Statements: Rich Ray Trading Company Limited

Canonical ID: NK-5PPxgrQGNnzBng2FexsMyz · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	No (7c) Myaygone Plaza, Sanchuang Tsp, Yangon, Myanmar	eng	gb_fcdo_sanctions	`gb-fcdo-mya0084`	2024-10-29
`Organization:address`	No (7c) Myaygone Plaza, Sanchuang Tsp, Yangon, Myanmar	eng	gb_coh_disqualified	`gb-coh-7ob1pm-uw5gngeutqb73hw9669o`	2025-04-10
`LegalEntity:address`	No (7c) Myaygone Plaza, Sanchuang Tsp, Yangon	eng	gb_hmt_sanctions	`gb-hmt-16623`	2024-11-28
`LegalEntity:addressEntity`	`addr-9a9a4ccbf7036e67ee4abc43cbfed93ec1d9b9e7`	eng	gb_hmt_sanctions	`gb-hmt-16623`	2024-10-29
`LegalEntity:alias`	Rich Ray Trading Company	eng	gb_hmt_sanctions	`gb-hmt-16623`	2024-10-29
`LegalEntity:alias`	Rich Ray Trading	eng	gb_hmt_sanctions	`gb-hmt-16623`	2024-10-29
`LegalEntity:alias`	Royal Rich Ray Trading Company Limited	eng	gb_hmt_sanctions	`gb-hmt-16623`	2024-10-29
`Organization:country`	mm	eng	gb_fcdo_sanctions	`gb-fcdo-mya0084`	2024-10-29
`LegalEntity:country`	mm	eng	gb_hmt_sanctions	`gb-hmt-16623`	2024-10-29
`LegalEntity:createdAt`	2024-10-29	eng	gb_hmt_sanctions	`gb-hmt-16623`	2024-10-29
`Organization:id`	84d799189eb2257425f96158560325cb7482400a	eng	gb_coh_disqualified	`gb-coh-7ob1pm-uw5gngeutqb73hw9669o`	2025-04-16
`Organization:id`	80dca4c28eedf7f88b0e2be361478d8859a1e887	eng	gb_fcdo_sanctions	`gb-fcdo-mya0084`	2025-05-21
`LegalEntity:id`	71d29abb82136f2e03c794ad94ebd579d3cadba7	eng	gb_hmt_sanctions	`gb-hmt-16623`	2025-07-28
`LegalEntity:id`	01b7177407c09b789c016df126dfabb269931e67	eng	gb_hmt_sanctions	`gb-hmt-16623`	2025-07-28
`LegalEntity:id`	107e69fb797becaf66cc86413f2670869596618c	eng	gb_hmt_sanctions	`gb-hmt-16623`	2025-07-28
`LegalEntity:id`	b7ed3dd40709f80bf80acc79a661d849688e902a	eng	gb_hmt_sanctions	`gb-hmt-16623`	2025-07-28
`LegalEntity:modifiedAt`	2024-10-29	eng	gb_hmt_sanctions	`gb-hmt-16623`	2024-10-29
`Organization:name`	RICH RAY TRADING COMPANY LIMITED	eng	gb_coh_disqualified	`gb-coh-7ob1pm-uw5gngeutqb73hw9669o`	2025-04-12
`Organization:name`	Rich Ray Trading	eng	gb_fcdo_sanctions	`gb-fcdo-mya0084`	2024-10-29
`Organization:name`	Rich Ray Trading Company	eng	gb_fcdo_sanctions	`gb-fcdo-mya0084`	2024-10-29
`LegalEntity:name`	Rich Ray Trading Company Limited	eng	gb_hmt_sanctions	`gb-hmt-16623`	2024-10-29
`Organization:name`	Rich Ray Trading Company Limited	eng	gb_fcdo_sanctions	`gb-fcdo-mya0084`	2024-10-29
`Organization:name`	Royal Rich Ray Trading Company Limited	eng	gb_fcdo_sanctions	`gb-fcdo-mya0084`	2024-10-29
`Organization:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-mya0084`	2025-04-09
`Organization:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-7ob1pm-uw5gngeutqb73hw9669o`	2025-04-10
`Organization:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-mya0084`	2025-05-21
`LegalEntity:programId`	GB-MMR	eng	gb_hmt_sanctions	`gb-hmt-16623`	2025-07-28
`Organization:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/7ob1pm-UW5gngeUtQB73hW9669o	eng	gb_coh_disqualified	`gb-coh-7ob1pm-uw5gngeutqb73hw9669o`	2025-04-10
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-7ob1pm-uw5gngeutqb73hw9669o`	2025-04-10
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16623`	2024-10-29
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-mya0084`	2024-10-29

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