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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | WELMART GROUP LP · Welmart Group LP | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Partnership | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5086551726 | [sources] | |||
| Registration number | FRERMAGYZLK9 · SL026873 | [sources] | |||
| Sector | None Supplied | [sources] | |||
| Unique Entity ID | FRERMAGYZLK9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 101 Rose Street South Lane, EH2 3JG Edinburgh · 262 BATH STREET, G2 4JP GLASGOW · 262 Bath Street, GLASGOW, LANARKSHIRE, G2 4JP, United Kingdom · SUITE 1, 4 QUEEN STREET, EDINBURGH EH2 1JE, GBR · Suite 1, 4 Queen Street, EH2 1JE Edinburgh | [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 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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mrqm574 · oc-companies-gb-sl026873 · ua-nazk-company-9842 · ofac-42856 · permid-5086551726For 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 | |
| 101 Rose Street South Lane, EH2 3JG Edinburgh | United Kingdom | |
| Suite 1, 4 Queen Street, EH2 1JE Edinburgh | United Kingdom | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Anselm Oskar Schmucki Sanctioned entity | - | - | - | |
| Anna Rubtsova | - | |||
| Anselm Oskar Schmucki Sanctioned entity | - | - | ||