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Tradewill Limited

Sanction-linked entity
TypeCompany[sources]
NameTradewill Limited[sources]
Incorporation date[sources]
Legal formPrivate Limited Company · cyfyngedig[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
LEI254900S5U839B7DW3B49[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number06925741[sources]
SectorOther business support service activities n.e.c. · Wholesale of other fuels and related products[sources]
StatusActive[sources]
Address3 SHORTLANDS, LONDON W6 8DA, ENGLAND · 3 Shortlands, London W6 8DA[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control822

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Graph-based entity tagging81,435

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data292,067

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: lei-254900S5U839B7DW3B49 · oc-companies-gb-06925741

For experts: raw data explorer