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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 · C/O STERLINGS LTD, LAWFORD HOUSE ALBERT PLACE, LONDON N3 1QA, ENGLAND[sources]
Source linkbusiness.data.gov.uk[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US BIS Denied Persons List1,347

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

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,968

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

External databases

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

UK Companies House People with Significant Control786

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-04ada2b0eb215a2606256e3e280d863a4801a928 · oc-companies-gb-01924190 · trade-csl-fe6e3574d4c2a19e1078fecb542eab5a0dda22dd6c7299ed8331c3a1

For experts: raw data explorer

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