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VASSILIADES LEGAL LIMITED

Sanction-linked entity
TypeCompany[sources]
NameVASSILIADES LEGAL LIMITED[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number13604253[sources]
SectorDormant Company[sources]
StatusActive[sources]
AddressARIA HOUSE FLAT 28 5-15 NEWTON STREET, LONDON WC2B 5EN, ENGLAND[sources]
Source linkbusiness.data.gov.uk[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

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

Graph-based entity tagging70,473

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer