt-16624
LegalEntity:id684da604f1dd2090da97690b2670f42fc24050d0gb_hmt_sanctionsgb-hmt-16624
LegalEntity:id407c091aded70348cdaadb92e4cb1461d17c41c3ca_dfatd_sema_sanctionsca-sema-3228d2aa5990643ded511496900e788601cddc5d
Organization:idafbdfb2caab434c42fc98217c9ca7ddaee700373gb_coh_disqualifiedgb-coh-tidzlavdc-3xfv5aolgdpjnsbdu
Organization:ide4f60767462be9e4a41ace95f76c32ef0eebfbefgb_fcdo_sanctionsgb-fcdo-mya0085
Organization:id89e06f87153f366f8897900312f18e4337c9bf72gb_fcdo_sanctionsgb-fcdo-mya0085
Organization:id3ee61d760c29bc6b9ce1a480a7b9488e95e0a00agb_fcdo_sanctionsgb-fcdo-mya0085
Organization:ide29d396f1ce7b9f27304a070cfbe74cae86779e2gb_fcdo_sanctionsgb-fcdo-mya0085
LegalEntity:modifiedAt2024-10-29gb_hmt_sanctionsgb-hmt-16624
Organization:nameSWAN ENERGY COMPANY LIMITEDenggb_coh_disqualifiedgb-coh-tidzlavdc-3xfv5aolgdpjnsbdu
Organization:nameSwan Energy Company Limitedenggb_fcdo_sanctionsgb-fcdo-mya0085
Organization:nameSwan Energy Companyenggb_fcdo_sanctionsgb-fcdo-mya0085
Organization:nameSwan Energyenggb_fcdo_sanctionsgb-fcdo-mya0085
LegalEntity:nameSwan Energy Company Limitedca_dfatd_sema_sanctionsca-sema-3228d2aa5990643ded511496900e788601cddc5d
LegalEntity:nameSwan Energy Company Limitedenggb_hmt_sanctionsgb-hmt-16624
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-mya0085
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-tidzlavdc-3xfv5aolgdpjnsbdu
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-3228d2aa5990643ded511496900e788601cddc5d
Organization:programIdGB-MMRenggb_fcdo_sanctionsgb-fcdo-mya0085
LegalEntity:programIdGB-MMRenggb_hmt_sanctionsgb-hmt-16624
LegalEntity:registrationNumber130457487enggb_hmt_sanctionsgb-hmt-16624
Organization:registrationNumber130457487enggb_fcdo_sanctionsgb-fcdo-mya0085
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/TIDzLaVDc_3xfV5AOLGDpjnSBdUgb_coh_disqualifiedgb-coh-tidzlavdc-3xfv5aolgdpjnsbdu
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-3228d2aa5990643ded511496900e788601cddc5d
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-tidzlavdc-3xfv5aolgdpjnsbdu
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-mya0085
LegalEntity:website http://Swanenergy.co/gb_hmt_sanctionsgb-hmt-16624
Organization:website http://Swanenergy.co/gb_fcdo_sanctionsgb-fcdo-mya0085
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