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