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LMM ELECTRONICS (FZE)

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameLMM ELECTRONICS (FZE) · LMM ELECTRONICS F.z.e · Лмм Електронікс Ф.з.е[sources]
AliasLmm Elektroniks F.z.e[sources]
Incorporation date[sources]
Legal formLiabilityLimited Company[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
LEI254900H0TCECGSDJBB65[sources]
Registration number"254900H0TCECGSDJBB65 23665" · 23665 · 254900H0TCECGSDJBB65 23665 · 254900H0TCECGSDJBB6523665[sources]
Statusnot available[sources]
AddressSAIF EXECUTIVE OFFICE P8-06-13, P.O.BOX 40341, SHARJAH, SH · Sharjah, Saif Executive Office P8-06-13, Sharjah, 40341 · Sharjah, Saif Executive Office P8-06-13, Sharjah, United Arab Emirates · Sharjah, Saif Executive Office P8-06-13, Sharjah, United Arab Emirates, 40341[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

Адреса реєстрації: Об'єднані Арабські Емірати, м. Шарджа (United Arab Emirates, Sharjah, Saif Executive Office, P8-06-13, 40341)

— Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,664

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,848

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List6,320

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

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

Legal Entity Identifier (LEI) Reference Data277,446

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-254900H0TCECGSDJBB65 · ua-nsdc-34915-lmm-elektroniks-f-z-e · gb-hmt-17164 · gb-coh-hvvbx0il8zxex34-aqzmbdyevp8 · gb-fcdo-rus3059

For experts: raw data explorer

FactsheetDescriptionsData sources
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