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MEADOWBROOK INVESTMENTS LIMITED

Sanctioned entity

MEADOWBROOK INVESTMENTS LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MEADOWBROOK INVESTMENTS LIMITED				[sources]
Incorporation date	2004-03-01				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`05059698` · `PW9AYJWCMUP7`				[sources]
Sector	Real estate agencies				[sources]
Status	Active				[sources]
Address	4385, 05059698: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH · 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL BS8 2XN, GBR · 44 Upper Belgrave Road, BS8 2XN Clifton				[sources]
Source link	business.data.gov.uk · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-17	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
44 Upper Belgrave Road, BS8 2XN Clifton	United Kingdom

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

UK Companies House People with Significant Control290

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

External dataset · United Kingdom · CoH

OpenCorporates866

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: usgsa-s4mr3pntz · oc-companies-gb-05059698 · ofac-9601

For experts: raw data explorer

Factsheet Data sources

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