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REXFORD LTD.

Sanctioned entity
TypeCompany[sources]
NameREXFORD LIMITED · REXFORD LTD.[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number01924190[sources]
SectorFinancial intermediation not elsewhere classified[sources]
StatusActive[sources]
Address138 BUDBROOKE ROAD, WARWICK · C/O STERLINGS LTD, LAWFORD HOUSE ALBERT PLACE, LONDON N3 1QA, ENGLAND[sources]
Source linkbusiness.data.gov.uk[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaBureau of Industry and Security49 F.R. 49666 12/21/84 · Denied Persons List (DPL) - Bureau of Industry and Security-
United States of AmericaDenied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade AdministrationBIS Denied Persons List (DPL)-
Owners
OwnerPercentage heldStart dateEnd date
Mr Laurence Jack Gerrard--

Data sources

US Trade Consolidated Screening List (CSL)22,154

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US BIS Denied Persons List1,433

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control604

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH


Source data IDs: trade-csl-04ada2b0eb215a2606256e3e280d863a4801a928 · us-bis-12-14-1984-rexford-ltd · oc-companies-gb-01924190 · trade-csl-fe6e3574d4c2a19e1078fecb542eab5a0dda22dd6c7299ed8331c3a1

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