Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AAKHIRAH LIMITED · Aakhirah Limited · Aakhirah Ltd | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | [sources] | |||
Jurisdiction | United Kingdom | [sources] | |||
Country | United Kingdom | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5087146889 | [sources] | |||
Registration number | 06850415 · HJXKYXG7MGU8 | [sources] | |||
Sector | Other business support service activities n.e.c. · Other education n.e.c. | [sources] | |||
Unique Entity ID | HJXKYXG7MGU8 | [sources] | |||
Website | ibsbookstore.com | [sources] | |||
Status | Active | [sources] | |||
Address | 4 CULHAM COURT REDFORD WAY, UXBRIDGE UB8 1SY, ENGLAND · 4 CULHAM COURT, REDFORD WAY, UXBRIDGE, LONDON UB8 1SY, GBR · 4 Culham Court Redford Way, Uxbridge, LONDON, UB8 1SY, United Kingdom · 4 Culham Court, Redford Way, Uxbridge, UB8 1SY London | [sources] | |||
Source link | business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
oc-companies-gb-06850415
· ofac-48187
· usgsa-s4mrtqy8l
· permid-5087146889
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
4 Culham Court, Redford Way, Uxbridge, UB8 1SY London | United Kingdom |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Aozma Sultana Sanctioned entity | - | - | ||
Aozma Sultana Sanctioned entity | - | - | - |