Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ALCARDINAL GENERAL TRADING LIMITED · Alcardinal General Trading Limited | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | United Kingdom | [sources] | |||
Registration number | 08227698 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
Address | ||
---|---|---|
Full address | Country | |
207 Jersey Road, Osterley, London TW7 4RE | United Kingdom |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Ashraf Said Ahmed Hussein ALI | - | - | - |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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