Search OpenSanctions

Advanced

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

Data sources

US Trade Consolidated Screening List (CSL)-

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

United States · ITA

US BIS Denied Persons List-

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

United States · BIS

External databases

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

UK Companies House People with Significant Control620

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 · trade-csl-fe6e3574d4c2a19e1078fecb542eab5a0dda22dd6c7299ed8331c3a1 · oc-companies-gb-01924190 · us-bis-12-14-1984-rexford-ltd

For experts: raw data explorer