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ORIEL RESOURCES LIMITED

Sanction-linked entity
TypeCompany[sources]
NameORIEL RESOURCES LIMITED[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number04818143 · 4818143[sources]
SectorMining of other non-ferrous metal ores[sources]
StatusLiquidation[sources]
Address1 РЕД ПЛЕЙС, ЛОНДОН, W1K6PL · 64 NORTH ROW, W1K 7DA LONDON[sources]
Publishing sourceРЕЕСТРОДЕРЖАТЕЛЬ КОМПАНИЙ АНГЛИИ И УЭЛЬСА[sources]
Source linkbusiness.data.gov.uk[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

UK Companies House People with Significant Control610

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

External dataset · United Kingdom · CoH

Graph-based entity tagging69,636

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: oc-companies-gb-04818143 · ru-7232e8bcb1670493afbc96c0d22df47ec25c8cac

For experts: raw data explorer