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MADE IN ITALY MOTORCYCLES LIMITED

Sanctioned entity
TypeCompany[sources]
NameMADE IN ITALY MOTORCYCLES LIMITED[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
OpenCorporates URLopencorporates.com[sources]
Previous nameMADE IN ITALY MOTOR CYCLES LIMITED[sources]
Registration number06991327[sources]
SectorSale of motor vehicles · Sale, maintenance and repair of motorcycles and related parts and accessories[sources]
Websitewww.madeinitalymotorcycles.com[sources]
StatusActive[sources]
AddressColchester · SUITE E2, 2ND FLOOR THE OCTAGON MIDDLEBOROUGH, COLCHESTER CO1 1TG, UNITED KINGDOM[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,687

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,492

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

External databases

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

OpenCorporates903

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

UK Companies House People with Significant Control920

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

External dataset · United Kingdom · CoH


Source data IDs: oc-companies-gb-06991327 · ofac-56375

For experts: raw data explorer