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REXFORD LIMITED

Export controlled · Sanctioned entity
TypeCompany[sources]
NameREXFORD LIMITED · REXFORD LTD.[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number01924190[sources]
SectorFinancial intermediation not elsewhere classified[sources]
StatusActive[sources]
Address138 BUDBROOKE ROAD, WARWICK · 138 BUDBROOKE ROAD, WARWICK, GB, · C/O STERLINGS LTD, LAWFORD HOUSE ALBERT PLACE, LONDON N3 1QA, ENGLAND[sources]
Source linkbusiness.data.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Standard

— US BIS Denied Persons List,

Relationships

Data sources

US BIS Denied Persons List451

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

External databases

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

UK Companies House People with Significant Control781

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

External dataset · United Kingdom · CoH

Source data IDs: us-bis-12-14-1984-rexford-ltd · trade-csl-fe6e3574d4c2a19e1078fecb542eab5a0dda22dd6c7299ed8331c3a1 · oc-companies-gb-01924190 · trade-csl-04ada2b0eb215a2606256e3e280d863a4801a928 · us-bis-6f3d6ebe343f38afba48cddf026c90d275bcf485 · us-bis-ca03ace142a97f2d8f8be81757630013032f445b

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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