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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Al-Qureshi Executives | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5087146895 | [sources] | |||
| Registration number | 13808616 | [sources] | |||
| Sector | Other business support service activities n.e.c. | [sources] | |||
| Unique Entity ID | HJV8QRRF6DE1 | [sources] | |||
| Status | Active · Active - Proposal to Strike off | [sources] | |||
| Address | 4 CULHAM COURT REDFORD WAY, UB8 1SY UXBRIDGE · 4 CULHAM COURT, REDFORD WAY, UXBRIDGE, LONDON UB8 1SY, GBR · 4 Culham Court Redford Way, Uxbridge, LONDON, UB8 1SY, United Kingdom · 4 Culham Court, Redford Way, Uxbridge, UB8 1SY London | [sources] | |||
| Source link | business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
oc-companies-gb-13808616 · ofac-48186 · usgsa-s4mrtqy8k · permid-5087146895For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 4 Culham Court, Redford Way, Uxbridge, UB8 1SY · 4 Culham Court, Redford Way, Uxbridge, UB8 1SY London | United Kingdom | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Miss Aozma Sultana | - | - | ||
| Aozma Sultana Sanctioned entity | - | - | - | |