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GAVARY GROUP LTD

Sanctioned entity

GAVARY GROUP LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GAVARY GROUP LTD · Havari Hrup Ltd · Гаварі Груп Лтд				[sources]
Other name	Gavary Group Ltd · Гаварі Груп Лтд				[sources]
Incorporation date	2021-06-03				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`13437565`				[sources]
Sector	Agents specialized in the sale of other particular products				[sources]
Status	Active				[sources]
Address	1 CANADA SQUARE, LONDON E14 5AA · Сполучене Королівство Великої Британії і Північної Ірландії, м. Лондон				[sources]
Source link	business.data.gov.uk				[sources]
Last change	2024-08-17	Last processed	2024-10-21	First seen	2023-12-13

Owners
Owner	Percentage held	Start date	End date
Rem Kamarian Dadoian	-	2021-06-03	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	813/2023	2023-12-07	2028-12-07

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

External dataset · United Kingdom · CoH

Source data IDs: ua-nsdc-27060-gavari-grup-ltd · ua-nazk-company-11724 · oc-companies-gb-13437565

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