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AAKHIRAH LIMITED

Sanctioned entity
TypeCompany[sources]
NameAAKHIRAH LIMITED · Aakhirah Limited · Aakhirah Ltd[sources]
Incorporation date[sources]
Legal formPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5087146889[sources]
Registration number06850415 · HJXKYXG7MGU8[sources]
SectorOther business support service activities n.e.c. · Other education n.e.c.[sources]
Unique Entity IDHJXKYXG7MGU8[sources]
Websiteibsbookstore.com[sources]
StatusActive[sources]
Address4 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 linkbusiness.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

UK Companies House People with Significant Control609

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

External dataset · United Kingdom · CoH

PermID Open Data3,182

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


Source data IDs: oc-companies-gb-06850415 · ofac-48187 · usgsa-s4mrtqy8l · permid-5087146889

For experts: raw data explorer