Shenzhen-Based Company Under Citigroup Financial Holdings Listed as Operating Abnormally
1 week ago / Read about 0 minute
Author:小编   

According to the Aiqicha App, Shenzhen Orient Citigroup Holdings Co., Ltd. has recently found itself on the list of enterprises with abnormal operations. This designation was made by the Futian Supervision Branch of the Shenzhen Market Supervision and Management Bureau, as the company could not be reached at its registered residence or business premises. In the English - speaking business context, when a company is "unreachable at its registered address or business premises", it often raises concerns about its operational status. Such a situation can be a red flag for regulators, partners, and investors, as it may indicate potential issues like financial distress, management problems, or even fraudulent activities. The company was established in November 2023. Its legal representative is Song Zhaoding, and it boasts a registered capital of US$1 billion. The company's business scope is quite diverse, encompassing information consulting, information technology consulting, as well as the sales of integrated circuit chips and related products. In the English - language business environment, having a wide - ranging business scope like this can be both an opportunity and a challenge. On one hand, it allows the company to tap into multiple markets and revenue streams. On the other hand, it requires significant resources and expertise to manage different business areas effectively. Shareholder information reveals that the company is jointly owned by Kingdom Nova Limited and Song Zhaoding.