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Get to know KKB
Get to know KKB
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China
22 1월 2015 (11 Years)
Last online: No recent activity
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This company is currently Unproved.
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License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
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Summarization
KAIKAI TECHNOLOGY CO., LTD. is a multifaceted technology and chemical company operating across China, Hong Kong SAR China, and New Zealand. It's important to note that this entity is not an insurance company, contrary to some initial assumptions. The company operates under several names, leading to potential confusion. This overview aims to clarify its operations, locations, and known regulatory information.
Name: KAIKAI TECHNOLOGY CO., LTD.
Other Names: EASTNINE CHEMICALS CO., LTD., EASTNINE INTERNATIONAL TRADING CO., LTD., NANJING KAIKAI POLYURETHANE CO., LTD., NANJING KAIKAI TECHNOLOGY CO., LTD.
Legal Form: Information not publicly available.
Country of Operations: China, Hong Kong SAR China, New Zealand
Contact Emails: [email protected], [email protected], [email protected]
Website: www.kk-pu.com
Previous Name: EASTNINE INTERNATIONAL TRADING CO., LTD.
Registration Numbers: 9429033056678, T7H7KU1W4SJ5 (The nature and validity of these registration numbers requires further verification)
KAIKAI TECHNOLOGY CO., LTD. maintains a significant presence across multiple locations. Determining the primary headquarters requires further investigation. The known addresses include:
Information regarding specific licenses and certifications held by KAIKAI TECHNOLOGY CO., LTD. is currently unavailable through public sources. However, it's crucial to note that the company has been identified as:
Sanctions Status: Subject to sanctions. This information warrants further investigation to understand the specifics and implications.
Regulatory Status: Requires further research. Determining compliance with relevant regulations in each operating country is critical for a complete picture of the company's legal standing.
KAIKAI TECHNOLOGY CO., LTD.'s primary business activities involve technology and chemical manufacturing. Unfortunately, specific details regarding the founding date and key milestones throughout its history are not readily available through publicly accessible data.
Further research into company filings and industry databases may reveal a more comprehensive history. The lack of readily available information could indicate a privately held company with limited public disclosure.
Based on available data, one individual has been publicly identified as acting on behalf of the company:
Agent: Bo Peng
This overview provides a foundational understanding of KAIKAI TECHNOLOGY CO., LTD. However, due to limited publicly available information, further research is highly recommended to gain a comprehensive understanding of its operations, financial standing, and regulatory compliance.
Accessing proprietary databases, contacting company representatives directly, or reviewing official government records could provide more comprehensive details. This is especially critical given the flagged sanctions status.
Q: Is KAIKAI TECHNOLOGY CO., LTD. an insurance company?
A: No, based on available information, KAIKAI TECHNOLOGY CO., LTD. is a technology and chemical company, not an insurance provider.
Q: What are the company's main business activities?
A: The primary business activities are technology and chemical manufacturing.
Q: Where is the company headquartered?
A: The precise location of the headquarters is currently unclear. The company operates across multiple locations in China, Hong Kong, and New Zealand.
Q: What is the company's sanctions status?
A: The company is subject to sanctions, although the specifics require further investigation.
Q: How can I contact KAIKAI TECHNOLOGY CO., LTD.?
A: Several email addresses are listed above; however, direct contact may require further research.
[1] https://www.opensanctions.org/entities/NK-E6sJBkcoVP9hynQ93SA5oa/
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