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GELION BUSINESS TRADE MCHJ

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameGELION BUSINESS TRADE MCHJ · OOO GELION BUSINESS TRADE[sources]
CountryUzbekistan[sources]
Emailinfo@gelion.uz[sources]
Phone+998909246665 · +998941008055[sources]
SummaryLimited Liability Company[sources]
Tax Number311080140[sources]
Websitegelion.uz[sources]
AddressBuilding 28A, Kamarniso Street, Almazar District, Tashkent, Uzbekistan, 100011 · Building 28a, Kamarniso Street, Almazar District, Tashkent, Uzbekistan, 100011[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

Data sources

UK FCDO Sanctions List6,670

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

UK Companies House Disqualified Directors16,128

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

United Kingdom · CoH


Source data IDs: gb-hmt-17274 · gb-fcdo-rus3171 · gb-coh-yfevflkgdi5edhzuawu4cesgeg4

For experts: raw data explorer