Statements: Phoenix Commercial Ventures Ltd.

Canonical ID: kprusi-6e266a83ce9aafbb5f9ebe031df51422d156b279 · Entity type: Company (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
`Company:description`		Former customer of Daedong Credit Bank (DCB; KPe.023) and affiliated with Nigel Cowie, who is the former CEO of DCB.		kp_rusi_reports		`kprusi-6e266a83ce9aafbb5f9ebe031df51422d156b279`	2023-08-08