Search OpenSanctions

Tradewill Limited

Sanction-linked entity

Tradewill Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TRADEWILL LIMITED · Tradewill Limited				[sources]
Incorporation date	2009-06-05				[sources]
Legal form	Private Limited Company · cyfyngedig				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
LEI	254900S5U839B7DW3B49				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`06925741`				[sources]
Sector	Other business support service activities n.e.c. · Wholesale of other fuels and related products				[sources]
Status	ACTIVE · Active				[sources]
Address	3 SHORTLANDS, LONDON W6 8DA · 3 Shortlands, London W6 8DA				[sources]
Source link	business.data.gov.uk				[sources]
Last change	2024-08-17	Last processed	2024-10-21	First seen	2023-12-22

Relationships

Data sources

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

Graph-based entity tagging63,523

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

UK Companies House People with Significant Control290

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

External dataset · United Kingdom · CoH

Legal Entity Identifier (LEI) Reference Data209,426

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: oc-companies-gb-06925741 · lei-254900S5U839B7DW3B49

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting