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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | The Willett Hotel Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Limited Company | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5016022754 | [sources] | |||
| Phone | +442079150000 | [sources] | |||
| Registration number | 02824078 | [sources] | |||
| Sector | Hotels and similar accommodation | [sources] | |||
| Unique Entity ID | GJ7NSHEV8JK1 | [sources] | |||
| Website | willett.hotels-of-london.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 65 BROADWAY, LONDON E15 4BQ, ENGLAND · 65 BROADWAY, LONDON E15 4BQ, GBR · 65 Broadway, E15 4BQ London · SUIT C 107-109 THE GROVE, STRATFORD, E15 1HP, United Kingdom · United Kingdom | [sources] | |||
| Source link | business.data.gov.uk · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-54414 · usgsa-s4mrwvjkr · permid-5016022754 · ofac-pr-e7e1776b4c06066e48939ecedca35bfa2a1b5465 · oc-companies-gb-02824078For 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 | |
| 65 Broadway, E15 4BQ London | United Kingdom | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Diverse Networks Facilitating Iranian Oil Trade | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mr Salim Ahmed Said | - | - | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Mr Manhad Narula | - |
| Salim Ahmed Said Sanctioned entity | - | - | - |