Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | TGR CORPORATE CONCIERGE LTD · TGR Corporate Concierge LTD | [sources] | |||
Other name | TGR Wealth Solutions 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 | 5087818108 | [sources] | |||
Phone | +442034882840 | [sources] | |||
Previous name | TGR WEALTH SOLUTIONS LTD | [sources] | |||
Registration number | 09375989 | [sources] | |||
Sector | Other business support service activities n.e.c. | [sources] | |||
V.A.T. Identifier | GB282512118 | [sources] | |||
Website | tgr.company | [sources] | |||
Status | Active | [sources] | |||
Address | 55 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 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
The record has been enriched with data from the following external databases:
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 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
ofac-52079
· permid-5087818108
· oc-companies-gb-09375989
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 | |
55 Riding House Street, W1W 7EE London | United Kingdom |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Andrejs Bradens Sanctioned entity | - | - | - | |
Mr Andrejs Carenoks | - | - | ||
Colindale Management Limited | - |