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Al-Qureshi Executives

Sanctioned entity

Al-Qureshi Executives is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AL-QURESHI EXECUTIVES · Al-Qureshi Executives				[sources]
Incorporation date	2021-12-20				[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]
Registration number	`13808616`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5087146895`				[sources]
Sector	Other business support service activities n.e.c.				[sources]
Status	Active				[sources]
Address	4 CULHAM COURT REDFORD WAY, UXBRIDGE UB8 1SY · 4 Culham Court, Redford Way, Uxbridge, UB8 1SY London				[sources]
Source link	business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-10	Last checked	2024-05-15	First seen	2024-03-27

Relationships

Address
Full address	Country
4 Culham Court, Redford Way, Uxbridge, UB8 1SY London	United Kingdom

Owners
Owner	Percentage held	Start date	End date
Aozma Sultana	-	-	-
Miss Aozma Sultana	-	2021-12-20	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,123

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,935

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

UK Companies House People with Significant Control1,279

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

External dataset · United Kingdom · UK Companies House

LSEG PermID Open Data2,460

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/Refinitiv · non-official source

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-48186 · oc-companies-gb-13808616 · permid-5087146895

For experts: raw data explorer

Factsheet Data sources

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