Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | NABAH LTD · Nabah LTD | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | United Kingdom | [sources] | |||
Registration number | 12146985 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Address | 7-10 Chandos Street, W1G 9DQ London | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
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Address | ||
---|---|---|
Full address | Country | |
7-10 Chandos Street, W1G 9DQ London | United Kingdom |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Ashraf Said Ahmed Hussein ALI | - | - | - |