| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GELION BUSINESS TRADE MCHJ · OOO GELION BUSINESS TRADE | [sources] | |||
| Country | Uzbekistan | [sources] | |||
| info@gelion.uz | [sources] | ||||
| Phone | +998909246665 · +998941008055 | [sources] | |||
| Summary | Limited Liability Company | [sources] | |||
| Tax Number | 311080140 | [sources] | |||
| Website | gelion.uz | [sources] | |||
| Address | Building 28A, Kamarniso Street, Almazar District, Tashkent, Uzbekistan, 100011 · Building 28a, Kamarniso Street, Almazar District, Tashkent, Uzbekistan, 100011 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
gb-hmt-17274 · gb-fcdo-rus3171 · gb-coh-yfevflkgdi5edhzuawu4cesgeg4For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-D9hNZbkSUA936rVXMbqVsS?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | The Insolvency Service | - | - |