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Company

Sanction-linked entity
TypeCompany[sources]
Namenot available[sources]
Incorporation datenot available[sources]
JurisdictionUnited Kingdom[sources]
Registration numberOC357304[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 Control604

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

External dataset · United Kingdom · CoH

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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