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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HANLEY LIMITED · Hanley Limited · Hanley Ltd | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Limited Company · Overseas Entity | [sources] | |||
| Jurisdiction | United Kingdom · Isle of Man | [sources] | |||
| Country | Isle of Man | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5085482534 | [sources] | |||
| Registration number | 019301V · G1TMTJ6JFYT7 · OE013437 | [sources] | |||
| Sector | None Supplied | [sources] | |||
| Unique Entity ID | G1TMTJ6JFYT7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 4th Floor, Queen Victoria House, 41-43 Victoria Street, DOUGLAS, IM1 2LF, Isle of Man · 4th Floor, Queen Victoria House, 41-43 Victoria Street, Douglas, Isle of Man, IM1 2LF · 4th Floor, Queen Victoria House, 41-43 Victoria Street, IM1 2LF Isle of Man · QUEEN VICTORIA HOUSE 4TH FLOOR 41-43 VICTORIA STREET, DOUGLAS IM1 2LF, ISLE OF MAN · QUEEN VICTORIA HOUSE, 4TH FLOOR 41-43 VICTORIA STREET, DOUGLAS IM1 2LF, IMN · | [sources] | |||
| Source link | business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
gb-hmt-15886 · NK-DmYyJEAJffBgPwx573kn3B · ofac-43221 · oc-companies-gb-oe013437 · permid-5085482534 · usgsa-s4mrqm5c9 · gb-fcdo-rus1828 · ua-nazk-company-8400 · ua-nazk-company-9729For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Pomerol Capital Sa Sanctioned entity | - | - | ||
| Pomerol Capital Sa Sanctioned entity | - | - | - | |