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LEGAL INTELLIGENCE GROUP LIMITED

Sanctioned entity
TypeCompany[sources]
NameLEGAL INTELLIGENCE GROUP LIMITED · Legal Intelligence Group Limited · Legal Intelligence Group Ltd[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5081335761[sources]
Registration number04092367[sources]
SectorActivities of patent and copyright agents; other legal activities n.e.c.[sources]
Unique Entity IDSR82JKL3ZZF2[sources]
StatusActive[sources]
Address18 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 linkbusiness.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,265

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,984

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

US SAM Procurement Exclusions105,236

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

United States of America · GSA

External databases

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

UK Companies House People with Significant Control640

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

External dataset · United Kingdom · CoH

OpenCorporates937

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data3,563

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: permid-5081335761 · usgsa-s4mrvjrrl · ofac-52184 · oc-companies-gb-04092367

For experts: raw data explorer