Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LEGAL INTELLIGENCE GROUP LIMITED · Legal Intelligence Group Limited · Legal Intelligence Group Ltd | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Private Limited Company | [sources] | |||
Jurisdiction | United Kingdom | [sources] | |||
Country | United Kingdom | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5081335761 | [sources] | |||
Registration number | 04092367 | [sources] | |||
Sector | Activities of patent and copyright agents; other legal activities n.e.c. | [sources] | |||
Unique Entity ID | SR82JKL3ZZF2 | [sources] | |||
Status | Active | [sources] | |||
Address | 18 HiPoint Thomas Street Taunton, SOMERSET, United Kingdom · SUITE 1 4 MONTPELIER STREET KNIGHTSBRIDGE, LONDON SW7 1EE, ENGLAND · SUITE 1, 4 MONTPELIER STREET, KNIGHTSBRIDGE, LONDON SW7 1EE, GBR · Suite 1 4 Montpelier Street, Knightsbridge, SW7 1EE, United Kingdom · Suite 1, 4 Montpelier Street, Knightsbridge, SW7 1EE 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 of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
permid-5081335761
· usgsa-s4mrvjrrl
· ofac-52184
· oc-companies-gb-04092367
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 | |
Suite 1, 4 Montpelier Street, Knightsbridge, SW7 1EE London | United Kingdom |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Mr Maxim Viktorov | - | - | ||
Maksim Valeryevich Viktorov Politician · Sanctioned entity | - | - | - |