Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | HANLEY LIMITED · Hanley Limited · Hanley Ltd · Хенлі Лімітед · Хэнли Лимитед | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Limited Company | [sources] | |||
Jurisdiction | Isle of Man | [sources] | |||
Country | Switzerland · Isle of Man | [sources] | |||
Registration number | 019301V | [sources] | |||
OGRN | 019301В | [sources] | |||
PermID | 5085482534 | [sources] | |||
Status | Active | [sources] | |||
Address | 4th Floor, Queen Victoria House, 41-43 Victoria Street, DOUGLAS, IM1 2LF, Isle of Man · Queen Victoria House, 4th Floor 41-43 Victoria Street, IM1 2LF Douglas · Switzerland, C/O Summit Trust International Sa 6, Place Des Eaux-Vives, Geneva, Switzerland, CH-1207, Queen Victoria House, 4th Floor, 41-43 Victoria Street, Douglas, Isle of Man, IM1 2LF · Швейцария,C/O Summit Trust International Sa 6, Place Des Eaux-Vives, Женева, Швейцария, CH-1207, Дом королевы Виктории, 4-й этаж, 41-43 Виктория-стрит, Дуглас, остров Мэн, IM1 2LF · Швейцарія, C/O Summit Trust International Sa 6, Place Des Eaux-Vives, Женева, Швейцарія, CH-1207, Будинок королеви Вікторії, 4-й поверх, 41-43 Вікторія-стріт, Дуглас, острів Мен, IM1 2LF | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ua-nazk-company-8400
· NK-DmYyJEAJffBgPwx573kn3B
· permid-5085482534
· ua-nazk-company-9729
· ofac-43221
· gb-hmt-15886
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Queen Victoria House, 4th Floor 41-43 Victoria Street, IM1 2LF Douglas | Isle of Man | |
4th Floor, Queen Victoria House, 41-43 Victoria Street, Douglas, Isle of Man | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
POMEROL CAPITAL SA | - | - | - |