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TGR CORPORATE CONCIERGE LTD

Sanctioned entity
TypeCompany[sources]
NameTGR CORPORATE CONCIERGE LTD · TGR Corporate Concierge LTD[sources]
Other nameTGR Wealth Solutions LTD[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5087818108[sources]
Phone+442034882840[sources]
Previous nameTGR WEALTH SOLUTIONS LTD[sources]
Registration number09375989[sources]
SectorOther business support service activities n.e.c.[sources]
V.A.T. IdentifierGB282512118[sources]
Websitetgr.company[sources]
StatusActive[sources]
Address55 RIDING HOUSE STREET GROUND FLOOR, LONDON W1W 7EE, ENGLAND · 55 Riding House Street, Ground Floor, LONDON, W1W 7EE, United Kingdom · 55 Riding House Street, W1W 7EE 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) List34,067

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

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

External databases

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

PermID Open Data3,191

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

UK Companies House People with Significant Control618

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

External dataset · United Kingdom · CoH

OpenCorporates895

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

External dataset · OpenCorporates.com · non-official source


Source data IDs: ofac-52079 · permid-5087818108 · oc-companies-gb-09375989

For experts: raw data explorer