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Kingston Fresh Ltd

Sanctioned entity
TypeCompany[sources]
NameKingston Fresh Ltd[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5090295743[sources]
Registration number10410781[sources]
SectorOther food service activities · Other food services[sources]
Unique Entity IDDHXWEK2N6R11[sources]
Websitewww.kingstonfresh.com[sources]
StatusActive · Active - Proposal to Strike off[sources]
Address27 OLD GLOUCESTER STREET, LONDON WC1N 3AX, GBR · 27 OLD GLOUCESTER STREET, LONDON WC1N 3AX, UNITED KINGDOM · 27 Old Gloucester Street, LONDON, WC1N 3AX, United Kingdom · 27 Old Gloucester Street, WC1N 3AX London[sources]
Source linkbusiness.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,787

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,608

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,766

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

United States of America · OFAC

External databases

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

UK Companies House People with Significant Control706

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

External dataset · United Kingdom · CoH

PermID Open Data4,281

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

OpenCorporates950

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-49762 · permid-5090295743 · usgsa-s4mrvslpc · oc-companies-gb-10410781

For experts: raw data explorer