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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BARAKACITY LTD. · Barakacity Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Limited Company | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 10540976 | [sources] | |||
| Sector | Activities of other membership organizations n.e.c. | [sources] | |||
| Status | Active | [sources] | |||
| Address | 47/59 GREEN LANE SMALL HEATH, BIRMINGHAM B9 5BU, ENGLAND · Carlyle House, Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ | [sources] | |||
| Source link | business.data.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Société britannique enregistrée sous le numéro 10540976
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
mc-freezes-d8dea6964d69ef08360f6830d3cfec5774939983 · mc-freezes-36d7642e74b9074853c9d61d70be3eb12d1db580 · fr-ga-3420 · oc-companies-gb-10540976For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| France | Direction Générale du Trésor | Art L. 562-2 And 562-3 Of The Monetary And Financial Code | - | - |