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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Cambodia UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-04-16

Hum Sovanny
Person · Disqualified · Sanctioned entity · Cambodia
Zhijiang She
Person · Disqualified · Sanctioned entity · China · Cambodia · Myanmar
Pacific Real Estate Property Management Company
Organization · Disqualified · Sanctioned entity · Cambodia
ZhengHeng Group Co. Ltd.
Organization · Disqualified · Sanctioned entity · Cambodia
K.B. Hotel
Organization · Disqualified · Sanctioned entity · Cambodia
Heng He Casino
Organization · Disqualified · Sanctioned entity · Cambodia
Golden Sun Sky Entertainment Co., Ltd.
Organization · Disqualified · Sanctioned entity · Cambodia

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Topics

7Disqualified 7Sanctioned entity

Data sources

7UK Companies House Disqualified Directors 7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets

Countries

7Cambodia 1China 1Myanmar

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Search in: UK Companies House Disqualified Directors