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Rabadaziya LLP

Disqualified · Sanctioned entity

Rabadaziya LLP is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Rabadazia LLP · Rabadazija LLP · Rabadaziya LLP				[sources]
Other name	Rabadazia LLP · Rabadazija LLP · Рабадазия ТОО				[sources]
Legal form	Limited Liability Partnership (LLP)				[sources]
Country	Kazakhstan				[sources]
Registration number	`BIN: 231040025351`				[sources]
Status	not available				[sources]
Address	43 Dostyk Avenue, Medeu District, Almaty, 50010 · 43 Dostyk Avenue, Medeu District, Almaty, Kazakhstan, 50010 · Kazakhstan, 050010 Almaty, 43 Dostyk Avenue				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-04-14	Last processed	2025-04-15	First seen	2024-11-07

Disqualified

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Office of Financial Sanctions Implementation · UK		2024-11-07	-
United Kingdom	Foreign, Commonwealth & Development Office · UK		2024-11-07	-
United Kingdom	The Insolvency Service		2025-04-09	-

Address
Full address	Country
43 Dostyk Avenue, Medeu District, Almaty, 50010	Kazakhstan

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

United Kingdom · CoH

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-fcdo-rus2302 · gb-hmt-16640 · gb-coh-6wxrnrmzhzcuksgwi12wy-lhmky

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