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ATA Corporate Formation & Management Ltd.

ATA Corporate Formation & Management Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ATA Corporate Formation & Management Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR China				[sources]
Description	Submitted forms for Hongdae International Ltd. to the Hong Kong company registry ("Presentor's Reference").				[sources]
Phone	2783-7818				[sources]
Registration number	not available				[sources]
Address	Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong				[sources]
Last change	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

Linked to
Object	Role	Start date	End date
Hongdae International Ltd.	Submitted forms for Hongdae International to the Hong Kong company registry ("Presentor's Reference").	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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