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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TMR LTD · TMR Ltd | [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 | 08846757 | [sources] | |||
| Sector | Sale of motor vehicles · Sale of used cars and light motor vehicles · Sale, maintenance and repair of motorcycles and related parts and accessories | [sources] | |||
| Unique Entity ID | PHP2Q3TLKDF5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | COLCHESTER, ESSEX · Colchester, Essex · THE OLD GRANARY WRAMPLINGHAM ROAD, WYNONDHAM NR18 0SB, ENGLAND | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-56370 · usgsa-s4mrx1wmw · oc-companies-gb-08846757 · ofac-pr-776c47493556a44af656cf26f8bb419cff7e79a0For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-FQG6KDp2NQJwTMXeVdyAZX?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Colchester, Essex | United Kingdom | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mr John Anthony Fallon Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Former Canadian Olympian and Notorious Narcotrafficker Ryan Wedding | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mr Gianluca Tiepolo | - | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Gianluca Tiepolo Sanctioned entity | - | - | - |